- 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
- JPMorgan Chase (Wilmington, DE)
- …with a strong compliance or regulatory background, Certified Regulatory Compliance Manager (CRCM) preferred. nager (CRCM) preferred. JPMorgan Chase & ... culture by working closely with the Business, Legal, Risk, Controls, and Audit functions providing expertise on regulatory compliance matters. As a member… more
- JPMorgan Chase (Newark, DE)
- …In doing this you will work closely with other control functions (ie, Regulatory, Compliance , Legal, Internal Audit , etc.) to manage the overall HR Risk Profile, ... Join our team today as an Associate Control Project Manager ! Working within the broader HR Control Management organization...HR and control colleagues across the firm, business, legal, compliance , risk, audit , regulators, and other control… more
- JPMorgan Chase (Newark, DE)
- …+ Engage with control colleagues, business leaders, operations management, legal, compliance , risk, audit , regulators, and technology control functions across ... Join our Human Resources team as a control manager ! This role offers you the opportunity to...+ 5+ years of financial service experience in controls, audit , quality assurance, risk management, or compliance ;… more
- JPMorgan Chase (Newark, DE)
- …Managers and business partners as well as intersecting functional teams (eg Compliance , Legal, Operations, Technology, Internal Audit ), while engaging diverse ... relationships across organizations, maintaining controls and oversight to ensure compliance , mitigating risks, solving problems, identifying solutions and driving… 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
- Citigroup (New Castle, DE)
- …include enhancing our safety and soundness standards, elevating both leadership and manager capabilities, as well as designing innovative solutions to eliminate pain ... withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide… more