- Lockheed Martin (Arlington, VA)
- …status updates; highlight trends, risk areas, and improvement opportunities\. * Ensure compliance & audit readiness - confirm that all defect resolutions ... ensure that Employee Central Payroll meets the highest standards of accuracy, compliance , and business continuity throughout the OneLM X transformation\. In this… more
- Walmart (Bentonville, AR)
- …exception reporting, and digital monitoring. Collaborate with Controllership and Internal Audit to ensure compliance with company policies and regulatory ... accuracy and timeliness of accounting operations. + **Governance, Controls & Compliance Support** - Strengthen control and governance frameworks through automation,… more
- Maersk (VA)
- …+ Cross-Product Subhauler Management + Cross-Product Driver Management + Compliance Audit - SOPs, KPI, Revenue recognition timeliness **Qualifications:** + ... goals and initiatives across the MGF Operations to ensure process alignment, compliance , and network optimization + Support the different regions in the network… more
- Truist (Wilson, NC)
- …teams to codify controls into automated pipelines, ensuring software systems are audit -ready by default. *Implement compliance -aware telemetry and alerting tied ... the following job description:** We are seeking a seasoned and hands-on Senior Software Engineer to lead the design and implementation of enterprise-grade… more
- Zayo (Denver, CO)
- …regulations. + Serve as a liaison with external regulatory bodies and internal audit /legal teams. + Deliver training on compliance topics including privacy, ... other large enterprises. We are seeking a strategic, experienced, and detail-oriented Director of Compliance to lead HR compliance acros s our US & Canadian… more
- Banco Popular Puerto Rico (San Juan, PR)
- …17, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description This position requires strategic leadership ... & Financial Compliance Training Program across all Popular companies. The Senior Compliance Officer will independently manage compliance training… more
- TD Bank (Charlotte, NC)
- …Experience below as you consider this opportunity.** **Job Description Summary** The Senior Compliance Testing Analyst executes independent testing of ... are complying with established policies, standards and procedures. The Compliance Quality Assurance Senior Analyst will execute...or equivalent a plus + 5+ years of internal audit and/or testing experience + Knowledge of financial institution… more
- TD Bank (New York, NY)
- …is desirable. + Proficiency with Microsoft Word, Excel and PowerPoint. The Senior Compliance Office provides advice, guidance and support to business ... provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk… more
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Operations Manager - Compliance & Trade drives the execution and continuous optimization of Microsoft's global Trade Sanctions and ... everyone can thrive at work and beyond. **Responsibilities** The responsibilities of the Senior Operations Manager - Compliance & Trade: + Support oversight and… more
- Capital One (Mclean, VA)
- …+ Leading process improvement initiatives and projects to reduce risk + Supporting compliance activities for management, internal audit and external audit ... Senior Associate, Accounting Does the idea of working...3 years of experience in accounting, external financial reporting, audit , finance or a combination + At least 3… more
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