Sox Resumes

Fort Worth, TX
... concise communication regarding project status and changes • Maintain compliance with accounting standards and regulations avoid SOX compliance related issues • Run reports in INFOR and Micro Strategy to ensure PO‘s and invoices are all checked and ... - Feb 24

New Delhi, Delhi, India
Strategic Global Business Planning, Vision & Thought Leadership AML / KYC / Sanctions Compliance Operational Risk & SOX Governance in Banking Retail & Corporate Payments Operations Cross-Border Remittances (SWIFT/ACH/FPS) Merchant Acquiring & ... - Feb 24

Bengaluru, Karnataka, India
... • Achieved ‘Nil’ SOX & IFC deficiencies with Deloitte for two consecutive years. • Laid global SOPs, pricing policies, debtor control frameworks and compliance structures. • Ensured successful migration to SAP S4 HANA across all finance functions. ... - Feb 24

Dulzura, CA
... Provide governance assistance in areas of compliance such as HIPAA, PCI, and SOX. Support VA-EHT activities to include ISO review of deliverables before submitting to VA QA for review. Task with the creation of virtual machines, monitoring of ... - Feb 24

Skokie, IL
... Experience developing audit plans encompassing IT operational, financial, SOX 404, and SOC internal control activities. Prepared and electronically filed government applications and other supporting documentation concerning tower erection. Reviewed ... - Feb 23

Bayonne, NJ
... *Managed risk exposure for all new accounts and asset transfers using internal and SOX governance and all applicable regulatory guidelines, i.e. AML/KYC, Dodd Frank, OFAC, the OCC, Patriot Act and appropriate SAR’s reporting. *Presented monthly ... - Feb 23

Cedar Rapids, IA, 52402
... • SOC 2 Type I and II • PCI-DSS • FedRAMP Moderate • Third-Party Risk Management (TPRM) • IT General Controls (ITGC) • SOX Compliance • HIPAA • GLBA • FERPA • Security Policy Development • Executive Risk Reporting • Incident Response Governance ... - Feb 23

Manati
... • Data entry • Medical billing • Predictive analytics • Inventory data entry • Avaya • Microsoft Office • Inventory management • SOX • Customer service • Document management • Technical Proficiency • Outbound calling • Analysis skills • Strategic ... - Feb 22

Scarborough, ON, Canada
... Hogan G/Ledger Accounts/Simply Accounting/ACCPAC- V5.6/QuickBooks/Salesforce/ Payworks/POA/Swift •Foreign Exchange, Nostro Accounts & Derivatives//Hedge Funds/Mutual Funds – Entitlements, Swifts/SWAP/DIV/ Treasury, P & L, SSGM -GAAP, SOX, Global ... - Feb 22

Chandler, AZ
... received from Finance, Procurement and Account Managers, including payment error corrections, revised termination dates and extensive research of failed direct deposits, including quarterly payment rate audit as required under SOX key control. ... - Feb 20