- 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
- Bank of America (Wilmington, DE)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... on core BSA/AML compliance program requirements including customer due diligence, transaction monitoring , investigations, risk assessment, etc. + Assesses issues… more
- M&T Bank (Wilmington, DE)
- …the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk ... reviews (and PLRs and Guarantor Assessments), interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms… 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
- Citigroup (Newark, DE)
- …digitization, data entry, and dispatch. The PSLB Controls/Agency Relationship Manager is a senior management-level position responsible for accomplishing results ... sites (Buffalo, NY; Irving, TX; Newark, DE). This senior manager position is 100% on-site and can be located...**and requirements** **to include** **:** + Frequent and regular monitoring and reporting of operational processes providing evidence of… 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
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Job Description:** The Risk Manager I manages the creation, implementation and validation of various risk segmentation ... appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse range of… more
- TD Bank (Wilmington, DE)
- …direction. The US FCRM Ops and Platforms Enablement team oversee Transaction Monitoring system implementation, maintenance and decommissioning activities while ... requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control,… more
- JPMorgan Chase (Newark, DE)
- The role of a business manager is dynamic and can vary from business to business, in line with the priorities of the different lines of business.! As a Finance & ... seek the optimization of processes and controls + Participate in risk reduction by monitoring & maintaining a sound control environment and supporting audit and… more