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Coordinate with corporate legal department and company management regarding contracting guidelines, form documents, and legal compliance measures. Liaison between operating units and SPX Assistant Group General Counsel and SPX Risk Management to ensure compliance with corporate contract standards and corporate insurance program.
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MFT America is comprised of 4 legal entities, 3 manufacturing locations, several brands (Cornelius, Prince Castle, Display Tech, and Silver King), 4 OneStream Loads. Ensure compliance with MFT’s Standard Practice Instructions, Sarbanes Oxley internal controls, and FCPA.
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The VP, Compliance is also responsible for investigating and responding to complaints, conducting audits, responding to regulatory requests, and required compliance reporting.
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Review all documents prepared by the Site Acquisition Specialists, including Lease Agreements, Amendments, Easement agreements, collocation applications, etc., and the entire leasing business and legal approval packages to ensure 100% compliance with all legal and client requirements.
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The Customs Compliance Specialist position is responsible for duty classification and compliance with import regulations. This position will act as subject matter expert for all customs and tariff issues and will work with other departments within the organization such as Product Development, Sourcing, Purchasing, Quality Assurance, Finance, Marketing, Logistics and Legal.
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The position supports the overall BSA compliance efforts as required under the Bank Secrecy Act and the Bank's BSA/AML/ USA Patriot Act and OFAC Compliance Program and Procedures.
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Using evidence-based practice, clinical decision making, compassion and skilled dialogue, the registered nurse leads efforts to create the safest patient environment and the best patient experience.
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You will interface with government officials, customs brokers, freight forwarders, internal/external legal counsel, customers, suppliers and customs agencies in the responsible regions and serve as a resource for Global Trade Compliance matters for Fellowes (management and employees of all levels.
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Works collaboratively with the Office of Institutional Effectiveness and Outcomes Assessment and the Associate Provost of Curriculum and Instruction to ensure compliance with ICCB, IAI, and HLC requirements for program review, student learning outcomes assessment, and other reporting requirements.
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Champion legal and regulatory compliance across the Company which includes self-audits to identify risk and drive corrective actions to mitigate. Collaborate with relevant stakeholders to develop a strategic and proactive approach to the Company’s legal, compliance and risk management matters, which includes identifying trends, developing frameworks, and hands-on implementation of various initiatives.
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1-2 years experience in environmental compliance and hazardous waste management, with specific expertise or experience in RCRA regulations. Proficient in OSHA and Workers Compensation regulations as well as best practices in workplace safety.
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Policy Development and Enforcement: Develop and enforce IT policies and procedures to promote compliance, security, and best practices across the organization.
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The position supports the overall BSA compliance efforts as required under the Bank Secrecy Act, the USA Patriot Act and the Bank’s BSA/AML/OFAC Compliance Program and Procedures.
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Partner with key stakeholders in the Business Units, Technology, Compliance, Internal Audit, Legal and Third Parties to review and provide security guidance on current and new processes, maintain evidence and artifacts for internal and external audits.
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In collaboration with IT, leads the design, implementation, and maintenance of data governance frameworks and policies that align with the college's data strategy and objectives; enforces data governance policies, procedures, and standards ensuring consistent data management practices across the college; and provides guidance and support on data governance best practices, data management processes, and data quality improvement to other teams.
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best candidates legal and compliance jobs Title: acquisition Company: Edf Renewables North America in Elk Grove Village, IL
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