- Oriental Bank (San Juan, PR)
- …is primarily responsible for the maintenance and administration of Oriental Bank's Compliance Monitoring & Testing, Review and Training Plans. Active ... templates, worksheets, trainings, etc.). + Oversee and evaluate internal controls , acts, or practices to prevent violation of laws...respectively, to the Chief Compliance Officer, the Compliance Director, Compliance Manager and… more
- Nelnet (Draper, UT)
- …In conjunction with the Bank's compliance team, and under the direction of the Compliance Monitoring Manager : + Conducts compliance monitoring ... Bank's compliance team and will perform various compliance functions including, by way of example, monitoring...banking. Working toward or completion of the Certified Regulatory Compliance Manager (CRCM) certification or a related… more
- Amazon (Seattle, WA)
- …across Suspicious Activity Monitoring controls by developing transaction monitoring strategies based on applicable business and compliance objectives and ... mining capabilities. We are looking for a strong Program Manager to drive key suspicious activity monitoring ...risks. . Drive Suspicious Activity Monitoring controls development and performance. . Drive strategic projects across… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business decisions. Works closely with manager on developing and improving compliance monitoring by analyzing trends and identifying risk related to ... from internal and external systems within established guidelines for monitoring and control purposes. * Assists in...operations. * Financial markets and products. Skill in: * Monitoring compliance programs. * Collecting data from… more
- Amazon (Austin, TX)
- Description The Digital Controls Team oversees internal controls over financial reporting, subsidiary compliance , internal controls readiness, and other ... top performers at their level Responsibilities will include: Leading controls design, implementation with control owners Leading...determine the annual SOX plan. Advising on and designing controls and compliance programs over IT General… more
- JPMorgan Chase (Columbus, OH)
- …a critical resource in helping to ensure payroll and regulatory compliance . As the Compliance & Controls Manager for US Payroll, you will be responsible ... initiatives. We are looking for leader with a solid background in Payroll and Compliance , a strong process and controls -focus, and who understands the importance… more
- GE Vernova (Oakbrook Terrace, IL)
- **Job Description Summary** The PMO Process Compliance Manager will be responsible for monitoring and controlling compliance with the company's ... + Monitoring and controlling the operational rhythm of projects. + Support Project Manager and Procurement in the task of monitoring main deliveries of the… more
- US Foods (Rosemont, IL)
- …SITE.** Join Our Community of Food People! The IAM Controls Sr Manager is responsible for ensuring US Foods compliance with applicable regulatory ... new internal controls , and establishing an internal monitoring function to audit compliance with such...and implementation of remediation plans to address identified IAM control deficiencies or non- compliance issues + Stay… more
- RTX Corporation (Farmington, CT)
- …of a new access control and process control Governance Risk and Compliance (GRC) for continuous controls monitoring + Support company efforts to ... in-depth exposure to a fast-paced international business. The Internal Control Manager is a member of the... weaknesses and developing remediation plans) + Assist with monitoring Business Unit, Corporate and DT compliance … more
- Southern California Edison (Rosemead, CA)
- …the Clean Energy Revolution** Become a **Cybersecurity Senior Specialist - Cybersecurity Controls & Compliance ** at Southern California Edison (SCE) and build ... Technology team. The responsibilities of this role will focus on\: + Leading compliance assessment of IT General Controls , Cybersecurity controls , and… more
- AIG (Jersey City, NJ)
- …you will oversee our SAP systems' "Security & Controls " activities, ensuring compliance , risk management, and control effectiveness for SAP Security & ... manage risk. Join us as an IT Risk and Controls Manager to play your part in...any findings or deficiencies. Controls Development and Monitoring : + Design and implement robust control … more
- BUNZL (St. Louis, MO)
- …+ Own the operating effectiveness monitoring program of the internal control framework to ensure controls are tested periodically and reporting is ... **Description** The Testing Manager of Internal Controls will be...the development of policies and procedures, ensuring implementation and monitoring compliance . The position will work to… more
- Citigroup (New York, NY)
- …Control Committee, Risk and Control Assessment for Management, oversight and monitoring compliance with the firm's policy and standards as well as ... component in enabling IA's consistent adoption of firm-wide risk and control standards, frameworks and policies, including dedicated controls governance… more
- Bechtel Corporation (Oak Ridge, TN)
- …applicable. # Position Summary The successful candidate for the Deputy Field Project Controls Manager position will be responsible for executing Project ... of Bechtel's Contract to CNS, and will work collaboratively with the UPF Project Controls Manager to collectively deliver all Project Controls services… more
- Meta (Menlo Park, CA)
- …operations and compliance initiatives including oversight of the internal controls monitoring program. Additionally, this position will drive efficiency and ... Risk & Controls Advisory and Tech Enablement Manager Responsibilities: 1. Lead and mentor R&C control...Oversee the external vendors and co-source partner teams supporting controls monitoring efforts 9. Demonstrate ability to… more
- Bank of America (Charlotte, NC)
- …adherence to enterprise-wide standards + Performs monitoring and testing of controls , identifying issues and control improvements for remediation + Leads the ... Business Controls Manager - Tableau Reporting Metrics...strategy across multiple lines of business by deploying enhanced control monitoring and reporting to drive process… more
- Xylem (Charlotte, NC)
- …customer expectations through innovative and sustainable solutions. **Role Overview:** As the Manager in our Internal Controls Group for Modern Transformation, ... and execute training programs to educate employees and stakeholders on internal controls , compliance , and related policies. Ensure that the organization's… more
- Citizens (Johnston, RI)
- …are in place to ensure compliance with key rules and regulations. Input control monitoring results into the system of record. Keep the Risk Manager ... Technology and Cybersecurity Organizations, and you will be responsible for executing the control monitoring and testing program for multiple complex lines of… more
- Turner & Townsend (Chicago, IL)
- …the world. **Job Description** **Turner & Townsend** are seeking a **Lead Project Controls Manager ** to lead our team on a large-scale pharmaceutical ... and production of regular reporting. + Leads the Project Controls Team and assures deliverables with quality control...baseline metrics. + Develop protocols and guidelines for Diversity Compliance , Monitoring and Reporting. + Establish the… more
- Amazon (Seattle, WA)
- …financial reporting risk * Advise on and design controls and compliance programs * Provide ongoing support to process/ control owners and cross-functional ... AWS lines of business. The Stores Accounting Controllership Team drives internal controls over financial reporting, subsidiary compliance , internal controls … more
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