- Commerce Bank (Kansas City, MO)
- …documented, risk-based Compliance Monitoring Program which evaluates and validates compliance control activities of the first line for defense. Leads the ... of the compensation range for some roles. This compensation range is for the Manager , Compliance Monitoring job and contemplates a wide range of factors that… more
- CVS Health (Scottsdale, AZ)
- …This position follows a hybrid working model of three days onsite per week The Sr. Manager , Medicaid Compliance Monitoring will lead a team of compliance ... team leadership responsibilities and develops and drives our Medicaid business compliance monitoring plan activities. Partnering with stakeholders to… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The ** Manager , Specialty Compliance and Ethics - Testing and Monitoring ** coordinates and completes job-related activities ... the audit/review process. + Assist in the validation of control design and effectiveness. + Identify process deficiencies, by...** + 2 years' experience in internal/external audit, internal controls , compliance or related area. + 1… more
- MTA (Jamaica, NY)
- …144-41 94th Avenue HOURS OF WORK: 9:00 AM - 5:30 PM SUMMARY: The Compliance Manager is responsible for monitoring employee walk-ins (without appointments) ... Compliance Manager Job ID: 9516 Business... Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters...Director to maintain guidelines for a system of Internal Controls and a program of Internal Control … more
- Amazon (Seattle, WA)
- …applicable business and compliance objectives and risks. . Suspicious Activity Monitoring controls development using SQL and Python and review control ... is fun to be a part of. SPTC Account Compliance is looking for a Program Manager ...AML SAM Program team defines, builds, and continuously evaluates controls across the Compliance systems and processes.… more
- Amazon (Arlington, VA)
- 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
- Mallinckrodt Pharmaceuticals (St. Louis, MO)
- …Job Description Summary Job Description The Manager , Controlled Substances Compliance is responsible for continually monitoring complex issues pertaining to ... Job Title Manager , Controlled Substances Compliance Requisition JR000014677...destruction, quota management and managing an effective suspicious order monitoring and reporting system in compliance with… more
- HTC Global Services Inc (Washington, DC)
- …with privacy compliance regulations using tools such as Microsoft Purview Compliance Manager . Security Monitoring and Auditing: + Experience with ... + Familiarity with Microsoft Purview for data governance and compliance . + Knowledge of Azure Resource Manager ...SharePoint with other IAM solutions to ensure seamless access control and compliance Database Experience: + Expertise… more
- Citigroup (Jacksonville, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... Control Standards, including implementation and operation, conducting the control monitoring , handling deficiencies, and escalating issues for resolution.… 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 (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... communicate effectively with senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls +… more
- Amazon (Arlington, VA)
- … and compliance programs * Providing ongoing support to process owners/ control owners and cross-functional teams to ensure controls are designed and ... The Global Financial Risk and Controls (GFRC) Team oversees internal controls over financial reporting, subsidiary compliance , internal controls … more
- Mondelez International (East Hanover, NJ)
- …management to optimize the internal control environment through design, training, monitoring , and testing of controls (eg, SOX, Advisory Reviews, strategic ... Controls NA and regional leadership. + Contribute to a strong controls and compliance environment at Mondelēz International by providing expert assessment… more
- Compass Group, North America (Charlotte, NC)
- …company as we continue to raise the bar. Job Summary: Reporting to the VP of Controls , The Internal Controls Manager is an exciting opportunity for a ... of Internal Controls Analysts in execution of controls testing, monitoring etc. + Ensure financial...organization. + Develop guidance to support the organization with control compliance , such as evidence maintenance, job… more
- Navy Federal Credit Union (Winchester, VA)
- …Entity, Risk, Activity, Information/Communication, and Monitoring levels of control and aligns related controls with executive-level strategies (eg, ... Controls over Financial Reporting (ICFR) governance program + Manage multi-disciplinary control initiatives to evaluate controls and ultimately transform any … more
- Amazon (Arlington, VA)
- …components of the ecosystem Advising on and designing controls and compliance programs Providing ongoing support to process owners/ control owners and ... The Global Financial Risk and Controls (GFRC) Team oversees internal controls over financial reporting, subsidiary compliance , internal controls … more
- Stantec (Salt Lake City, UT)
- Program Controls Manager - ( 240003NR ) **Description** We are strategizing, planning, and implementing projects that help clients achieve their organization's ... assignments, from mines to wind farms. **Your Opportunity** Stantec is seeking a Program Controls Manager to join our team. You would be responsible for… more
- Citigroup (Tampa, FL)
- …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
- Lilly (Durham, NC)
- …life better for people around the world. Sr. Manager - Quality Control - Microbiology and Environmental Monitoring provides direction and/or conducts an ... area's daily workload planning, compliance , and overall customer service. The Sr. ...the startup of the QC biological testing and environmental monitoring labs at the site. **Key Objectives/Deliverables:** + Proactively… more
- 3M (Maplewood, MN)
- Job Description: Job TitleCapital Engineering Controls Manager Collaborate with Innovative 3Mers Around the World Choosing where to start and grow your career ... to a 3M career. The Impact You'll Make in this RoleAs the Engineering Controls Manager you will oversee teams responsible for Construction Management (CM) and… more
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