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The Director, IT Security & Compliance will be responsible for leading and managing all aspects of the company's IT security program, including developing and implementing security policies and procedures, identifying and mitigating security risks, ensuring compliance with regulatory requirements, overseeing IT compliance and risk management efforts, and leading cyber security threat assessment and deterrent measures.
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Position Overview Responsible for the management of regulatory compliance for all Shelly mining properties in the north and providing support to the mine planning department by analyzing data, providing reports, creating maps, and preparing technical documents.
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Under the guidance and supervision of Division senior staff, responsible for a wide-range of regulatory regimes and license types, including: money transmitters, Small Loan Act, Short-Term Loan Act, Consumer Installment Loan Act, General Loan Act, check cashers, mortgage companies, mortgage brokers, precious metal dealers, and pawnbrokers.
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Must have a minimum of 5 years of utility experience in some combination of the following: reliability standards development or compliance, transmission operations and/or planning, electric power scheduling/trading, transmission tariff analysis, or regulatory affairs.
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Provide leadership in developing policy and strategy decisions for DSM/EE regulatory compliance. Ensure operating company management, AEP DSM/EE support staff, and regulatory interface personnel are kept abreast of overall DSM/EE activities, achievements, and overall progress, through reports or other mutually-acceptable means, to facilitate appropriate and timely updates to regulatory agencies.
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Advance staff’s existing expertise in defined areas of import/export compliance as needed by the business structure or the ongoing changes in the regulatory environment. Provide leadership and direction to ensure site compliance with all relevant US Customs regulations and trade laws, including 19CFR, 15CFR, FDA, USDA, and other US regulatory agency requirements.
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Basic working knowledge of PC applicationsKnowledge of bankruptcy lawsAbility to negotiate settlements, workouts and sale of security while adhering to state and federal regulationsExperience with Real Estate Foreclosure processPrevious experience with AFS / Velocity / RETS / CARSStrong working knowledge of SBA loans and the associated workout process to ensure compliance with SBA Standard Operating Procedures.
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3+ years of progressive experience working as a Water/Wastewater Engineer with experience related to water and wastewater studies, treatment plant designs, permitting, master planning, regulatory compliance, water distribution and storage, booster pump stations, water treatment, wastewater collection, pump station design, and wastewater infrastructure improvements.
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Ensure compliance with all safety, environmental, and regulatory standards in the manufacturing facility. Familiarity with the principles of veterinary biologics, vaccine production, quality control and regulatory agencies.
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We’re also a professional services company, consumer loan originator and servicer, payment processor, renewable energy innovator, and K-12 and higher education expert (and that’s just a shortlist.
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Attend and support local open house/trade show events, sales blitzes, in-store selling events, distributor sales meetings, consumer shows and store resets. Lead and/or assist efforts with Marketing Team at trade, hobby, professional & consumer shows.
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RECRUITMENT PACKAGE Mount Carmel Health System offers an employed opportunity including: Competitive Compensation Sign-on Bonus Benefit Package Loan Assistance Relocation CME Allowance. Mount Carmel Health System in Columbus, Ohio is seeking an experienced BC/BE Pulmonary/Critical Care Medicine physician to join a successful and well-established physician led multi-specialty medical group.
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Strong understanding of cybersecurity principles, risk management, and regulatory compliance requirements (e.g., GDPR, HIPAA, PCI DSS). Architecture Design: Design and architect IAM solutions that align with business objectives, regulatory requirements, and industry best practices.
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ESSENTIAL DUTIES AND RESPONSIBILITIES:Thorough knowledge of commercial and consumer lending, banking laws and regulations, to effectively assist with the assessment of credit risk and the monitoring of compliance with loan policy, policies and procedures, applicable laws and regulations.
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Worthington’s emphasis on innovation and transformation extends to building products including water systems, heating and cooling solutions, architectural and acoustical grid ceilings and metal framing and accessories, and consumer products in tools, outdoor living and celebrations categories sold under brand names Coleman®, Bernzomatic®, Balloon Time®, Level5 Tools®, Mag Torch®, Well-X-Trol®, General®, Garden-Weasel®, Pactool International®, HALO and Hawkeye.
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consumer loan regulatory compliance jobs Title: advisor in Columbus, OH
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