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Individual assists with compliance assignments associated with the LRE generating fleet, as well as, other entities required to comply with the Standards and Requirements of the North American Electric Reliability Corporation (NERC), specifically, the Critical Infrastructure Protection (CIP) Standards, the Regional Reliability Organizations, Independent System Operators, Federal Energy Regulatory Commission (FERC) and Department of Energy.
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Working with Deputy General Counsel to design, implement, and oversee compliance programs related to shared services functions. As a Senior Corporate Counsel for Shared Services, you will be an integral part of our legal team, responsible for supporting commercial contracts and providing expert legal advice in real estate, litigation, intellectual property (IP), data privacy, and compliance.
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We are currently looking for a General Counsel for Spinnaker Insurance Company with a strong insurance background in Property & Casualty program insurance; regulatory and compliance; reinsurance contracts including quota share and catastrophe; oversight of corporate and claims litigation; and ability to manage and audit key controls.
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The ideal candidate will have a strong background in commercial and industrial scale solar and energy storage in the United States, with a background in project finance, corporate law, regulatory compliance, and industry-specific legal contracting frameworks.
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Deep understanding of regulatory compliance requirements, such as GDPR, HIPAA, PCI-DSS, etc. Minimum of 6 years of experience in operations / vendor management, preferably within the BPO industryMinimum 3-5 years of experience in compliance domain (AML, KYC, ORM, Fraud Investigations or CAMS certification.
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Assists in monitoring and interpreting regulatory changes related to Conifer Value-Based Care. Supports efforts to respond to new or changing regulations, including but not limited to assessing impact of regulations from a compliance program perspective in conjunction with leadership and affected departments.
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This position reports into the CTI Regulatory Risk Governance head and will be responsible for management of the ICRM and CTI engagement for regulatory oversight, enhancement the CTI compliance risk management framework and oversight of the CTI Regulatory Risk Governance Assessment Unit and Controls.
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4+ plus years of internal or industry experience in financial crimes, compliance, risk assessment, reporting, or data governance with a financial services company, consultancy or regulatory agency.
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The Legal Officer will be a member of the executive management team and Chief Compliance Officer for the Integrity Wealth portfolio of companies (“Integrity Wealth”), and will manage regulatory compliance, align legal and compliance strategies to company-wide objectives, suggest innovative business solutions, mitigate risk, and ensure legal efficiency for Integrity Wealth.
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Minimum 3-5 years of experience in compliance domain (AML, KYC, ORM, Fraud Investigations or CAMS certification ). We are seeking a highly skilled and experienced Third Party Vendor Manager to oversee and manage third-party vendors within the compliance domain for our Business Process Outsourcing (BPO) operations.
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Serve as Principal Investigator and/or Project Archaeologist for cultural resources investigations ensuring compliance with Antiquities Code of Texas, National Historic Preservation Act, National Environmental Policy Act, and other applicable federal, state, and municipal regulations.
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Reporting to the SVP, Chief Corporate Ethics and Compliance Officer, the VP Corporate Compliance is responsible for planning, developing, and enforcing compliance programs for Baylor Scott and White Health (BSWH), which includes varied compliance risk-based functions and programs such as hospital regulatory compliance, provider compliance, research compliance, third party compliance and other compliance activities.
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Advanced knowledge of DOL, ERISA, COBRA, HIPAA, FMLA, and IRS compliance with all regulatory bodies / agencies for the US and India. Oversees and ensures plan systems and programs meet various legislative and regulatory compliance requirements.
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Our client is seeking an experienced IT infrastructure manager to lead its IT governance and compliance programs. In this dynamic role, you'll serve as a subject matter expert and thought leader in the areas of IT compliance, risk management, and organizational governance.
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End-to-end supply chain of data including, but not limited to, AI and Advanced Analytics, Business Intelligence, Cloud enablement, Data Privacy, Data Science, Digital Transformation, Data Governance / Data Management, Enterprise Data Architecture, RPA/Intelligent Automation, Risk and Regulatory Compliance.
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regulatory compliance courtroom counsel jobs in Dallas, TX
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