Senior Account Controls and Compliance

SUMMARY:This position is responsible for leading contract compliance audits of cost plus Construction contracts for the development and construction of industrial facilities. Assignments would include audits of both completed projects and projects in-progress.This position will draw on a variety of skills you have developed and experience you have gained in...

Caring for the world, one person at a time, inspires and unites the people of Johnson & Johnson. We embrace research and science - bringing innovative ideas, products and services to advance the health and well-being of people. Employees of the Johnson & Johnson Family of Companies work with partners in health care to touch the lives of over a billion people...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity._ Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

Resumen del trabajoSupport in the effective implementation of Kiwa's corporate risk framework at regional and local levels, ensuring compliance with procedures and controls tailored to the specific needs of each office. Additionally, the aim is to contribute to the identification, evaluation, and mitigation of operational and market risks, promoting a...

Job Description:Are You Ready to Make It Happen at Mondelēz International?Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.How you will contributeYou will: Manage internal audits within your area of scope including coordinating with management, guiding the frontline auditors, keeping the Audit Director apprised on progress, reporting...

ResponsibilitiesPlan, organize and control the day-to-day administrative and operational compliance activities; training of the employees, Ria agents, and Ria correspondents. Collaborate with the Senior Management in the overall administration of these activities for the company.Liaise with local regulators Central Bank, the Financial Intelligence Units and...

Purpose & Overall Relevance for the Organization:Position is integral to the on-going focus on Corporate GovernanceIt aims at: Develop, support and lead initiatives/projects focused on improving the efficiency, transparency, and effectiveness of business processes. Responsible for working with management to identify opportunities for improvement, measure and...

Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

Job Description:Are You Ready to Make It Happen at Mondelēz International?Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.You will partner with financial and operational management in a limited geographic or process area to understand and enhance internal control environments, risks, and mitigation activities to minimize the risk of...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Global Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

Job Description:Are You Ready to Make It Happen at Mondelēz International?Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.How you will contributeYou will: Manage internal audits within your area of scope including coordinating with management, guiding the frontline auditors, keeping the Audit Director apprised on progress, reporting...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Global Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

Minimum qualifications: Bachelor's degree or equivalent practical experience. 5 years of experience with implementing Sagrilaft or any other Anti-Money Laundering (AML) program. Ability to communicate in English and Spanish fluently.Preferred qualifications: Master's degree or PhD. Certification in CAMS or other Financial Services Industry recognized...

Purpose & Overall Relevance for the Organization:Position is integral to the on-going focus on Corporate GovernanceIt aims at: Develop, support and lead initiatives/projects focused on improving the efficiency, transparency and effectiveness of business processes. Responsible for working with management to identify opportunities for improvement, measure and...

At Johnson & Johnson, the largest healthcare company in the world, we come together with one purpose: to profoundly change the trajectory of health for humanity.Diversity & Inclusion are essential to continue building our history of groundbreaking and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for...

About IntouchCXIntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

Controls Engineer Senior Staff Equinix is the world's digital infrastructure company, operating 200+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global platform...

Job Title: Licensing and Compliance AssistantLocation: Remote (EST Timezone) Work Schedule: Monday - Friday, 9AM to 5PM EST Job Description: Join our dedicated team in the fast-paced mortgage industry where we prioritize compliance, efficiency, and service excellence. We are seeking a Licensing and Compliance Assistant to support our Mortgage Licensing and...

The protection of your personal data is important to Chemonics. Please review the Chemonics Data Privacy Policy. And, if you are located in the UK, please read our EU Recruiting Data Privacy Notice to learn how we process your personal data.Chemonics International is seeking a Specialist of Financial Compliance and Review. The FCR Specialist, helps Chemonics...

Compliance LeadSecurity and Compliance Site Lead, Global Information and SecurityThe Security and Compliance Lead oversees the Compliance to the TTEC Information Security Policy and compliance to the Contractual Standards. Functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The role...