- 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
- US Bank (Philadelphia, PA)
- …databases, and presentations - Professional certifications preferred - Certified Regulatory Compliance Manager (CRCM) _The role offers a hybrid/flexible ... One. **Job Description** Partners with their assigned Line of Business, other Risk/ Compliance / Audit (RCA) professionals, and RCA Managers to, depending on their… more
- TD Bank (Mount Laurel, NJ)
- …dates, and communicating with stakeholders. The position requires a high level of compliance knowledge with consumer related laws and regulations, an ability to ... management environment, standards, and regulations.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise… 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
- 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
- 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. T ... The Manager will ensure that all guidelines, are adhered to...USDA regulations and ensure menus and processes are in compliance at all times. ESSENTIAL FUNCTIONS, RESPONSIBILITIES AND DUTIES:… more
- Wells Fargo (Clementon, NJ)
- …the US **About this role:** Wells Fargo is seeking a Forward Hire Associate Branch Manager (SAFE) for National Branch Network as part of the Consumer , Small and ... role with a great career path. The Associate Branch Manager Forward Hire is designed to provide a consistent...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** We are seeking a highly dynamic ... individual for this role with compliance oversight responsibilities associated with Loan Servicing, Auto Originations...banking regulations and laws, banking policies and procedures, and consumer protection laws + Acts as the primary subject… more
- M&T Bank (Cherry Hill, NJ)
- …sales processes. + Ensures operational and requirements are maintained, to include consumer and business banking guidelines. Ensures compliance with operational, ... bundle products and services as appropriate. + Adheres to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… 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
- The Hertz Corporation (Philadelphia, PA)
- …Support omni-channel sales 6. Monitor Store and ICC (Internal Audit Checklist) compliance 7. Manage employee, consumer and vendor issues as needed 1. ... Including concerns and complaints with Car Sales Leadership and HR **What We're Looking For:** + 3 years' experience in Car Sales + Experience in auto dealership or auto financing preferred + 1 year of management experience + High school diploma or equivalent… more
- TD Bank (Mount Laurel, NJ)
- …Equity Loans and Line of Credits. The Loan Closer III provides support to Consumer and Mortgage Loan Processing through document preparation as it pertains to loan ... on an independent basis with little supervision + Receives assistance from manager with difficult questions and situations + Provides guidance to less experienced… 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
- PNC (Philadelphia, PA)
- …risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit ). + Leads or influences risk initiatives and ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. *Develop and oversee the FGO Financial and Regulatory framework… more
- PNC (Philadelphia, PA)
- …product lifecycle. As part of the first line of defense, supports risk management, compliance , and audit needs as necessary. + Monitors and analyzes business ... regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. Preferred skills/experience: * SMA/UMA trading experience * Experience… more