- CoStar Realty Information, Inc. (Sunnyvale, CA)
- …freight forwarders, and regulatory bodies to resolve compliance issues. + Maintain internal compliance documentation and audit trails to ensure accurate ... Trade Compliance Specialist, Matterport Job Description **CoStar Group (NASDAQ:...internal audits and risk assessments related to trade compliance . + Stay current with changes in international trade… more
- First Horizon Bank (New Orleans, LA)
- …+ Operations Leadership + Business Systems Managers + Line 1 Quality Control + Legal + Compliance + Internal Audit + Line of Business Partners + Third Party ... or updated procedures with operational managers and appropriate business partners (Legal, Compliance , Risk, Audit ). + Leads periodic procedure reviews with… more
- SMBC (New York, NY)
- …+ Coordinates and supports interactions with Second Line of Defense (Risk Management, Compliance ), Internal Audit , and regulators pertaining to processes and ... + Minimum of 7-10 years of experience in operational risk management, compliance , audit , or other control-related functions within the financial services… more
- Robert Half (Blue Ash, OH)
- …to them in support of Protiviti's Solution offerings - Technology, Risk and Compliance , Internal Audit & Financial Advisory, and Business Performance ... finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in over 25… more
- Elkay (Milwaukee, WI)
- …develop other policies and procedures as need to support compliance + Develop internal controls and audit processes for compliance as well as conduct ... Global Trade Compliance Export Manager **_The Company_** Zurn Elkay Water...associated training. The colleague will work closely with suppliers, internal company functions and governmental agencies to provide 100%… more
- Aston Carter (Pompano Beach, FL)
- …, XBRL, gaap accounting, month end, gaap principles, sec reporting, sox compliance , internal control, audit , reporting, financial statement, public ... revenue recognition, leases, and stock-based compensation Strengthen Controls: Ensure SOX compliance and support internal and external audits Collaborate Across… more
- Fifth Third Bank, NA (Charlotte, NC)
- …currency + Five years of related work experience, preferably with a BSA/AML compliance department, internal audit , regulated FinTech, or regulatory agency. ... the continued development and implementation of the Bancorp's Financial Crimes Compliance programs, including ensuring compliance with Federal laws and… more
- Vanguard (Malvern, PA)
- …and fosters lines of communication between, and with, business contacts, Legal and Compliance , Enterprise Risk Management, Internal Audit and global ... successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as Chief… more
- NBC Universal (Orlando, FL)
- …regular reviews of vendor master governance and exception handling workflows. + Partner with Compliance and Internal Audit to support external and ... other risk related P2P activities. Standards and Controls + Ensure adherence to internal policies, SOX requirements, and audit standards across P2P processes. +… more
- Walgreens (Deerfield, IL)
- …least 3 years of experience in a compliance monitoring or auditing function (eg, internal audit , compliance monitoring) + At least one year of experience ... **Job Description:** **Job Summary** Assist in the execution of compliance risk assessments and the design and implementation of compliance monitoring activities… more
Recent Jobs
-
Engineering Manager
- Professional Plastics (Loves Park, IL)
-
Sr Operations Data Analyst (Lake Success, NY: Hybrid)
- Antech Diagnostics (Lake Success, NY)
-
Assistant Dean of Academic Assessment & Administration
- North Carolina Central University (Durham, NC)
-
Pathologists' Assistant
- HCA Healthcare (Overland Park, KS)