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Compliance And Internal Controls Specialist Jobs

Compliance & Controls Specialist Jobs
By Airgas At Radnor, PA, United States
Updating policies & procedures, review and assist with fraud prevention controls and management of confidential investigations
The Specialist reports to the Senior Manager - Compliance & Controls and interacts closely with other corporate departments.
Assist with special projects for the Finance organization
Hold a Bachelor's degree in MIS, Business, Accounting, Finance, or equivalent.
Preferred CISA or CIA certification, or working towards certification.
Control framework reviews, documentation of processes, design and documentation of ITGCS and process related controls
Royalties And Compliance Specialist
By Enchanté Accessories At Manhattan, NY, United States
Able to learn and use multiple software platforms in the management of licensing; Existing experience preferred.
Strong organizational skills: ability to manage multiple priorities with high competency and accuracy.
Oversee Manufacturer Approval Processes and ensure all social responsibility requirements are met.
5-7 years experience in Licensing Royalties and/or Compliance
Attention to detail and deadlines is critical; clear and concise verbal and written communication skills
Establish efficiency and systematic improvement initiatives to drive royalty process improvements and mitigate all non-compliance risks.
Compliance Controls & Policy - Associate
By Sumitomo Mitsui Banking Corporation At New York, NY, United States
3+ years in financial services environment, with an emphasis on compliance and/or risk management experience.
Excellent time management skills with a proven ability to meet deadlines.
Support policy management efforts, assisting with the review, quality control, and publishing of policy related documents.
Point person for team’s management of policy related Audit, Monitoring and Testing Issues Tracker.
Project management and/or process improvement.
Experience developing policies and procedures with emphasis on writing and editorial skills preferred but not required.
Internal Controls Analyst Jobs
By Treliant At United States
3-5 years of experience of internal controls testing in the 1st line of defense.
Ability to manage multiple priorities and work independently to achieve production goals.
Excellent oral and written communication skills.
Test internal controls in a financial services environment for design and operational effectiveness using client-provided systems and tools.
Perform walkthroughs with key client stakeholders.
Assess the strength of internal control programs and documentation.
Athletics Compliance And Internal Operations Manager
By Hillsdale College At Hillsdale, MI, United States
Assist in management of athletic retail and growth of athletics team store
Develop educational materials and presentations including student-athlete handbook, staff compliance policy and procedure manual, NCAA Booster manual, and new employee manual.
Manage all required NCAA documentation including eligibility reports, financial aid summaries, scholarships, Letters of Intent, recruiting documentation.
Monitor NCAA and GMAC playing and practice season legislation and limitations and documentation.
Coordinate with registrar’s office to evaluate and certify student-athletes’ initial, continuing and transfer eligibility status for practice and competition.
Provide support in game day ticket operations and in-game entertainment.
Internal Controls Manager Jobs
By Aethon Energy At Dallas, TX, United States
Work closely with IT Management to evaluate and ensure compliance of key financial systems and lead change management practices
Implement an enterprise risk management process; process will include quarterly meetings with risk leaders and communicating findings/gaps to executive management.
Progressive experience and understanding of SOX requirements, including experience in defining and designing controls is required
Support quarterly/yearly audits including control related matters and discussions and directly interact and manage relationships with external auditors and ad-hoc projects
Minimum of 2 years of oil & gas accounting or midstream experience is preferred
Public accounting or internal auditing experience with Big 4 firms is preferred
Internal Controls Analyst (Compliance Management) - Remote
By WESTAT At , Rockville, 20850, Md
Organization skills, including time management ability
Bachelor's Degree in Accounting, Business, Finance
Experience with public speaking and client-facing interactions
5-8 Years of accounting, auditing and/or compliance experience working in a mid-to-large size organization
Federal Acquisition Regulation (FAR) experience and Cost Accounting Standards (CAS) experience
Collaboration with teams, managers and/or clients
Deliverability And Compliance Specialist
By Mailgun by Sinch At United States
TREAT YOURSELF: Our comprehensive anniversary program offers a personalized experience in recognition of milestones achieved.
Minimum of 2 years' experience in an email deliverability related role
Knowledge of ISP/domain-specific delivery policies, deliverability, best practices, and anti-spam laws like CAN-SPAM and CASL
Exceptional verbal and written communications skills
Committed to learning and expanding professional and technical knowledge
Measure and improve the reputation of our sending infrastructure to ensure delivery rates are always within an acceptable range
Cybersecurity Compliance And Controls Analyst
By S&P Global At , Hartford, 06101, Ct $103,800 - $206,350 a year

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Cybersecurity Compliance And Controls Analyst
By S&P Global At , Atlanta, 30301, Ga $103,800 - $206,350 a year

About S&P Global Market Intelligence:

Enterprise Initiatives Manager - Internal Controls (Remote)
By Home Depot / THD At , Atlanta, 30301, Ga $200,000 a year
Proven analystical, problem identification and resolution skills. Candidate must be a pro-active with strong time management skills.
Create and manage project management dashboards tracking the controls implementation framework
Supervision and training of staff including monitoring performance, review of work, delegate of responsibilities, and overall professional development
No additional years of experience
Knowledge of SAP Financial systems is a strong plus
Extensive knowledge of Microsoft Office and strong technical proficiency in Excel and Access

Are you an experienced Compliance and Internal Controls Specialist looking for an exciting new challenge? We are looking for a motivated individual to join our team and help ensure our organization is compliant with all applicable laws and regulations. You will be responsible for developing, implementing, and monitoring internal controls, as well as providing guidance and training to staff on compliance-related matters. If you have a passion for compliance and internal controls, this is the perfect opportunity for you!

Overview Compliance and Internal Controls Specialists are responsible for ensuring that an organization’s internal controls and compliance processes are in line with applicable laws and regulations. They are responsible for developing, implementing, and monitoring internal control systems, as well as providing guidance and advice to management on compliance-related matters. Detailed Job Description Compliance and Internal Controls Specialists are responsible for ensuring that an organization’s internal controls and compliance processes are in line with applicable laws and regulations. They are responsible for developing, implementing, and monitoring internal control systems, as well as providing guidance and advice to management on compliance-related matters. They must have a thorough understanding of the organization’s policies and procedures, as well as the applicable laws and regulations. They must be able to identify potential risks and develop strategies to mitigate them. They must also be able to develop and implement training programs to ensure that employees are aware of the organization’s compliance requirements. Job Skills Required
• Knowledge of applicable laws and regulations
• Ability to identify potential risks and develop strategies to mitigate them
• Ability to develop and implement internal control systems
• Excellent communication and interpersonal skills
• Ability to develop and implement training programs
• Strong organizational and problem-solving skills
• Ability to work independently and as part of a team
Job Qualifications
• Bachelor’s degree in accounting, finance, or a related field
• Professional certification in compliance or internal controls (e.g. Certified Internal Controls Auditor (CICA))
• 5+ years of experience in compliance or internal controls
Job Knowledge
• Knowledge of applicable laws and regulations
• Knowledge of internal control systems
• Knowledge of risk management principles
• Knowledge of training and development principles
Job Experience
• 5+ years of experience in compliance or internal controls
• Experience developing and implementing internal control systems
• Experience developing and implementing training programs
• Experience providing guidance and advice to management on compliance-related matters
Job Responsibilities
• Develop, implement, and monitor internal control systems
• Identify potential risks and develop strategies to mitigate them
• Provide guidance and advice to management on compliance-related matters
• Develop and implement training programs to ensure that employees are aware of the organization’s compliance requirements
• Monitor compliance with applicable laws and regulations
• Prepare reports and presentations on compliance-related matters
• Maintain up