- 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
- M&T Bank (Philadelphia, PA)
- …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 (Cherry Hill, NJ)
- …review of behavioral and other assumptions used in risk measurement, and monitoring market risk limits calibrated to TDGUS/CUSO Risk Appetite + Designs and ... Risk reporting including strategy, appetite and results + Non-Trading Market risk monitoring + Talent management/people development for the US NTMR Team **Education… more