- Amazon (Redmond, WA)
- …granted asylum. LSA (Leo Security Assurance) encompasses key functions that support compliance , audit readiness, and operational efficiency. It ensures ... requires strong program ownership, cross-team coordination, and deep understanding of security, audit , and compliance requirements. You will ensure the GRC… more
- CVS Health (Pierre, SD)
- … Audit testing through providing support/evidence to our internal and external audit teams. This position will support compliance accountability and identify ... join our Pharmacy Services Finance Enablement team as a Senior Analyst on our Policies, Procedures, and Controls Team....in organizational processes **Preferred Qualifications** + Experience in an Audit , Compliance and / or Quality role… more
- Chick-fil-A (Atlanta, GA)
- Overview The Chick-fil-A Tax Department is responsible for tax compliance , technology, special projects, research and audit defense functions for ... liability and mitigate risk. The primary responsibilities of the Sr . Accountant, Sales Tax Compliance , will be...+ May assist in and contribute to efforts around compliance , audit , or complex sales tax projects;… more
- Chick-fil-A (Atlanta, GA)
- Overview The Chick-fil-A Tax Department is responsible for tax compliance , technology, special projects, research and audit defense functions for ... business decisions, reduce tax liability and mitigate risk. The Sr . Accountant, Payroll Tax, responsibilities will be to support...+ May assist in and contribute to efforts around compliance , audit , or complex payroll tax projects;… more
- CIBC (Chicago, IL)
- …and back office settlement/fulfillment processes. Extensive knowledge of risk management, audit & regulatory compliance principles, practices, policies and ... identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML/ CEEP, and GORM Reviews for the...AML/ CEEP, and GORM Reviews for the LOB regarding audit scope review & finalization, requests for information, fieldwork… more
- AIG (Salida, CO)
- …experience in deploying solutions using analytics and automation tools ・Background in Compliance , Audit , Consulting, or other control-related functions is a ... solution design and process re-engineering, particularly for corporate functions such as Compliance , Audit , Risk, Finance or Operations. ・5+ years of relevant… more
- Bank of America (Charlotte, NC)
- …as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others ... Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina, United States;New York,...review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the… more
- Keurig Dr Pepper (Burlington, MA)
- …controls into new and existing systems and processes. Foster a culture of compliance and partnership. + **Engage with Audit Committee & External Auditors:** ... **Job Overview:** ** Senior Director, SOX PMO (Global Lead)** Location: Burlington,...compliance team, instilling best practices and leveraging modern audit tools and data analytics. + **Champion Continuous Improvement:**… more
- CIBC (Chicago, IL)
- …+ Design, generate, and maintain tailored reports for internal clients and audit compliance using BusinessObjects platforms, DataMart and BIC. + Analyze ... and BIC, ensuring they align with the needs of internal stakeholders and audit requirements. The Specialist also supports daily operational activities to include the… more
- Truist (Winston Salem, NC)
- …years of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity + Strong knowledge ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more