- Coinbase (Charlotte, NC)
- …teams are performing their work to the highest quality standards and in full compliance with our regulatory obligations. In this critical role, you'll take ... alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money laundering… more
- Target (Brooklyn Park, MN)
- …aspects of tax reporting including enhancing productivity and efficiency of core compliance through process and technology, monitoring tax risk and opportunities ... across all tax disciplines, engaging and educating Finance and the broader organization regarding tax considerations, and...accuracy and alignment with current sales and use tax compliance requirements. + Work closely with a Global … more
- Mallinckrodt Pharmaceuticals (Webster Groves, MO)
- …of onboarding programs and targeted refresher trainings for key functions and risk areas. + Compliance Policies, Procedures and Other Guidance Documents ... to improve areas of responsibility as well as suggestions to improve the overall Compliance Program. + Support execution of annual Risk Assessment + Support… more
- Adecco US, Inc. (Palo Alto, CA)
- …+ Partner with Legal, IT, and senior leadership to update policies and reduce compliance risk + Monitor regulatory updates and ensure timely training ... reviews and recordkeeping + Collaborate with Supply Chain and Finance to maintain accurate ERP export records **Cross-Functional Collaboration...and procedural revisions + Track compliance KPIs and provide risk assessments to… more
- 1st Financial Bank USA (Southbury, CT)
- ** Compliance Support Specialist** Location **Southbury, CT** Apply Now (https://phg.tbe.taleo.net/phg03/ats/careers/v2/applyRequisition?org=FFBUSA&cws=42&rid=1122) ... of new and previously owned exotic, vintage and luxury vehicles. We finance cars purchased through authorized and independent dealers, and through private party… more
- Abbott (Sylmar, CA)
- …as compliance , legal, contracts & pricing, procurement, legal operations, regulatory affairs, governmental affairs, audit, and/or finance . + Experience with ... provide OEC and divisional policy interpretation and requirements, and assists with compliance risk assessment, trend analysis and best practice recommendations.… more
- UMB Bank (Kansas City, MO)
- …reporting phases of assigned audits with direction from the Audit Program Manager, Regulatory Compliance or Audit Director. **_How you'll spend your time:_** + ... operations through independently reviewing and evaluating the effectiveness of risk management, controls, governance and operations and by providing objective… more
- Thrivent Financial (Minneapolis, MN)
- …securities/investment knowledge. + Basic experience with investment management-related compliance /audit methodologies and regulatory . issues associated with ... tomorrow. Job Summary This position is responsible for providing portfolio compliance oversight for Thrivent's General Account, mutual funds, and other investment… more
- AIG (Wilton, CT)
- …cross-functional teams, such as FP&A, Actuarial, Treasury, and Regulatory Compliance , to ensure seamless integration of finance technology solutions. They ... encompasses a broad range of responsibilities and processes, including financial reporting, risk management, compliance with regulatory standards, and… more
- V2X (Reston, VA)
- …Security, SAP GRC) are highly desirable. + Experience: + 7+ years of IT compliance , ERP risk management, or IT audit experience, with extensive expertise in ... Do: + + We are seeking an experienced ERP Compliance Lead to join our IT Compliance ...to ensure our control environment meets SOX and other regulatory requirements. Key Responsibilities: + + Act as the… more