Senior Manager, IT Compliance and Controls

The Compliance Control & Monitoring Manager is responsible for working in a team environment to develop and execute regulatory controls · ...

The Compliance Control & Monitoring Manager is responsible for working in a team environment to develop and execute regulatory controls and testing to provide reasonable assurance that each line of business within LMCU is complying with applicable laws regulations and internal po ...

The Compliance Control & Monitoring Manager is responsible for working in a team environment to develop and execute regulatory controls and testing to provide reasonable assurance that each line of business within LMCU is complying with applicable laws, · regulations, · and inter ...

We are currently recruiting for the position of IT Controls & Compliance Analyst-SAP based in Atlanta, GA.The successful candidate will share their expertise in driving a culture that understands and appreciates the importance of a strong internal control environment. · ...

The Director of Financial Controls and Compliance leads organizational compliance regulatory reporting internal financial risk management efforts for primarily the YMCA but may also include the Early Learning Development Company ECDC. · Lead develop manage overall compliance prog ...

The Control and Compliance Manager is responsible for ensuring that all business units adhere to internal control standards, · regulatory requirements and company policies. · This role focuses on training, process improvement and compliance monitoring to safeguard company assets, ...

The Director of Financial Controls and Compliance leads organizational compliance efforts for the YMCA and Early Learning Development Company. This role supervises direct reports, ensures alignment with regulatory requirements, and coordinates responses to external stakeholders. ...

The YMCA of Metro Atlanta is seeking a Compliance Director to lead organizational compliance efforts. The role involves overseeing regulatory reporting and internal financial risk management. Success requires ensuring strong internal controls and alignment with regulatory require ...

We are currently recruiting for the position of IT Controls & Compliance Analyst-SAP based in Atlanta, GA. The successful candidate will share their expertise in driving a culture that understands and appreciates the importance of a strong internal control environment. · Role foc ...

Join the YMCA of Metro Atlanta, where talented professionals make an impact and grow in their career · The Director of Financial Controls and Compliance leads organizational compliance, regulatory reporting, and internal financial risk management efforts for primarily the YMCA b ...

· Candidate will play a critical role in helping the organization identify emerging risks and navigate through a rapidly changing environment. · The role utilizes sound, seasoned analytical skills and technical expertise to provide consultation to management regarding emerging c ...

'At the Y, we're an association of like-minded people (staff, volunteers, and members), on the forefront of a movement to ensure that everyone - especially children - experience an equal opportunity to reach their full potential.', 'The Director of Financial Controls and Complian ...

The Control and Compliance Manager is responsible for ensuring that all business units adhere to internal control standards regulatory requirements and company policies. · ...

If you have an interest in being part of one of the fastest growing industries in the nation in you may consider wanting to work for Trulieve. If you have a desire to help others in need through your efforts, this may be the role for you. · ...

A nonprofit organization with international operations is seeking a Controller (Audit & Compliance) to join its established team. · Significant prior experience in nonprofit private accounting or nonprofit public accounting at a leadership level. · CPA strongly preferred. · ...

The Compliance Control Room administers policies and procedures to prevent or detect insider trading and identify and manage potential transactional conflicts of interest. · The position shall be responsible to ensure that an effective compliance program is developed and maintain ...

The Control and Compliance Manager is responsible for ensuring that all business units adhere to internal control standards, regulatory requirements and company policies. This role focuses on training, process improvement and compliance monitoring to safeguard company assets, inv ...

The Compliance/Access Coordinator plays a key part in the successful management of the community associations. Performs scheduled community inspection drives and appropriately document violations, · Work with homeowners regarding various issues involving compliance, improvement r ...

We are seeking an experienced Compliance and Controls Senior Analyst to join our team. · ResponsibilitiesP olicy Development: Draft, maintain, and periodically review compliance and security policies, standards... · Compliance Management: Ensure on going compliance with regulator ...

Develop and train an AI tool for export control tagging; Create and refine gold standard data sets for AI tool training and validation; Collaborate with user teams to ensure the AI tool functions effectively. · ...

This role involves overseeing key program elements applicable to the U.S. Control Room in investment banking and research.Maintain watch and restricted lists. · Monitor interactions between Research and Investment Banking. · Handle regulatory inquiries and conflict management. · ...