- 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
- Citizens (Fort Washington, PA)
- …Required Skills and Experience: + 3+ years of fair banking or other related consumer compliance experience in consumer financial services or a regulatory ... Description This role supports the Consumer Bank's First Line of Defense UDAAP Risk...agency. + 6+ years' experience in Compliance , Risk Management, or Audit . + Prior… more
- TD Bank (Mount Laurel, NJ)
- …agencies (ie Federal Reserve Banks, Comptroller of the Currency, Consumer Financial Protection Bureau, Federal Deposit Insurance Corporation, Department of ... affiliates, and the US Holding Company. The Regulatory Relationship Manager I is the primary point of contact and...assigned business line to further RPM's mandate and ensures compliance in a scalable environment + Management oversight needed… more
- M&T Bank (Wilmington, DE)
- …Risk/Ops and the product owners + Partner with assigned first line risk, legal, audit and compliance resources to ensure alignment on timing and resolution of ... **Overview:** Responsible for Risk Management and Operations responsibilities within the Consumer Lending product group. Plays an integral role in assessing and… more
- Wells Fargo (Philadelphia, PA)
- Wells Fargo is seeking a Senior Auditor - Senior AVP within their Consumer , Small and Business Banking Audit Team. Consumer , Small and Business Banking ... CSBB Diverse Customer Segments, CSBB Operations, CSBB Strategy & Transformation, Consumer Marketing, Deposit Products Group, and Small Business. **In this role,… more
- TD Bank (Mount Laurel, NJ)
- …Product Management **Job Description:** **Depth & Scope:** + Leads Consumer Bank's remediation efforts for major/material regulatory remediation/ compliance ... CFPB 1033/1034, Credit Card Late Fees, etc. + Owns Consumer Bank Regulatory Remediation planning, Eagle Intake/Scope process for...to regulators when issues arise + Partners closely with Audit to ensure that there is a clear plan… 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
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Manager - Merchant Services Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of ... Negotiation + Process Management + Written Communications The Merchant Services Technology Compliance and Operational Risk Manager is responsible for ensuring… more
- Burlington (Burlington, NJ)
- …130 North Burlington NJ US 08016 **Overview** The **Product Safety & Regulatory Compliance Manager ** will play an integral role in supporting Burlington's ... Product Safety & Regulatory Compliance Center of Excellence. The Manager will...testing, labeling and certification for a wide range of consumer goods, including but not limited to children's products,… 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
- Wolters Kluwer (Trenton, NJ)
- …specializing in regulatory compliance . **Desired Certifications:** + Certified Regulatory Compliance Manager (CRCM) + Certified Community Bank Compliance ... + Certified Internal Auditor ("CIA") **Preferred Qualifications** : + Experience working in consumer compliance , BSA/AML and OFAC, fair lending, UDAAP, and CRA … more
- SolomonEdwards (Trenton, NJ)
- …units for adherence to federal and state regulatory requirements, and assist the manager in leading the compliance review. Essential Duties * Bring issues ... Sr. Compliance Tester Remote - USA,USA Position Summary Execute...6+ years of experience in testing, quality assurance, and/or audit * Experience Required: * 4+ years of experience… more
- PNC (Philadelphia, PA)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... contribute to the company's success. We are looking to hire a Compliance Program Advisor within PNC's Independent Risk Management (IRM) organization. This position… more
- Whitsons Culinary Group (Media, 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 (Langhorne, 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. ... USDA regulations and ensure menus and processes are in compliance at all times. ESSENTIAL FUNCTIONS, RESPONSIBILITIES AND DUTIES:...including processed goods. * Prepares location for internal QA audit by using the "Check Yes" tools. * Executes… 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
- Wells Fargo (Camden, NJ)
- …today. **About this role:** Wells Fargo is seeking a Forward Hire Associate Branch Manager (SAFE) for National Branch Network as part of the Consumer , Small ... 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
- Capital One (Wilmington, DE)
- …auditing, risk management or compliance experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Experience analyzing test scripts using ... purpose of independently validating business line adherence to applicable consumer laws and regulations including, but not limited to:...industry + At least 2 years of experience in audit , compliance , risk management, control or transaction… more
- PNC (Philadelphia, PA)
- …to contribute to the company's success. As a Business Center Assistant Manager within PNC's Retail Banking organization, you will be based in Philadelphia, ... of the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance … more