- Bank of America (Wilmington, DE)
- Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware ... expertise to effectively challenge management to improve the control environment **Skills:** + Consumer Compliance + Internal Audit Review + Audit… more
- JPMorgan Chase (Wilmington, DE)
- …America Audit Team covering Consumer and Community Banking technology. As an Audit Manager -Vice President, in our Internal Audit group you will be ... on-going relationships with senior IT leaders. **Job responsibilities** + Lead audit engagements covering Consumer and Community Banking technology;… more
- TD Bank (Mount Laurel, NJ)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I is responsible for ... scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures...pursue certification **Preferred Qualifications:** + CRCM certification + US Consumer Banking Regulatory experience **Who We Are:** TD is… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...new hires. **Preferred Experience:** + CRCM certification + US Consumer Banking Regulatory Experience **Who We Are:** TD is… more
- TD Bank (Mount Laurel, NJ)
- …to assess the effectiveness of operational procedures and key controls over regulatory compliance . This ** Compliance Testing Manager ** role will play a ... the quality of first line 1B testing. Testing oversight will specifically assess compliance with applicable consumer protection laws, rules, and regulations (eg… more
- TD Bank (Mount Laurel, NJ)
- …+ 7+ years of experience **Preferred Skills:** + Certified Regulatory Compliance Manager (CRCM) + Prior testing, audit or business operations experience in ... **Line of Business:** Compliance **Job Description:** **Department Overview:** The Compliance Business Oversight Manager provides second line oversight and… more
- JPMorgan Chase (Wilmington, DE)
- …with a strong compliance or regulatory background, Certified Regulatory Compliance Manager (CRCM) preferred JPMorganChase, one of the oldest financial ... with the Card Line of Business (LOB) and global/regional Compliance teams; including Internal Audit , Operational Risk...also be helpful. In this role, you may provide Compliance coverage for the Consumer & Community… more
- Whitsons Culinary Group (Philadelphia, PA)
- SUMMARY: The General Manager is responsible for maintaining systems and procedures for all aspects of the Food Nutrition /Dining Program for which he/she oversees. ... The program services a student enrollment of 2500-9,999. The Manager will ensure that all guidelines, relating to the NSLP, are adhered to in all schools,… more
- PNC (Philadelphia, PA)
- …discretion. Preferred Qualifications: * At least 3+ years of experience within Legal, Audit , or Compliance * Previous experience within the Wealth Management ... Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal… more
- PNC (Wilmington, DE)
- …opportunity to contribute to the company's success. As a Business Center Assistant Manager within PNC's retail organization, you will be based in Wilmington, DE at ... of the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance … more
- Capital One (Wilmington, DE)
- …auditing, risk management, or compliance experience + Certified Regulatory Compliance Manager (CRCM) accreditation, FCRA for Data Furnishers, Certified ... purpose of independently validating business line adherence to applicable consumer laws and regulations including, but not limited to:...certification + At least 2 years of experience in audit , or compliance , or risk management, or… more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview :** The Senior Specialist will provide a ... supporting role within the US Corporate Office Compliance ("COC") team. The role will assist the team...banking regulations and laws, banking policies and procedures, and consumer protection laws + Acts as the primary subject… more
- Whitsons Culinary Group (Camden, NJ)
- …for the team to perform at satisfactory level. * Act as client liaison and Manager when FSD is not on premises. * Maintain a harmonious working relationship with ... all Team Members consistently in accordance with Company policies. * Ensures compliance with applicable health regulations and ordinances and that all schools are… more
- Citigroup (Wilmington, DE)
- …and monitoring routines for risk oversight of loss recognition activities in compliance with Citi Retail Credit Policy and applicable supervisory guidelines. You ... techniques to monitor execution of loan loss recognition activities in compliance with Citi policy requirements and applicable supervisory guidelines. + Monitor… more
- PNC (Wilmington, DE)
- …experiences meet strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of the first line ... have an opportunity to contribute to the company's success. As a Product Manager Senior within PNC's Retail Lending organization, you will be based in Pittsburgh,… more
- JPMorgan Chase (Wilmington, DE)
- …professional experience with consumer and business-to-business advertising controls, regulatory compliance , risk or audit experience + Extensive regulatory ... compliance knowledge of consumer -focused regulations related to marketing and digital media channels...to detail + Bachelor's degree and/or CRCM (Certified Regulatory Compliance Manager ) preferred + Experience in drafting… more
- PNC (Philadelphia, PA)
- …this role you will work closely with both internal partners (eg, Line of business, Compliance , Credit, Legal & Audit ) as well as regulators to provide regulatory ... experience in Retail, Commercial, C&IB, Trust or AMG; risk and/or compliance ; project management, and/or internal/external audit . Additionally, candidates should… more
- TD Bank (Wilmington, DE)
- …partners including US Fraud Management, ACH Risk, Payment Ops, Operations Risk, Legal & Compliance , AML, etc.. **Depth & Scope:** + Serves as a subject matter expert ... knowledge of credit card industry underwriting practices and procedures, including consumer credit and other related regulatory guidelines is preferred. + Experience… more