- MUFG (Irving, TX)
- …more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML professionals ... assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory… more
- Greene Tweed (Lansdale, PA)
- …Minimum Qualifications:** + Supports corporate and facility related environmental compliance obligations associated with applicable federal, state, and local ... regulations (eg, OSHA, EPA). This includes maintaining environmental compliance calendars for each site, coordinating with vendors as needed for permit initiatives,… more
- TD Bank (New York, NY)
- …related to maintaining and monitoring sound internal controls over financial reporting , disclosure and other financial and operational processes in support of ... TD Securities' business objectives. To ensure the accuracy, valuation, and reporting of financial instruments for financial accounting purposes, the successful… more
- Amcor (Evansville, IN)
- …| LinkedIn | YouTube **Responsibilities** Under the guidance of the Treasury Manager , this role will assist with: **Cash** **management** : Maintain an efficient ... Amcor relationship banks where appropriate and beneficial for each Business Group. ** Compliance :** + Coordinate with internal audit, banks and local finance teams to… more
- Carnival Cruise Line (Miami, FL)
- …chain managers, to ensure contract terms align with business objectives and compliance requirements + Reporting and Analysis: Provide accurate reporting ... the contract lifecycle, from initiation to renewal or termination, ensuring compliance with company policies and legal requirements. This includes drafting,… more
- Lineage Logistics (Novi, MI)
- …Senior IT Auditor plays a key role in supporting the IT Audit Manager in establishing and maintaining a strong internal control environment over technology systems, ... with a primary focus on SOX compliance . This role is responsible for planning and executing...controls, and identifying control deficiencies that may impact financial reporting . The Senior IT Auditor collaborates closely with IT,… more
- Marriott (Bethesda, MD)
- …**Job Number** 25127253 **Job Category** Information Technology **Location** Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, United States, ... application development tools and content management systems like Adobe Experience Manager + Management of multiple Omni-Channel development efforts integrating with… more
- TD Bank (New York, NY)
- …role in the USA providing support in financial, management, liquidity, and regulatory reporting . In addition, by its nature as a primary control and support group ... reports for submission to FRB, US Treasury, BEA, etc. reporting . + Lead dialogue with FinOps business partners to...+ Manage Governance related tasks/mandate and work closely with Compliance and 1B business partners to understand and satisfy… more
- Marriott (Visalia, CA)
- …The franchisee is a separate company and a separate employer from Marriott International , Inc. The franchisee solely controls all aspects of the hotel's employment ... be employed by a franchisee and not by Marriott International , Inc. POSITION SUMMARY The Company operates 24 hours...operations in alignment with the direction of the General Manager , Company, brand standards, and local, state and national… more
- Panasonic North America (Newark, NJ)
- …and emerging risk landscapes. Operating within a shared services organization and reporting to the Chief Information Officer (CIO), this role provides thought ... emerging technologies to inform strategic direction. **Governance, Risk, and Compliance ** + Drive the development and enforcement of enterprise-wide cybersecurity… more