- Insight Global (Linthicum Heights, MD)
- …audit, preparation of the annual 990's, annual budget process, and compliance with the internal controls over financial reporting program. The Manager will ... all tasks and staff interactions * Collaborate with the Director of Internal Financial Reporting...Internal Financial Reporting team's compliance with Internal Controls over Financial Reporting… more
- Honeywell (Morris Plains, NJ)
- As a Director of Internal Controls ...in ensuring the effectiveness of our internal control environment. Reporting to the Chief Financial ... control -related policies and procedures. Your expertise in internal controls will contribute to the continuous...risks and developing remediation plans * Strong understanding of financial processes and controls * Advanced understanding… more
- Insight Global (Linthicum Heights, MD)
- …audit, preparation of the annual 990's, annual budget process, and compliance with the internal controls over financial reporting program. The Manager will ... all tasks and staff interactions - Collaborate with the Director of Internal Financial Reporting... Financial Reporting team's compliance with UMMS' Internal Controls over Financial Reporting… more
- Scotiabank (New York, NY)
- …AML exposure, adjusting the bank's risk strategies proactively. + Work in partnership with Internal Control by setting up boundaries and protocols that must be ... Director , Head of GBM/GTB AML Risk & Controls Assessments **Requisition ID:** 223161 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range… more
- ADP (Augusta, GA)
- **ADP is hiring a** ** Director , Economic and Trade Sanctions, Export Controls Practice** The Director , Economic and Trade Sanctions, Export Controls ... support the Senior Director , AML practice, Export Controls and Economic and Trade Sanctions in designing an...with the USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and other applicable international export controls… more
- Capital One (Mclean, VA)
- Director , Risk - Card Controls Testing Capital...experience + At least 7 years of experience in control testing or Internal Audit + At least ... initiatives across the Card business. We are hiring a Director for our Controls Team that can...controls in adherence with the methodology + Providing control evaluation consultation across Card on BAU spaces as… more
- HCA Healthcare (Nashville, TN)
- …with purpose and integrity. We care like family! Jump-start your career as a(an) Director Internal Control today with HealthTrust Supply Chain. **Benefits** ... vary by location._** Come join our team as a(an) Director Internal Control . We care...financial and operational effectiveness and efficiency of the internal control team. . Collaborates with corporate… more
- CIBC (Chicago, IL)
- …Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Audit Management, Internal Controls , Operating Effectiveness, People Management, Risk Based ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As the US Region Information Security Director of Regulatory and Controls , you will be… more
- ADP (Roseland, NJ)
- **ADP is hiring a** **Senior Director , AML Practice, Export Controls , Economic and Trade Sanctions** The Senior Director , AML Practice, Export Controls , ... Assets Control (OFAC), and other applicable international AML, export controls and economic and trade sanctions laws and regulations; 2) identifying emerging… more
- Citigroup (Wilmington, DE)
- …in the development and execution for controls . + Proven experience in control related functions in the financial industry. + Proven experience in ... The Director in Central Controls Communications, Reporting... training needs and ensure compliance with regulatory requirements, internal control procedures, and industry best practices.… more
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