- Vanguard (Malvern, PA)
- …experience in an agile environment required. + Formal people leadership managing product teams required. + Fraud experience required. Special Factors Sponsorship ... 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
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a large ... goals + Ensures Fraud policy/ process alignment & implementation for both fraud and supported business lines + Provides senior and executive leadership with… more
- JPMorgan Chase (Wilmington, DE)
- …hiring, developing, and recognizing talent + Experience leading a product as a Product Owner or Product Manager + Practical cloud native experience - ... we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at...multiple businesses and domains + Influences peer leaders and senior stakeholders across the business, product , and… more
- TD Bank (Mount Laurel, NJ)
- …FDIC** + **This role will provide compliance regulatory guidance and oversight for Deposit Product , Fraud and Retail and will be responsible for the following:** ... addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- 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 ... that deliver successful results. About the Role As Strategy Senior Manager , you will support the annual...You will develop revenue forecast financial models for new product and new market initiatives Responsibilities + Supporting the… more
- PNC (Philadelphia, PA)
- …the company's success. We are looking to hire a Compliance Program Manager Senior within PNC's Independent Risk Management's Compliance organization supporting ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The ideal candidate will have background and experience in the… more
- Bausch + Lomb (Plymouth Meeting, 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 ... awareness of key Bausch & Lomb's Rx brands. + Activities include providing on-label product information and being an expert on B+L Pharma core brands, policies, and… more
- M&T Bank (Cherry Hill, NJ)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... duties as assigned. + Exercises usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management… more
- 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;...to improve the control environment while developing knowledge of product , business, and technical expertise + Develops skills to… more
- 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 ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Preferred Qualifications: * At least 3+ years of experience within… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and control ... the organization + Applies best practices to implement process, product or service improvements + Leads projects of moderately...and results of analysis to inform decision making at senior levels + Works independently as a SME or… more
- Citigroup (Wilmington, DE)
- …Senior Management. This includes providing ongoing updates to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, ... skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing… more
- 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...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- TD Bank (Stratford, NJ)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- Restaurant Depot (Royersford, PA)
- …operate 150+ warehouses & distribution centers in 37 states. Position Summary: The Deli Manager works to ensure that all available product in the warehouse is ... Position Title: Deli Manager Department: Deli Supervisor: Assistant Branch Manager...according to company & OSHA guidelines. + Follow basic product handling procedures in accordance with company & HACCP… more
- Bank of America (Wilmington, DE)
- Quality Assurance Audit Manager Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... QA strategy. + Uses sound analytical skills and possesses product , business and technical expertise to execute assigned AML...to independently draft quality reports and present results to senior audit management across the globe, and engage in… more
- RELX INC (Philadelphia, PA)
- …of the business and external customers. About the Role The Business Program Manager manages key client programs and projects. Overseeing a portfolio of complex ... reporting on status, risk mitigation, and issue resolution to senior leadership, stakeholders, steering committees, etc., with appropriate escalation as… more
- M&T Bank (Wilmington, DE)
- …integration with key partners using an API-first FinTech approach. The technology manager role provides technology leadership for the Loan Markets business area, ... safe, secure, scalable, reliable, and resilient technology solutions. This is a senior role managing two growing teams of approximately 20 total engineers. **Primary… more
- City National Bank (Wilmington, DE)
- …a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring enterprise solution ... product /service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- Ascensus (Dresher, PA)
- ALL LEVELS WELCOME TO APPLY (ENTRY THROUGH SENIOR LEVEL) **Position Purpose:** This position is responsible for providing client service to our partners, ... plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and… more