In this role, you will maintain company's accident database and ensure monthly safety audit is completed, accurate, and documented in the database. Ensure all new hire and annual safety training is completed and documented in database. Maintain all other safety related records such as waste records in accordance with all federal, state, local or company requirements.
The AML/Trade compliance counsel candidate will join the legal compliance team of a Fortune 100 global energy, logistics and technology company that has experienced unprecedented growth over the last decade.
In this role, you will provide guidance to facility entities regarding established corporate-wide compliance program, policies and procedures to ensure adherence to applicable laws, regulations, and other governmental requirements as appropriate.
In this role, the selected candidate will monitor, document and communicate violation information to both internal and external customers; conduct on-site inspections of residential and commercial DSM and energy conservation programs.
The Associate Compliance Officer reports to the Chief Compliance Officer and ensures that the Compliance Department functions as an independent and objective body that evaluates, addresses and responds to compliance issues/concerns within the organization.