- Bank of America (Wilmington, DE)
- Audit Manager - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor)) + Experience with automation,… more
- Bank of America (Wilmington, DE)
- Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... Compliance or Audit Certification desired (eg CRCM (CertifiedRegulatory Compliance Manager ), CIA (Certified Internal Auditor) **Shift:** 1st shift (United… more
- Bank of America (Wilmington, DE)
- Audit Manager - Consumer and Retail Preferred Wilmington, Delaware;Dallas, Texas; East Hartford, Connecticut; Charlotte, North Carolina **Job Description:** ... performing in the role of auditor-in-charge **Desired Qualifications** + Risk, testing, compliance or audit experience + Project Management experience +… more
- TD Bank (Mount Laurel, NJ)
- …**The compliance department** **is a second line function that** **provides compliance oversight and independent guidance for consumer banking products.** + ... Reg DD, Reg E, Reg Z, E-Sign, FCRA, FDIC** + **This role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be… more
- Grant Thornton LLP (Philadelphia, PA)
- As a Banking Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... Minimum 7 years of related work experience working in compliance , risk or internal audit departments at...OCC, or CFPB preferred + Proven technical ability handling compliance issues + Knowledge of consumer protection… more
- Grant Thornton LLP (Philadelphia, PA)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... required + Minimum 6 years of related work experience working in regulatory compliance , risk or internal audit departments at commercial/retail banks, federal… more
- Grant Thornton LLP (Philadelphia, PA)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... required + Minimum 6 years of related work experience working in regulatory compliance , risk or internal audit departments at commercial/retail banks, federal… more
- PNC (Philadelphia, PA)
- …to contribute to the company's success. We are looking to hire a Compliance Program Manager Senior within PNC's Independent Risk Management's Compliance ... Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal… more
- Navient (Trenton, NJ)
- …+ **Scholarships** - access to thousands of scholarships to help students pay less. **The Compliance Manager position will report to the Senior Manager , ... Compliance .** **As the Compliance Manager , you will:** + Engage the business to determine...risk experience + 5 years of direct experience in consumer compliance as well as a solid… more
- JPMorgan Chase (Wilmington, DE)
- …professional with a strong compliance or regulatory background, Certified Regulatory Compliance Manager (CRCM) preferred JPMorgan Chase & Co., one of the ... will effectively partner with the Card Line of Business (LOB) and global/regional Compliance teams; including Internal Audit , Operational Risk and other Control… more
- TD Bank (Mount Laurel, NJ)
- …considered preferred background and experience for this role include: + Experience in Consumer Banking Compliance Laws Rules and Regulations + Knowledgeable in ... **5+ years of experience** **Preferred Background & Experience** + **Experience in Consumer Banking Compliance Laws Rules and Regulations** + **Knowledgeable in… 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
- Bank of America (Pennington, NJ)
- …**Required Qualifications:** + 7+ years' experience working in anti-money laundering, compliance , audit , risk or a process/controls focused position + ... Global Financial Crimes Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we… 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. ... services a student enrollment of 2,499 or less. The Manager will ensure that all guidelines, relating to the...USDA regulations and ensure menus and processes are in compliance at all times. ESSENTIAL FUNCTIONS, RESPONSIBILITIES AND DUTIES:… more
- Whitsons Culinary Group (Camden, NJ)
- SUMMARY: The Assistant Manager is responsible for assisting the General Manager in all aspects of the Food Nutrition /Dining Program for which he/she oversees. ... year round, with schools and summer camp. The Assistant Manager will ensure that all guidelines, relating to the...USDA regulations and ensure menus and processes are in compliance at all times. ESSENTIAL FUNCTIONS, RESPONSIBILITIES AND DUTIES:… 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
- Whitsons Culinary Group (Philadelphia, PA)
- …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
- PNC (Narberth, PA)
- …opportunity to contribute to the company's success. As a Business Center Assistant Manager , within PNC's retail organization, you will be based in Narberth, PA. ... of the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance … more
- Santander US (Allentown, PA)
- Branch Operations Manager , Allentown, PA Allentown, United States of America USA Job Family Description: Responsible for the day-to-day operations of the company's ... accounts, and promoting banking products to new and existing clients. Ensures compliance with policies, procedures and federal and state regulations. May participate… more
- Santander US (Easton, PA)
- …of the assigned branch under the direction of the Branch Manager . Essential Functions/Responsibility Statements: Adheres to applicable compliance /operational ... Branch Operations Manager , Bethlehem, PA Easton, United States of America...promoting banking products to new and existing clients. Ensures compliance with policies, procedures and federal and state regulations.… more