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Develop and deepen relationships through regular interactions with key internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external auditors; external subject matter experts; and industry peers.
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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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Certificates or Licenses:[Preferred] Project Management Professional (PMP), Certified Financial Services Auditor (CFSA), Certification in Risk Management Assurance (CRMA), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or equivalent.
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Possessing experience with Oracle Cloud Risk Management Cloud (RMC) design, implementation or assessment experience including Advanced Access Controls (AAC), Advanced Financial Controls (AFC) and Financial Reporting Compliance (FRC.
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Global Regulatory system is regulatory reporting project using on premise vended product from Adenza (Axiom SL) and the scope includes regulatory reporting requirements in APAC, EMEA and NA regions.
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You will also assist in enhancing and maintaining a robust internal control framework over regulatory reporting to ensure compliance with relevant rules and regulations. You will have an opportunity to lead and participate in quality control efforts to ensure information used and reported in regulatory reports is consistent with requirements, between reports and schedules, and with other internal and external reporting, as applicable.
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Reporting to the Chief Compliance and Privacy Officer, the Senior Manager, Privacy will support data privacy initiatives across the organization. Partners with Sr. Privacy Counsel, Cyber Security, IT, Regulatory Affairs and Enterprise Risk Management to help manage privacy risk exposure.
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Work alongside Coca-Cola corporate teams to identify issues, legislative, regulatory, and lobbying opportunities. Track animal care and sustainability developments in legislative/regulatory affairs across species (cage-free, animal medication/housing, etc.
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Plant manufacturing floor experience is REQUIRED. The ideal Controls Engineer must have a minimum of 2 years of experience in controls, assembly operations, and PLC logic and programming, preferably in an automotive environment.
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Crowell & Moring LLP is an international law firm with offices in the United States, Europe, MENA, and Asia that represents clients in litigation and arbitration, regulatory and policy, and transactional and corporate matters.
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Oversee Environmental Regulatory Compliance programs including Air permitting/compliance, Stormwater/NPDES permits/Compliance, USACE Waters of US, Endangered Species, Tier II reporting, TRI reporting, RCRA Subpart C and D waste compliance, SPCC, UST, and others as applicable.
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The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational effectiveness testing.
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This position will be assigned to the Item Processing Group within the Deposit Operations Team. The Item Processing Specialist will be responsible for providing efficient operational support while maintaining compliance with internal controls and procedures within the functional area.
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Reporting to the Global Financial Digital Controls Director, the ERP Transformation Digital Controls Manager (Access) is responsible for leading the design and implementation of access controls as part of our ongoing digital transformation program.
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The Compliance Advisor Senior Manager also assists the Broker Dealer CCO in keeping abreast of new and updated financial industry laws and regulatory requirements (e.g., FINRA, NASDAQ and SEC.
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senior regulatory reporting internal controls jobs Title: accountant Company: Atlas Search Llc in Chicago, IL
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