• Manager Financial Crimes

    City National Bank (Wilmington, DE)
    * MANAGER FINANCIAL CRIMES COMPLIANCE I* WHAT IS THE OPPORTUNITY? The Manager Financial Intel is responsible for leading a team of Analysts ... and USA PATRIOT Acts * Experience working within the investment management/ financial service/ auditing/ compliance / consulting industry with a strong exposure to… more
    City National Bank (12/03/24)
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  • Audit Manager , Global Financial

    Bank of America (Wilmington, DE)
    Audit Manager , Global Financial Crimes ...+ Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply ... performing test work during moderately complex audit activities of the Global Financial Crimes Program. Key responsibilities include designing and executing… more
    Bank of America (11/21/24)
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  • Senior Audit Manager - BSA/AML including…

    Bank of America (Wilmington, DE)
    …and regulations particularly BSA/AML and sanctions rules. + Strong financial crimes background with focus on core BSA/AML compliance program requirements ... Qualifications:** + Minimum 10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance...Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance… more
    Bank of America (12/21/24)
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  • Fraud Risk Officer - C13 (Supplier Manager

    Citigroup (Wilmington, DE)
    Manager ) will have responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will manage new ... including ESC Sourcing, Third Party Utility, Finance, Legal and Compliance . The candidate will be responsible for all aspects...development of the Supplier Management engagement model for Global Financial Crimes & Fraud Prevention to ensure… more
    Citigroup (11/15/24)
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  • Senior Audit Manager - CIO

    US Bank (Philadelphia, PA)
    …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...of Corporate Functions (eg, Legal, HR, Finance), Risk & Compliance , and Operations. The Senior Audit Manager more
    US Bank (12/06/24)
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  • Business Risk Manager

    US Bank (Philadelphia, PA)
    …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...**Job Description** US Bank is seeking a **Business Risk Manager ** who will manage a team of risk professionals… more
    US Bank (12/17/24)
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  • IT Senior Audit Manager , Executive…

    Wells Fargo (Wilmington, DE)
    …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Technology Audit Group (ETAG) is seeking a Senior Audit Manager - Executive Director who will provide leadership in...selection tools, process and control flow-charting, and audit methodology compliance + Experience at a financial institution… more
    Wells Fargo (12/20/24)
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  • IT Audit Manager , VP (Cybersecurity)

    Wells Fargo (Wilmington, DE)
    …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Wells Fargo is seeking an Audit Manager , VP for the Enterprise Technology Audit Group...area + Demonstrate comprehensive knowledge and understanding of the financial , operational, technical, and regulatory environment across multiple businesses… more
    Wells Fargo (12/20/24)
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  • IT Audit Manager - Executive Director (CIO)

    Wells Fargo (Wilmington, DE)
    …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Audit Group (ETAG) is looking to fill an Audit Manager , Executive Director who will provide leadership in the...highly complex application and development environments, preferably in the financial services sector. + Experience working in a highly… more
    Wells Fargo (12/20/24)
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  • IT Audit Manager - Executive Director…

    Wells Fargo (Wilmington, DE)
    …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Audit Team is looking to fill an IT Audit Manager , Executive Director position to support the coverage of...selection tools, process and control flow-charting, and audit methodology compliance + Experience at a financial institution… more
    Wells Fargo (12/12/24)
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  • IT Audit Manager , VP (Infrastructure)

    Wells Fargo (Wilmington, DE)
    …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... The Enterprise Technology Audit Group (ETAG) is looking to fill an IT Audit Manager , VP who will support the audit coverage of Wells Fargo's core technology… more
    Wells Fargo (12/20/24)
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  • Lead Commercial Banking Relationship…

    Wells Fargo (Conshohocken, PA)
    …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Lead Commercial Banking Relationship Manager to join the Emerging Middle Market team covering the PA and DE markets.… more
    Wells Fargo (12/07/24)
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  • IT Audit Manager - Executive Director…

    Wells Fargo (Wilmington, DE)
    …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Group (ETAG) is looking to fill an IT Audit Manager , Executive Director who will support the audit coverage...of IT Audit experience + Experience at a like-sized financial institution or accounting firm + A BS/BA degree… more
    Wells Fargo (12/24/24)
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  • Audit Manager , Executive Director…

    Wells Fargo (Philadelphia, PA)
    …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking an Audit Manager , ED on the Capital Audit Team which focuses...Team which focuses on oversight of capital management and compliance with supervisory guidance and internal policy. The team… more
    Wells Fargo (12/17/24)
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  • Principal Commercial Banking Relationship…

    Wells Fargo (Philadelphia, PA)
    …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Industries - Healthcare team is seeking a Principal Commercial Banking Relationship Manager . **In this role, you will:** + .Develop, retain, grow highly complex… more
    Wells Fargo (12/14/24)
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