- L3Harris (Arlington, VA)
- …audits, and other internal monitoring activity as applicable. + Assist with investigations and other compliance matters as needed + Support investigation ... Trade Compliance will focus on managing L3Harris' trade related internal monitoring program while supporting the development and implementation of internal… more
- Penn State Health (Hershey, PA)
- …industry and will be responsible for developing, implementing, and managing regulatory compliance oversight and internal compliance audit across Penn ... work requiring travel to various sites **SUMMARY OF POSITION:** The Director of Compliance and Privacy ( Investigation and Guidance) will report directly to the… more
- TECO Energy (Ybor City, FL)
- …an expert level knowledge of IT governance frameworks and regulatory, contractual, and internal compliance standards including NERC CIP, SOX , DFARS, DHS, COBIT, ... contractual requirements, and Emera requirements. Primarily responsible for audit readiness, compliance issue investigation and reporting, compliance … more
- Southwest Power Pool (Little Rock, AR)
- …Assist the Compliance Manager and Director with the development and execution of Internal Compliance Program (ICP) initiatives + Act as a liaison between the ... serve as a consultative subject matter expert when needed + Mentor and guide junior compliance staff on regulatory responsibilities and internal processes +… more
- Black & Veatch (Overland Park, KS)
- …of a cross-functional team in a fast-paced environment. + Experience handling regulatory investigations and internal compliance audits. + Fluency in ... relevant jurisdictional requirements. + Manage antitrust and competition law compliance initiatives, including training, risk assessments, and investigations .… more
- Peak Vista (Colorado Springs, CO)
- … investigation and intervention for adverse occurrences. + Develop and complete internal compliance and risk management audits and quarterly risk assessment ... risks and liabilities for the organization, completion of simple to moderately complex internal audits and risk assessments to evaluate/assess compliance with … more
- NRG Energy, Inc. (Abernathy, TX)
- …manner. + Provides consistent and proactive awareness of required changes to the internal compliance policies, procedures and guidelines based on changes in any ... ERCOT Nodal Guides/Procedures, and Regional Market rules. Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of… more
- CUNY (Queens, NY)
- …campus management to develop and implement programs, prepare plans and reports, perform internal compliance audits, and resolve questions and concerns - Prepares ... to a safe, equitable, and inclusive learning and working environment. The Equity & Compliance Manager will lead investigations related to complaints of Title IX,… more
- Texas Health Resources (Dallas, TX)
- … COMPLIANCE /PRIVACY AUDITS AND MONITORING: Develop, coordinate and oversee annual internal compliance review and monitoring work plan including processes and ... Compliance and Privacy Programs. INVESTIGATE AND RESOLVE QUESTIONS/CONCERNS: Facilitate internal reporting processes including the THR Compliance Helpline and… more
- TXNM Energy (Alvin, TX)
- …with the NERC Compliance group and Internal Audit during any internal compliance audits or investigations Coordinates department use of compliance ... represents TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective… more
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