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Support development of new or updated polices to address new risk areas or to improve operations and/or internal controls. Administer and oversee FISI import/ export controls, including screening denied party lists, and monitoring sanctions and embargoed countries.
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Knowledge of import/ export regulations including but not limited to:OFACNational and Internal Import/Export Control RegulationsITARDPS checksSDN List Be aware of and understand foreign sanctions and embargos.
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As a Fund Treasury Manager, you will primarily focus on accounting policies and internal controls over financial reporting and assist in management reporting and oversight that coordinate and oversee PIMCO's 1940 Act open-end and closed-end funds, offshore funds, and private partnerships.
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The Chief Financial Officer (CFO) has complete oversight of all fiscal functions within AHMC Anaheim Regional Medical Center (ARMC) including the development, interpretation, coordination, and administration of the hospital's policies on finance, accounting, insurance, financial/accounting systems, internal controls, budgeting, and auditing.
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Work with internal (management, estimating, pre-construction, fabrication, design, detailing, installation, safety, QC, legal, purchasing) stakeholders and external (general contractors, building owners, other subcontractors [such as controls and insulation]), suppliers, distributors, and other business partners/vendors.
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We're looking for a Accounts Payable Manager that is responsible for all the functions of the Accounts Payable department including but not limited to overseeing and managing the accounts payable functions, accounts payable personnel, ensuring accurate and timely processing of all vendor invoices and payments, maintaining strong vendor relationships, automating AP workflows, and ensuring compliance with financial regulations and internal controls.
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Strong understanding of GAAP, tax compliance, internal controls, and financial reporting. Internal Controls & Compliance : Establish and maintain robust internal controls.
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This role supports accounting in SOX Compliance, interacts with external and internal auditors and tax consultants, conducts reviews of the tax provision, and works with the Sr. Director on tax savings strategies.
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The Domestic Accounts Payable Manager is responsible for all the functions of the Domestic Accounts Payable department including but not limited to overseeing and managing the accounts payable functions, accounts payable personnel, ensuring accurate and timely processing of all vendor invoices and payments, maintaining strong vendor relationships, and ensuring compliance with financial regulations and internal controls.
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Leads internal audit process, reviews audit results, and engages with auditors to resolve material weaknesses, implement changes to internal controls and proactively assess high risk areas.
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Develops and maintains effective internal controls in relation to the financial reporting process (SOX compliance). Coordinates the review of SEC filings with external auditors, internal and outside legal counsel, accounting staff, and executive management.
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Identifies areas to help clients improve their internal controls. Senior Internal Auditor - Hedge Fund/Alternative Investment. Audit Staff - Audit Senior Accountant - (Japanese Bilingual) - Remote.
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Strong knowledge of accounting principles, financial regulations, and internal controls. Our products are some of the most popular, best sellers in the country from categories including home goods, patio & garden, seasonal décor, toys, musical instruments and more.
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Supports the Director of Internal Audit to ensure all accounting department processes are documented, emphasizing the strategic importance of internal controls and SOX compliance.
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Monitor Product Roadmap Updates: track and manage lifecycle activities such as HW/SW changes, spec modifications, features, and OTA updates, by ensuring alignment across internal and external stakeholders.
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internal controls jobs in Santa Ana, CA
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