- 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
- 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
- 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
- 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
- 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
- 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)
- …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
- 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
- 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