- American Honda Motor Co Inc (Marysville, OH)
- …of the Human Resource control systems and processes ensuring regional compliance with internal controls , legal standards, and regional policies. ... Years of an HR or Finance/Accounting function with experience in governance, internal controls , risk management, and/or compliance .2+ years supervising… more
- American Honda Motor Co Inc (Marysville, OH)
- …with a high degree of business ethics.Ensure the branch are following all HFCU internal controls as well as policies and procedures.Ensure all branch staff ... a very high level of service while ensuring that all compliance and regulatory requirements are met.Key AccountabilitiesDirectly responsible for hiring, training… more
- Penske Truck Leasing Co., LP (Delaware, OH)
- …locations. The Operations Supervisor provides direction at a single location, leading staff to ensure customer requirements are achieved while meeting our Penske ... freight loading and unloading, dispatch and proper documentation and procedure control Conduct team meetings Evaluate and recommend changes in preferred work… more
- Careerbuilder-US (Houston, TX)
- …other controls engineers on the team.Reviews system design for compliance with engineering best practices, appropriate regulations and codes, company standards, ... of our nine facilities in the US. We are seeking a highly motivated Controls and Electrical Engineer with excellent communication skills to become a member of our… more
- Amerant Bank (Miramar, FL)
- This role will manage regulatory compliance audits performed by in house staff or an outsourced firm and the validation work related to issues identified in ... Compliance audits. This role will assist in the development of the Internal Audit Compliance Plan and the Compliance Auditable Entities Risk Assessment.… more
- The George Washington University (Washington, DC)
- …the development, oversight, management and record-keeping aspects of the GWU export control and research security compliance programs. The position will monitor ... export policies and procedures to enhance, maintain and support the University's export control and research security compliance program. In concert with OGC,… more
- The George Washington University (Washington, DC)
- …results that inform management and the audit committees on the adequacy of internal controls in high-risk business processes. Develops new and thorough audit ... value to the university and management by improving operations and key controls and supporting the enterprise risk management, compliance , and governance… more
- Careerbuilder-US (Chesapeake, VA)
- …perform internal audit activities, including financial audits (eg, Sarbanes-Oxley internal control testing), compliance audits, risk-based operational ... processes, and controls . Test the effectiveness of internal controls and identify control ...standards. Contribute to the training and development of other internal audit staff .Identify and communicate opportunities for… more
- Piedmont Airlines, Inc (Middletown, PA)
- …adherence to financial regulationsConduct regular audits of financial records to verify compliance with internal controls and external regulationsPrepare ... policies. This role involves monitoring and assessing the effectiveness of compliance controls , preparing detailed reports, and advising management on … more
- The George Washington University (Washington, DC)
- …Security & Counter Exploitation Program (ASCE). Support the university's export control and foreign influence compliance efforts, including assisting with ... law Service-oriented Experience in academic research, research administration and/or export compliance , especially involving engaging faculty, staff and students… more
- The George Washington University (Washington, DC)
- …involving COI management plans, publications, foreign relationships and components, export control compliance , data archival and availability, funded projects, ... compliance with applicable regulations; Develop relationships with various internal groups to identify avenues for promotion of research integrity; Assist… more
- Rose International (Cary, IL)
- In this Senior Staff Scientist role, you will be primarily responsible for microbial compliance of Client product in accordance with relevant regulatory ... for medical devices. You will oversee and ensure sustained levels of compliance through testing, monitoring and validation of cleaning and sterilization processes… more
- Amerant Bank (Coral Gables, FL)
- …improve compliance practices and reduce risk exposure.Conduct training sessions for staff on compliance requirements and any updates to laws or ... The Compliance Analyst is responsible for ensuring that all...out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA… more
- Lennar Homes (San Antonio, TX)
- … internal and external audit requests are responded to timely and accuratelyEnsure compliance with internal control , SOX and regional and corporate policy ... for our customers, associates, trade partners, shareholders, and community. Sr Staff Accountant Summary: Responsible for the completion and accuracy of accounting… more
- Amerant Bank (Coral Gables, FL)
- …executes, and manages consumer, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance for Amerant Mortgage. This role will own the ... and report Work with Sales and Executive leadership creating a culture of compliance and operational excellence.Ensure all staff is trained and operating within… more
- CRG (Charlotte, NC)
- …for possible mis-statement/defalcation Use all available tools to maintain highest degree of internal control possible Create and maintain checklists to ensure ... Staff Accountant | HYBRID Our global Fortune 500...party contracts to identify and interpret financial obligations Ensure compliance to contract terms and commitments including, commissions, volume… more
- WuXi AppTec (Philadelphia, PA)
- …systems, troubleshooting equipment/processes,ensuring regulatory compliance , and supervising internal facilities technician staff , external contractors and ... Control and Process Development groups. As needed,interacts with internal /external subject matter experts (SME's), material/equipment vendors and commercial… more
- HITT Contracting (Falls Church, VA)
- …process improvements are constantly being evaluated to ensure an environment of strong internal control and regulatory compliance .Ensure accurate and timely ... who will oversee all financial activities while maintaining solid internal controls in accordance with GAAP and...policies and procedures that impose an adequate level of control over all accounting activities.Manage a forward-thinking view of… more
- Globe Life Inc. (Mckinney, TX)
- …operational, compliance , and strategic risks through the evaluation of internal controls and processes. Verifies organizational compliance with ... Report's findings and recommend changes to improve the overall organizational internal controls , regulatory compliance , efficiency, and effectiveness… more
- WuXi AppTec (Philadelphia, PA)
- …aspects of the QA staff , including training and development of QA staff . Monitor and maintain compliance with current regulatory requirements (cGMP, GLP, ... GTP, CFR, PTC and ICH) and internal SOPs. Drive continuous quality improvement through communication/training, waste reduction, and mistake-proofing. Solicit and… more
