- Cadence Design Systems, Inc. (San Jose, CA)
- …Traffic in Arms Regulations (ITAR), and the Office of Foreign Assets Control (OFAC) country-specific regulations. + Conduct internal investigations + Assist ... such as: + Support on all ongoing activities related to US export control laws and regulations, such as the Export Administration Regulations (EAR), the… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …develop and implement the College's monitoring program for accounting and financial control systems related to clinical revenue data. Develop, plan and evaluate ... management concerning scope of assessment, root causes and potential control gaps in the process, and participate in the...monitoring that will assess the effectiveness of NYU Dentistry controls and processes to support best in class business… more
- Citigroup (Atlanta, GA)
- …and Controls ** + Comply with all regulatory policies and control procedures regarding client transactions and suitability + Oversee and ensure compliance ... to add value to clients by building and drawing upon a network of internal resources, often global, to achieve desired results.** Successful Bankers are able to… more
- Lilly (Indianapolis, IN)
- …products are manufactured according to a validated process, following the approved control strategy and maintaining in a validated state during the product cycle. ... and efficient manufacturing process. + Ensure capable and in control processes at CMs. Establish and maintain robust ...partner, in line with business plan (BP), cGMPs and internal standards. + Escalate to Sr. Management in a… more
- Vontier (Greensboro, NC)
- …drive process efficiency and accuracy improvements. + Ensure and enhance appropriate internal controls , including general accounting, balance sheet reviews, and ... and annual P&L statements and management reporting packages with robust control checks to ensure accuracy. + Identify opportunities for process improvement… more
- Robert Half Finance & Accounting (Lincolnwood, IL)
- …copy machines to assure proper expense coding + Maintains adequate and effective internal control + Responsible for compliance with all applicable laws, ... to manage teams and coordinate with external auditors. * Comprehensive understanding of internal controls and regulatory requirements. To apply to this hybrid… more
- SMBC (New York, NY)
- …Volcker and Trading supervision + Expert knowledge of audit techniques, risk, and internal controls assessment, and workpaper standards. + Strong data and ... functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ideal candidate will be responsible for overseeing… more
- SanDisk (Milpitas, CA)
- …in our business as well as the evolution of US GAAP + Ensure a strong control and compliance framework with corporate SOX and key controls , adherence to US GAAP ... and other statutory requirements and support for external/ internal audits and reviews + Point person on behalf...contribution and results; (4) geographic location; (5) shift; (6) internal and external equity; and (7) business and organizational… more
- FirstEnergy (Akron, OH)
- …and compliance with requirements. + Direct development and implementation of FE internal controls program in accordance with NERC's risk-based Compliance ... to NERC. + Track modifications to Reliability Standards to ensure processes, procedures, internal controls , and training activities are completed in advance of… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …monthly financial information. + Is accountable for ensuring that policies and procedures ( internal controls ) are in place to provide reasonable assurance that ... the institutional assets are protected. + Coordinates internal controls documentation, testing and segregation of duties as needed. + Collaborates with the other… more