- Chemours (Wilmington, DE)
- …for billions of people around the world. Chemours is seeking an ** Internal Control & Compliance Leader ** to join our **Finance** team! This position ... in making updates and improvements that will strengthen the internal control environment; + Lead ...environment; + Lead and supervise the global Internal Controls & Compliance team… more
- DuPont (Wilmington, DE)
- … Lead and conduct audits of IT systems and business processes, focusing on internal controls , SOX compliance and business ethics. Ensure audits are ... risks, and recommended actions. Cultivate relationships to foster an open dialogue about internal control measures and compliance enhancements. + Evaluate… more
- Amentum (Dover, DE)
- …through management of the SOX Internal Controls environment. As part of the Internal Controls & SOX Compliance team (IC & SOX), you will collaborate ... 7 continents. We are seeking a highly motivated **SOX Internal Controls Analyst** to join our team...in Microsoft Office Suite, process flowcharting software and AuditBoard internal control software + Previous public accounting… more
- CDM Smith (Dover, DE)
- …compliance with data privacy regulations and IT security standards. You will lead third-party risk assessments, support IT General Controls (ITGC) operations, ... for security and privacy risks and recommend appropriate contract terms. Internal Risk & Compliance * Perform internal information risk classification and… more
- Fujifilm (Dover, DE)
- …procedure or systems to address new risk areas or to improve operations and/or internal controls . + Conduct compliance risk analyses, identifying potential ... activities for FUJIFILM North America Corporation to ensure ongoing corporate compliance with internal and external standards supporting our **manufacturing… more
- M&T Bank (Wilmington, DE)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify ... that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and… more
- Citigroup (New Castle, DE)
- …and learnings + Lead the creation and development of risk and control related presentation materials for various governance forums (at many levels of the ... on monitoring of trends and mining of relevant metrics including business self-assessment, Internal Audit or Compliance reviews, Regulatory exams, internal … more
- JPMorgan Chase (Newark, DE)
- … initiatives. You will collaborate with Line of Business (LOB) and global/regional compliance teams, including Internal Audit and Operational Risk, to ensure the ... strong partnerships with senior leaders. **Job Responsibilities** + Identify potential compliance concerns and control issues, determining root causes and… more
- City National Bank (Wilmington, DE)
- …insight to the practical impacts/implications to the business line. * Support on Control Standards to ensure compliance -related controls are documented in ... ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for...1st LOD Testing team to understand observations related to compliance controls and ensure appropriate actions are… more
- City National Bank (Wilmington, DE)
- …thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory and compliance standards. This ... * CONTROL TESTING /REPORTING LEAD 1LOD* WHAT...Internal Controls Management Policy and Standards, control testing methodologies, and related regulatory and compliance… more
- Citigroup (Wilmington, DE)
- …all data driving regulatory reporting is accurate, timely, and adheres to both internal and external compliance standards, including OCC, CFPB, and Fed ... The **Change Management Data Leader for Credit Risk** is responsible for delivering...of complex data sets, ensuring the accuracy, consistency, and control of data across multiple platforms and processes. The… more
- AAA Mid Atlantic (Wilmington, DE)
- …them through the preparation and completion of audit programs and internal control surveys. + Collaborate with other compliance and risk management functions ... Committee, driving the development and execution of the company's internal audit strategy. You will lead a...objective assessments of key risk areas, financial reporting, and internal controls . In this position, you will… more
- JPMorgan Chase (Newark, DE)
- …across the globe to ensure consistency of operations and strength of controls . + Manage relationships across internal stakeholders including LOBs, Policy, ... The new hire will join the CTMO Strategy and Controls team responsible for designing, implementing and managing a...& escalation as required. + Interface with risk and control , internal auditors and CTMO team leads… more
- AAA Mid Atlantic (Wilmington, DE)
- …+ Identifies areas of potential operational efficiency, cost savings, internal control weakness and areas of non- compliance with established company or ... AAA Club Alliance is hiring for a Lead Internal Auditor to join our...software tools. + Evaluates the accuracy and effectiveness of internal controls through the use of audit… more
- Cardinal Health (Dover, DE)
- …(Governance, Risk and Compliance ) + Experience with IT risk and controls identification and assessments including IT control design and effectiveness ... Information Security and Risk, who will play a Program Lead role focused on driving IT Privacy Compliance...CCPA (California Consumer Privacy Act) as well as relevant control frameworks to drive compliance to those… more
- CH Robinson (Dover, DE)
- …for a Strategic Program Manager to join our team. In this role, you will lead , coordinate, and enhance our global compliance programs, with a specific focus on ... adhering to Office of Foreign Assets Control (OFAC) regulations. This position is critical in ensuring... compliance program + Design and deliver tailored compliance training programs for internal stakeholders and… more
- Sumitomo Pharma (Dover, DE)
- …and resolve issues such as shipment delays, temperature excursions, import/export; work closely internal Trade Compliance & Logistics team. + Develop and manage ... Chain is responsible for managing drug supply planning, inventory control , and distribution activities including label/pack scheduling, issue resolution, change… more
- Charles Schwab (Wilmington, DE)
- …items. Respond to all trust administration testing and monitoring questions from internal audit, regulators, compliance and risk management partners. + Oversee ... trust company, while also acting as our Sr. Site leader for our Delaware location. **In this role you...our Delaware location. **In this role you will:** + Lead and supervise multiple trust administration teams in different… more
- DuPont (Wilmington, DE)
- …and tax authorities to resolve any discrepancies or issues. + Establish and maintain internal controls to ensure compliance with company policies and ... seeking a highly organized and experienced US Payroll Project Lead to oversee payroll operations for our US workforce...a dual role requires a strong understanding of payroll compliance , systems, and processes, as well as project management… more
- Chemours (Wilmington, DE)
- …of the monthly account reconciliation process + Ensures effective internal controls over financial reporting and compliance with SOX policies for close ... accounting experience + Experience addressing Sarbanes Oxley internal controls requirements, including successful remediation of control deficiencies +… more