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Under the direction of the Vice President of Internal Audit, the Financial Compliance Auditor is accountable for visiting these locations during events to verify that certain key processes and controls are operating effectively.
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You have experience with risk assessment methodologies, regulatory compliance requirements (e.g., GDPR, SOX, PCI DSS), and industry standards (e.g., NIST, ISO). You have extensive knowledge of risk management, audit & regulatory compliance principles, practices, policies and procedures, with experience writing controls and mapping controls to regulatory requirements.
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RWE Clean Energy, LLCFunctional area: Regulation / Risk Management Remuneration: ExemptThis Manager, Asset Compliance (CIP) supports the RWE Clean Energy Internal Compliance Program established to maintain compliance with mandatory North American Electric Reliability Corporation (NERC) Critical Infrastructure Protection (CIP) standards.
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This individual will work collaboratively with members of all departments within the company, including but not limited to Offshore Wind Development, Onshore Development, Origination, Transmission, Regulatory, and Environmental Compliance & Strategy.
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Attend applicable regulatory training, seminars and conferences to maintain regulatory consumer compliance knowledge. Responsible for working closely with the senior Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Officer to develop, administer and maintain an effective AML/CFT/Sanctions Compliance Program in accordance with applicable laws, guidelines and regulations.
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Update existing FSQA programs and develop/implement new programs, procedures and processesat plants to improve upon corporate FSQA metrics, GFSI and other audits, regulatory compliance and customer satisfaction.
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In addition, the CE-IV will assist in the assessment, monitoring, and reporting on compliance with regulations relating to information security including GLBA, HIPAA, SOX, PCI/DSS and state and federal laws.
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Collaboration with Sales, Trading Operations, Compliance, Technology Development, Technical Operations, and Network Operations teams. With a suite of highly customizable tools, DASH designs and delivers intelligent, high performance solutions in four product categories: Trading Technologies, Execution Services, Analytics and Regulatory Technologies.
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Innovate and improve processes for large-scale nanoparticle production, ensuring reproducibility, scalability, and compliance with regulatory standards. This role will also involve supporting GLP, and Phase I/II GMP manufacture of Nanoparticles and associated drug substances, so adherence to and understanding of quality guidelines and regulatory guidance where required is critical.
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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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Essential Duties and Responsibilities: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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This role will lend support and serve as a back up to the senior fee reconciliation specialist of the team and help ensure that the firm remains compliant with exchange regulatory requirement related to exchange fees and to operate efficiently and effectively in the market.
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Proven risk management capabilities including business resiliency, Compliance, RCSA, and AML/KYC requirements, rules, and regulations. Manage onboarding and data management for document management database inclusive of contracts, documents, and regulatory maintenance.
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Protects assets by establishing, monitoring, and enforcing internal controls·Supports CPI leadership with special assignments, initiatives, and ad hoc reporting requirements·Assists in the resolution of complex or unusual business challenges Ensure that new and current revenue streams and products are compliant with applicable gambling regulations an licensesInterpret regulatory requirements and implement controls in current and potential new states for planned growth.
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Tax planning and research; thought partner with Director of Tax & Partner Accounting on emerging tax issues and international tax compliance when firm clients lead us to international assignments.
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regulatory compliance jobs Title: technician Company: Fresenius in Rosemont, IL
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