- Bank of America (Wilmington, DE)
- Audit Manager - Transaction Monitoring New York, New York;East Hartford, Connecticut; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Boston, ... specialty areas. + Subject matter expertise in US financial crime regulations. + Perform audit reviews related to transaction monitoring systems and other… more
- JPMorgan Chase (Newark, DE)
- …the business goals of the HR Function and the firm. As a Control Programs Manager - Associate within our HR Control Management Team, you will have the opportunity to ... other control functions such as Regulatory, Compliance, Legal, Internal Audit , etc., to manage the overall HR Risk Profile....You will play a crucial role in identifying, escalating, monitoring , and measuring operational risk in line with our… more
- JPMorgan Chase (Newark, DE)
- Are you a highly skilled and experienced Control Manager looking for your next career move? Do you have 5+ years of financial service experience in controls, ... audit , quality assurance, risk management, compliance or a similar...HR Controls team is looking for a lead control manager to support HR Hire and Onboarding Portfolio. As… more
- M&T Bank (Wilmington, DE)
- …for assigned accounts. + Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, ... Risk, Compliance and/or Audit as required. Research and resolve issues related to...Section/Unit as required by absence. + Represent GCM at transaction closings, attend and chair client meetings and presentations… more
- JPMorgan Chase (Newark, DE)
- …the status quo and striving to be best-in-class. As a Risk Management - Control Manager - Vice President, you are at the center of keeping a strong and consistent ... program managers, other control managers and functional support groups (eg, Audit , Technology, Finance, Legal) to develop and implement a consistent approach… more
- JPMorgan Chase (Wilmington, DE)
- …Responsibilities** + Lead the testing team effort in assessing and monitoring compliance and operational risks, ensuring compliance with firm standards, regulatory ... with key stakeholders in Business units to perform control evaluations, monitoring and testing efforts across multiple business groups, technology domains, and… more