• Senior Manager , Fraud

    TD Bank (Mount Laurel, NJ)
    …role. **Line of Business :** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a ... policy/ process alignment & implementation for both fraud and supported business lines + Provides senior and executive leadership with insights into… more
    TD Bank (08/30/24)
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  • Senior Manager , Fraud

    Vanguard (Malvern, PA)
    …and wellness care, work-life balance, and an investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead and manage ... implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics &...+ Collects, analyzes, and communicates statistics related to daily fraud mitigation business operations to stakeholders. +… more
    Vanguard (08/22/24)
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  • Senior Manager , Fraud

    Vanguard (Malvern, PA)
    Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
    Vanguard (07/13/24)
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  • Senior Audit Manager - (BSA/AML…

    Bank of America (Wilmington, DE)
    Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, ... Workforce Diversity Management **Responsibilities** + Subject matter expertise of BSA/AML and Fraud related risks and a solid business understanding of… more
    Bank of America (09/12/24)
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  • Senior Audit Manager - AML Data…

    Bank of America (Wilmington, DE)
    Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, ... to audit policies and procedures. Assesses issues for impact to business processes, controls, and strategies, assigns severity ratings and escalates broad… more
    Bank of America (09/12/24)
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  • Senior Manager , Strategy

    RELX INC (Philadelphia, PA)
    Senior Manager , Strategy Do you have exceptional consulting, analytical, and communication skills? Would you like to drive growth for an organization with a ... needs and provide solutions that deliver successful results. About the Role As Strategy Senior Manager , you will support the annual strategic planning process as… more
    RELX INC (07/27/24)
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  • Senior Audit Manager - BSA/AML…

    Bank of America (Wilmington, DE)
    Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale and scope. Key responsibilities include developing… more
    Bank of America (09/21/24)
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  • Senior Manager , Professional…

    Bausch + Lomb (Philadelphia, PA)
    …positioned to continue leading the advancement of eye health in the future. The Senior Manager , Professional Strategy will help create and deploy strategic plans ... and professional associations, in support of the Bausch & Lomb Pharmaceutical business . This position will report to the Executive Director, Professional Strategy,… more
    Bausch + Lomb (09/21/24)
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  • Senior Branch Manager

    M&T Bank (Cherry Hill, NJ)
    …and sales. Has personal production responsibility. Consistently meets with business partners to review customer deals. **Primary Responsibilities:** + Responsible ... for overall profitability by directing sales and business development, meeting operational objectives and ensuring the branch achieves its annual goals. + Leads team… more
    M&T Bank (08/21/24)
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  • Senior Environmental Advisor Project…

    EFI Global (Philadelphia, PA)
    …determined by manager . + Promotes EFI Global capabilities to expand business opportunities with new and existing client companies; assists in the development of ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
    EFI Global (07/17/24)
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  • Senior Cyber Threat Intelligence Analyst…

    TD Bank (Wilmington, DE)
    …job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the ... recruiter who can provide you more specific details for this role. **Line of Business :** Technology Solutions **Job Description:** This role is for Senior Threat… more
    TD Bank (09/21/24)
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  • Senior Auditor - Economic Sanctions

    Bank of America (Wilmington, DE)
    …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and executing audit… more
    Bank of America (09/12/24)
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  • Nurse Auditor Senior - Carelon Payment…

    Elevance Health (Wilmington, DE)
    Nurse Auditor Senior - Carelon Payment Integrity **Location:** The ideal candidate will live within 50 miles of one of our pulse point locations and will work on a ... eliminate, and prevent unnecessary medical-expense spending. The Nurse Auditor Senior is responsible for identifying, monitoring, and analyzing aberrant patterns… more
    Elevance Health (09/19/24)
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  • Senior Accountant (GL)

    HomeSafe Alliance (King Of Prussia, PA)
    …the last. **About the Role** HomeSafe Alliance is seeking highly skilled and motivated Senior Accountant to assist the Accountant Manager in all aspects of ... **Title:** Senior Accountant (GL) **_HomeSafe Alliance_** is the single...**_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per… more
    HomeSafe Alliance (09/18/24)
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  • Senior AML Financial Crime Risk…

    TD Bank (Mount Laurel, NJ)
    …job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the ... can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Job Description:** The Senior more
    TD Bank (09/19/24)
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  • Senior FP&A Analyst

    Vanguard (Malvern, PA)
    …them to make the right strategic decisions. In this role, you'll collaborate with senior leaders to understand their business ' financial needs and aid in the ... on the client, trust that assets are safe from fraud , and trust that we employ intelligent, ethical, and...preparing and presenting quarterly finance review presentations to the Senior Leadership team of the business area(s)… more
    Vanguard (09/12/24)
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  • Compliance Program Specialist Senior

    PNC (Philadelphia, PA)
    …success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance organization supporting the Asset ... Management Group (AMG) line of business . This position is primarily based in a PNC...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Preferred Qualifications: * At least 3+ years… more
    PNC (09/21/24)
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  • Senior Investment Consultant

    Ascensus (Dresher, PA)
    …a provider and partner, Newport is independent, experienced, and responsive. The Senior Investment Consultants are key members of Investment and Fiduciary Consulting ... client relationship management and consulting teams. Senior Investment Consultants support investors through all phases of the investment process. Senior more
    Ascensus (08/24/24)
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  • Quality Assurance Manager - AML/GFC

    Bank of America (Wilmington, DE)
    …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by… more
    Bank of America (09/12/24)
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  • Technical Manager - Cloud Security…

    Vanguard (Malvern, PA)
    …advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. The Technical Manager - Cloud Security Engineering will ... Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data), and stewards a strong risk… more
    Vanguard (09/05/24)
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