- TD Bank (Fort Lauderdale, FL)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals, and physical ... corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving … more
- Truist (Greensboro, NC)
- …Qualifications: 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or ... job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for the execution and support of the… more
- American Express (Sunrise, FL)
- …+ Partner with operations, product, and technology teams to design and enhance controls that mitigate regulatory and operational risks. + Monitor business ... E, Reg Z, Fair Lending, Privacy). + Track and remediate compliance issues and control gaps identified through monitoring, audits, or regulatory exams. + Maintain… more
- TD Bank (Charlotte, NC)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... is for a highly motivated member of the Quality Control (QC) Lab at the Monroe manufacturing facility, reporting...at the Monroe manufacturing facility, reporting to the QC Manager . Primary responsibilities for this position will be: perform… more
- PPL Corporation (Louisville, KY)
- …principles (GAAP), public utility regulatory requirements (FERC and state regulatory commissions), applicable SOX controls and company policy and procedures. ... in accordance with applicable GAAP, regulatory requirements (FERC and state regulatory commissions), applicable SOX controls and with a high degree of… more
- SHI (NJ)
- …procedures, documentation, and templates for internal IT audits to ensure adherence to regulatory , policy, and departmental standards. The Manager will serve as ... to remediate control gaps, reduce risks, and improve processes. The Manager will be accountable for driving the successful attainment of all key compliance… more
- Defense Logistics Agency (Whitehall, OH)
- …higher rank. Requirements Conditions of Employment Qualifications To qualify for a Financial Manager , your resume and supporting documentation must support: A. ... financial management process improvement recommendations Ensure reports, internal control reviews, and audits or the financial operations within… more
- Aflac (GA)
- …to automate and drive process improvement initiatives. Ensures compliance with internal control and regulatory policies and financial requirements. Principal ... Financial & Operations Manager The Company: Aflac Incorporated The Location: GA, US The Division: Global Investment Job Id: 7801 We've Got You Under Our Wing We… more
- TD Bank (Charlotte, NC)
- …with regulatory expectations. + Support control mapping to ensure regulatory requirements are linked to effective business controls . + Collaborate with ... and/or control functions and promotes alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving … more