- 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
- CDM Smith (Newark, 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
- Bank of America (Newark, DE)
- … team. **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business ... adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes… 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
- Northrop Grumman (Elkton, MD)
- …intended for both hardcopy and electronic presentation, ensuring adherence to federal and internal compliance standards and guidelines while meeting client and ... and facilitate color team reviews (Pink, Red, Gold Reviews) + Manage configuration control , compliance management, and publishing activities for all aspects of… 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
- 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
- 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
- Curtiss-Wright Corporation (Aston, PA)
- …manages and/or supports approval process for International Business Partners, through internal CW Trade Compliance standards including approval for consultants, ... Aston PA headquarters. The scope of responsibility includes direct control for the Aston PA facility and oversight duties...authorized to operate on behalf of the company in compliance with internal standards and applicable laws… 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
- Truist (Rising Sun, MD)
- …to Truist's Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls , operational procedures and risk ... partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls...in Business, Accounting, Finance or Banking 2. Graduate of Internal Leadership Development Programs **Branch Leader I**… 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
- 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
- TD Bank (Newark, DE)
- …follows compliance /risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and ... products, services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately completes… more
- TD Bank (Wilmington, DE)
- …appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... Business:** Business Management, Strategy & Support **Job Description:** The Workforce Management Lead is the part of Strategic Planning team for US Financial Crime… more
- Citigroup (New Castle, DE)
- …+ Audit and Regulatory exam readiness and coordination + Collaborate with ICRM Business Execution Lead , Controls Lead , and CCO Chief of Staff to ensure ... engagement strategies and strategic projects + MCA execution and controls + Lead the team in drafting...expertise. **Qualifications:** + 15+ years of experience in audit, compliance , or other control -related function in the… more
- M&T Bank (Wilmington, DE)
- …This role requires a significant collaboration with multiple team members and stakeholders. ** Compliance :** Adhere to internal control standards and address ... with modernizing the "Collateralized Loan Obligations" platform. Full stack engineering team lead will coach and guide the team to create technical designs and… more