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Manage state filing compliance regulations in regards to keeping up to date with changes in all 51 jurisdictions. Must have ability to relay these changes to internal and external clients...
Anticipates and identifies future needs, opportunities and potential compliance solutions, and leads cross-functional teams through the problem resolution process...
Identify and advise Business Segments, Compliance department, and Company executives on energy regulatory compliance requirements, focusing on FERC and RTO/ISO requirements related to transmission and...
Develop and implement Corporate Inspection Management and Readiness programs; oversee the regulatory inspection process and provide inspection support with your team, which may include presentations a...
Apply knowledge of risk‐focused supervisory processes (including examination scopes, reports, Board guidance, Reserve Bank policy), banking processes and products to inform development of Reserve Bank...
Lead strategic planning and analysis for centralized ethics and compliance program with support from senior leadership. May provide development of program or function from initial concept to implement...
Develop and implement information security policies, procedures and controls that work in conjunction with business goals and objectives.
Strong knowledge of investment management and related regulations, including ability to identify requirements related to regulatory changes. Strong knowledge and familiarity with systems and coding. S...
Assess QAPI needs and trends for the facility program by reviewing current practices and gathering, compiling and evaluating data related to employees, services and client feedback. Create and impleme...
Managing projects and programs including but not limited to internal and/or external import and/or export reviews and audits and import and export compliance metrics and dashboard reports...
This position typically implements appropriate remediation plans with university stakeholders and identifies gaps within compliance. Performs other related duties as assigned...