- MUFG (Tempe, AZ)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management in ... role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President,...in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- Otsuka America Pharmaceutical Inc. (Columbia, SC)
- …with Sales and Marketing on sample allocation and planning. + Support audit readiness and compliance reviews. **Operational Efficiency & Field Partnership** ... sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations… more
- BrightSpring Health Services (Lincoln, NE)
- …The Quality Assurance Manager (QAM) position is focused on maintaining local compliance with State, Federal and BrightSpring Health requirements. The QAM provides ... company requirements. + Implements and monitors operational systems/processes to ensure compliance with policies and procedures and adherence to requirements to… more
- Stanford University (Stanford, CA)
- …and sound financial administration policies and practices that balance controls, compliance , and customer service. FMS is primarily responsible for financial policy ... the internal debt portfolio and the use of funds to ensure compliance with applicable regulations, liquidity requirements and financial covenants. Assist in managing… more
- Stanford University (Stanford, CA)
- …and sound financial administration policies and practices that balance controls, compliance , and customer service. FMS is primarily responsible for financial policy ... control programs, research new regulations, and implement approved changes. Manage compliance program for area of responsibility, interpret internal policy and… more
- Catalent Pharma Solutions (Princeton, NJ)
- …Strategy, perform growth promotion testing, support method development/validation, and ensure audit readiness. + Maintain compliance with SOPs and regulatory ... This role demands a thorough understanding of regulatory requirements and compliance with standard operating procedures (SOPs). Additionally, the QC Scientist will… more
- Citigroup (O'Fallon, MO)
- …**Qualifications** : + 10+ years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services ... Control Sr Lead - Senior Vice President position will support US Retail Bank with the below responsibilities: + Develop, implement, and maintain effective oversight… more
- Christensen Farms (Sleepy Eye, MN)
- …organized, with strong communication skills and a commitment to maintaining compliance and high standards in fast-paced, high-stakes environments. From Our Manager: ... non-farm sites, barn smoke testing, and filtration assessments to ensure compliance and maintain operational standards. + Inspect materials, equipment, and personnel… more
- U-Haul (Phoenix, AZ)
- …+ Coordinate with Treasury and monitor the cash requirements related to all bank accounts and the preparation of the weekly cash/investment reports. + Assist with ... in all investment functions. + Support the investment department in monitoring portfolio compliance to state and internal guidelines. + Assist in the preparation of … more
- Robert Half Finance & Accounting (Stamford, CT)
- …month-end close, journal entries, accountant recs, as well as management analytics, and audit support. The firm is known for a top notch professional environment, ... Responsibilities: * Perform account reconciliation tasks, including balance sheet and bank reconciliations, ensuring accuracy in financial records * Contribute to… more