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Subject matter expertise in ERM program design, development and implementation, compliance program development and assessment, internal controls evaluations and improvements, or internal audit services.
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Oversee all corporate investigations of potential Code of Business Conduct and other company policy violations; oversee investigation assignments and investigative plans, provide advice on investigative techniques and best practices, review investigative findings and analysis, and participate in the corrective action process; collaborate with Internal Audit and business teams on opportunities to improve internal controls based on investigative findings.
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Certification as Certified in Risk and Information Systems Control (CRISC), Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA) or other internal audit/IT related certifications, preferred.
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Serve as the primary point of contact for the company's OneStream managed services, supporting the Corporate Controller and CFO in policy and internal controls, budgeting, acquisition integration, financial modeling, and other assigned activities.
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Responsible for managing the Internal Controls process as it relates to Loan Administration for OFS Funds. Handles KYC, AML and other procedures necessary for BDCs, CLOs and other funds Support the Controls process for OFS and Client funds.
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Your Opportunity The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks are adequately controlled, and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls.
$87,800 - $195,200 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Our Compliance work centers on three pillars, AML/BSA Compliance, GRC Tools and processes, and Internal and Regulatory Compliance. In this role, you will have the opportunity to lead processes related to Governance, Risk, and Controls and acting as the Compliance liaison to operational risk, technology risk, and the Legal Department.
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Participate, as needed, in the planning and analysis function for the Business Unit or functional area of responsibility in coordination with FP&A. Maintain and identify opportunities to enhance internal controls and support regulatory compliance and business planning by performing analyses.
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Identify control gaps and other areas of heightened risk exposure related to governance, risk management and internal controls within IT processes. Abbott Internal Audit is a rotational development program where individuals spend between 18 and 36 months in the Internal Audit department gaining exposure to Abbott’s global business operations before moving on to other areas of the company.
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The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks are adequately controlled, and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls.
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Previous controls automation and/or cloud security related experience (internal/external) is a plus. Previous experience supporting a company’s SOX program and designing and implementing a system of internal controls, including experience in a large-scale management-led SOX organization.
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Managing the day-to-day Bank Secrecy Act ("BSA")/Anti-Money Laundering ("AML")/Fraud Investigations operations and internal controls to ensure operational effectiveness and adherence to regulatory requirements.
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The Middle Office Operations Specialist - FX will work closely with a number of internal and external teams to resolve issues quickly and add value by executing a number of simultaneous tasks with minimal supervision and exemplary follow through.
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Provide status and feedback of the technical aspects of the projects assigned to the Project Manager, Engineering Department, and the Account Manager in the form of verbal and documented post-mortems to modify and improve internal and external processes and designs.
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The Project Controls Specialist is a key point of contact for numerous internal and external stakeholders. Stantec is seeking a Project Controls Specialist with a solid background in project controls functions.
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internal controls jobs in Chicago, IL
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