- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Philadelphia, PA)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various risk ... appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse range of… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief Operating ... Office under Fraud and Claims Operations, the team provides analytic support...direct interaction/engagement with independent risk management, legal, employee relations, audit , and peer groups. Learn more about our career… more
- Bank of America (Wilmington, DE)
- Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** 1st… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Risk Management **Job Description:** The Senior Manager , Quantitative Analytics Lead leads the advanced quantitative models' development ... AI/ML models developed and used across the enterprise (eg, Fraud , Retail Credit Risk, Marketing, NLP, TD Wealth, TD...from both Canadian and US regulators, internal and external audit in their review/ audit of models and… more
- Subaru of America (Camden, NJ)
- …Minimum of 15 years of total audit experience. Prior Big 4 audit experience at a Senior Manager /Director level is preferred. + Cultural Understanding: ... and delight our customers. SUMMARY The Associate Director, Internal Audit serves as the chief auditor and a key...identified risks to ensure adequate coverage of strategic, IT, fraud and emerging risks. + Directs the overall performance… more
- Walmart (Westampton, NJ)
- …out the following responsibilities: Supports regulatory visits and prepares audit reports for management review. Assists in integrating environmental considerations ... safety regulatory agencies. Assists with third-party audits. Develops and presents audit findings to facility management. Responds to inquiries by regulatory… more
- Citigroup (Wilmington, DE)
- The Scam Policy Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... and terminations and budget approval. **Responsibilities:** The Scam Policy Group Manager will lead efforts to manage Scam Policies and Communications across… more
- JPMorgan Chase (Wilmington, DE)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager in Cyber Intelligence, you are an integral part of the team that ... The Cyber Intelligence product team sets the strategy for Brand Protection, Fraud Prevention, Threat Intelligence, and Threat Modeling across the firm. This function… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Risk Management **Job Description:** Reporting to the Senior Manager - HR and eGRC, Legal and Compliance Product Family (Governance and ... relationships with Risk & Control Partners (Legal, Compliance, Privacy, Operational Risk, Fraud , GAML, Technology Risk, and others) to ensure alignment to the… more
- Deloitte (Philadelphia, PA)
- …review, and state tax controversy. What you'll do As an Unclaimed Property Tax Manager within the Multistate Tax Services group, you will provide tax consulting and ... Assist multi-state companies with state unclaimed property matters including audit defense, voluntary compliance, annual reporting, developing policies and… more
- M&T Bank (Wilmington, DE)
- …digital "trust management platform" using modern FinTech capabilities. The engineering manager role provides technology leadership for a specific ICS business area, ... vendor management, team capacity, architecture, IT systems capacity, and audit management. **Development Execution:** Lead and contribute to technical design,… more
- Restaurant Depot (Philadelphia, PA)
- From $16.20 - $17.01 an hour Position Title: Assistant Floor Manager Department: Floor Supervisor: Floor Manager FLSA: Full-Time, Hourly, 8-10 hour shift, ... centers in 37 states. Position Summary: The Assistant Floor Manager works closely with the Floor Manager ...of all Department operating procedures in accordance with Corporate Audit . + Utilize accomplished selling skills to secure additional… more
- Prime Therapeutics (Trenton, NJ)
- … plan + Develop audit programs for review and approval by Internal Audit Manager , incorporating identified control risks into the audit procedures ... performed + Lead brainstorming sessions for each audit conducted to identify fraud and other potential risks + Oversee the technical work and provide guidance to… 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 ... This job is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and… more
- Ascensus (Dresher, PA)
- …complying with policies and procedures, retaining records and responding to audit inquiries + Identifies cross-selling opportunities to support business development ... are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from… more
- Sallie Mae (New Castle, DE)
- …decisions. They will also work closely with senior management, compliance, and audit . **What You'll Do** **Manage Retail Deposits First Line of Defense Controls ... Maintains and improves reporting to proactively identify, remediate, and prevent potential fraud risks. + Completes quality testing on daily/monthly file updates as… more
- TD Bank (Philadelphia, PA)
- …Delaware, United States of America **Hours:** 40 **Line of Business:** Financial Crimes & Fraud Mgmt **Pay Detail:** $28.25 - $45.00 USD TD is committed to providing ... provide you more specific details for this role. **Job Description:** The Fraud Specialist investigates transactions escalated by the business units for suspicious… more
- TD Bank (Mount Laurel, NJ)
- …BCM plans to ensure risks are understood and mitigated + Works with internal audit in the completion of operational audits with the channels including tracking and ... with external organizations that create the ATMs channels regulatory environment + Monitors fraud trends within the channel and works with ATM operations to mitigate… more