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The Senior Accountant – Regulatory Reporting and Compliance is primarily responsible for preparing and filing required reports to the Federal Energy Regulatory Commission, Railroad Commission of Texas, and to other federal and state agencies.
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Ensure that export activities are carried out as required by the Department of Commerce, Department of State, Department of Treasury, and other US regulatory agencies as set forth within Crane’s U.S. Export Control Compliance Manual.
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Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Securities Compliance Professional (CSCP) may be beneficial. 6 plus of experience in trading compliance and natural gas regulatory affairs.
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The Manager of Trade Compliance will be responsible for leading the strategic direction and management of Air Liquide’s trade organization by creating, implementing, and driving an innovative and responsive global trade compliance program, in line with the Group requirements in Trade Compliance matters.
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Communicate regularly and effectively in a cross-functional matrix with development, origination, fundamentals, finance, and political & regulatory affairs staff to translate regulatory and market issues into business impacts and opportunities to benefit the position of Pattern's new and core business interests in MISO and other priority markets.
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In conjunction with the General Counsel, develops and implements policies and procedures to ensure compliance with federal and state regulatory rules and regulations governing commercial matters.
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Develops, coordinates, and implements NERC compliance programs and plans consistent with corporate policy and management system, ensuring compliance with permit and regulatory requirements.
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Cititec Talent has partnered with a boutique commodity trading company who looking to bring a Regulatory Reporting Specialist into the business to lead their regulatory reporting consolidation efforts, as they streamline their regulatory reporting solutions for Dodd-Frank and EMIR compliance.
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Experience with administrative litigation and regulatory compliance matters. Assist with compliance and enforcement matters, including investigations, audits, and regulatory compliance work.
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Plan, develop, implement, and enforce regulatory compliance and quality control guidelines, policies, and programs to ensure safety compliance, damage prevention, and effective event recorder management.
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Limited practical experience executing environmental compliance (air, water, waste), geosciences (remediation, environmental site assessments, environmental due diligence) and natural resources (NEPA, wetland and waters of the US delineations) projects or project tasks, and/or willingness to learn these skills.
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The Senior NERC Regulatory Compliance Associate supports the compliance obligations of fossil fuel and renewable energy generation sites located throughout the NERC Regional Reliability Entity network (MRO, NPCC, RFC, SERC, TRE, WECC.
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Coordinate with third-party risk management, privacy, legal, and other teams to maintain a comprehensive view of compliance and business needs. You Will:Develop, implement, and continuously improve the organization's PCI-DSS compliance program, including governance, gap assessments, remediation planning, and ongoing monitoring.
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A Finance IT-Controls Assurance Analyst Candidate with an Internal Controls & Sarbanes-Oxley Compliance (SOX) knowledge and IT auditing experience is to join the Controller's Organization within the Finance, Strategy & Development service line in This Company.
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Qualifications - Strong underwriting skills, including data collection and risk analysis - Proficiency in financial concepts, cash flow analysis, and financial modeling - Experience in regulatory reporting and compliance - Knowledge of financial services and credit analysis - Ability to conduct equity research and negotiate effectively - Familiarity with financial software and quantitative research techniques Powered by JazzHR.
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Title: regulatory compliance Company: The Gsb Group in Houston, TX
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