- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …a modern IAM Access Governance framework supported by policies, standards, and controls to support audit and regulatory compliance (eg, CFIUS, NYDFS, SOX, HIPAA, ... + Operationalize a program for managing cloud-based identities and access controls ; modernize integration with identity management tools, HR system of record,… more
- Robert Half Finance & Accounting (Greensboro, NC)
- …high performance. * Oversee financial operations, ensuring adherence to internal controls and compliance standards. * Develop and maintain documentation ... industry environment. This role involves leading a team, implementing robust internal controls , and managing documentation processes across multiple entities.… more
- Ally (Raleigh, NC)
- …and external auditors for periodic reviews, year-end audits, as well as ensure that internal controls are in place and procedures are followed to satisfy ... 20793 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...and programs align with business strategy, market practice and internal /external governance requirements. The role includes management of our… more
- PNC (Raleigh, NC)
- …plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls , as appropriate. Analyzes regulatory developments, advises business ... Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls , Problem Solving **Work Experience** Roles at this… more
- Sunrise Senior Living (Winston Salem, NC)
- …monthly expenses and budget data in a timely manner, per Sunrise policies and internal business controls . + Understand the internal costs associated with ... **When you join Sunrise Senior Living, you will be able to use...as applicable for the community. + Responsible for infection control programming, including delegation of infection control … more
- Eaton Corporation (Raleigh, NC)
- …it relates to digital solutions across Eaton + Leads the creation of an internal controls framework within offer management ensuring compliance to Eaton ... implications and offer recommendations for optimal outcomes. + Promotes good financial stewardship by helping control costs & driving forecast accuracy.… more
- BD (Becton, Dickinson and Company) (Durham, NC)
- …compliance with US GAAP and BD financial policies. + Ensures that financial controls are understood and maintained, makes changes/enhances where required. + ... Assists both internal and external auditors with their periodic review of...manufacturing environment including standard costing, manufacturing variances & inventory control , financial analysis, accounting, and budgeting &… more
- TIAA (Charlotte, NC)
- …track exposure levels, identify trends, and inform risk strategy. + Maintain Risk & Control inventory + Act as primary liaison with Business Controls , Compliance ... as needed including running committee meetings. + Centralizing, adherence, quality control on documentation expectations. Maintaining up to date SOPs and procedures.… more
- Public Consulting Group (Raleigh, NC)
- …program. + Works with corporate finance to ensure that policies and procedures ( internal controls ) are in place to provide reasonable assurance that the ... to oversee the System and Organization Controls (SOC) activities relative to internal controls documentation and testing and segregation of duties over … more