Assist the Chief Compliance Officer in the development, administration, and monitoring of all aspects of the Bank’s Compliance Management Program. Develop and deliver compliance related training to employees, officers and directors. Provide support with compliance auditors and examiners and ensure c...
The Associate General Counsel, Litigation and Compliance Services, reports to the General Counsel, sits on the department's leadership team, and is responsible for: (1) managing the Company's litigation docket, including commercial, product liability, trade, personal injury, credit and collections, ...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Assists the general counsel in providing timely and quality legal advice, services, and professional training to the Board of Education, the superintendent and administrative staff relative to all laws, rules, and regulations affecting education. ...
Weaver seeks an Energy Compliance Services Associate to join our growing team. The role of the ECS Associate is to develop an understanding of technical laws and regulations related to the Energy Compliance Services practice. Weaver is seeking talented professionals to join our growing Energy Compli...
Attends board meetings and other administrative meetings to provide legal counsel to the Superintendent, Board of Trustees, and designated staff. Monitors incoming Public Information Act requests, assists in the collection of records and responses, and prepares requests for opinions to the Attorney ...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
As a Tiffany Branch Security Officer, you will:. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Security Controls and Operations: . Provide exceptional security and oper...
Chief Operating Officer (COO) – Hotel Construction & Renovation. Are you a strategic leader with a passion for excellence in the construction industry? A top contractor specializing in hotel construction and renovation is seeking an experienced and dynamic Chief Operating Officer (COO) to lead opera...
We are adding a Trade Compliance Specialist to our team to support projects around North America for all of our markets. Maintain trade compliance policies and procedures to ensure compliance with current rules and regulations. In this role, you will perform a variety of duties necessary to support ...
Establish mechanisms and promote an environment where employees and business partners can report compliance related issues via any communication channel available within the Company without fear of retaliation, which includes, but is not limited to, the maintenance of an independent call-in number w...
SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury ...
The Regulatory and Compliance Manager is responsible for overseeing all areas of general and regulatory compliance at MyFundedFutures. Job Title: Regulatory and Compliance Manager. Maintain in-depth knowledge of the business and its activities to ensure adequate compliance oversight and resources as...
The Alcohol Compliance Manager oversees and ensures adherence to all regulatory requirements and internal policies related to the sale and distribution of alcohol within the organization. They play a crucial role in maintaining legal compliance, minimizing risks, and promoting responsible alcohol se...
Provide exemplary leadership in promoting the Company’s commitment to compliance and those ethical and compliance values that are reflected in the Compliance Program. Creating and updating compliance programs, policies, and procedures designed to ensure compliance with all applicable federal l...
We are searching for a Security Officer - CSO — someone who works well in a fast-paced setting. LCSO - Commissioned Security Officer License by the Texas Department of Public Safety, acquired within 90 days of entering the role . You will assist the general public, staff or patients in all matters o...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
We have built a reputation of meeting our client’s operational and regulatory compliance needs through hard work and technical competencies in pipeline regulatory compliance, operations, maintenance, construction, start-ups, operations risk management, emergency management and response, accident/inc...
Job Description - Associate General Counsel I (064777). The Associate General Counsel I is responsible for providing legal advice and support to the Bank and its branches and business units on a wide array of legal, banking and business matters. Responds to phone and email requests from branches and...
Weaver is looking for an Energy Compliance Services Senior Associate – Lab Specialist to join our growing firm. Let us know what you're looking for! Weaver’s ECS practice is dedicated to helping businesses navigate compliance with evolving regulations, including regulations governed by the Environm...
The Senior Manager, Environmental Compliance will be responsible for developing, maintaining, and enforcing company compliance policies and procedures related to renewable fuels sales and operations. Develop process and methodology to calculate customer scope 3 emissionsInform Microsoft Sustainabili...
The Associate General Counsel, Litigation and Compliance Services, reports to the General Counsel, sits on the department’s leadership team, and is responsible for: (1) managing the Company’s litigation docket, including commercial, product liability, trade, personal injury, credit and collections, ...