- Bank of America (Wilmington, DE)
- Audit Manager , Fraud Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, ... This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing...CFE, CPA, etc.) + Experience with evaluating and testing fraud risk. **Shift:** 1st shift (United States of America)… more
- Bank of America (Wilmington, DE)
- IT Audit Manager - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North Carolina; ... of the Corporate Audit - Global Technology Audit Team, the Audit Manager ...technology systems and data supporting BSA/AML, Economic Sanctions, and Fraud related processes. + Responsible for conducting relevant technology… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - AML Data Quality...systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk ... Description:** As a member of the Data Quality (DQ) Audit team, the candidate will be accountable for managing...treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics; data… more
- Bank of America (Wilmington, DE)
- Quality Assurance Audit Manager Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... to improve the control environment **Required Qualifications:** + Experience Range: 7-10 years ( Audit Manager ) + Strong internal audit experience + Good… more
- Elevance Health (Wilmington, DE)
- **RN Hospital Bill Audit /Appeal Lead** **Supports the Carelon Payment Integrity line of business** _Location: This position will work a hybrid model (remote and ... recover, eliminate and prevent unnecessary medical-expense spending. The **RN Hospital Audit /Appeal Lead** is responsible for leading a team of clinicians… 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 ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing… more
- M&T Bank (Wilmington, DE)
- …digital "trust management platform" using modern FinTech capabilities. This engineering manager role provides technology leadership for the ICS custom development ... vendor management, team capacity, architecture, IT systems capacity, and audit management. **Development Execution:** Significant technical design, coding, testing,… more
- M&T Bank (Wilmington, DE)
- …re-architecting all ICS payments into a single payment hub. The technology manager role provides technology leadership for the Payments business area, including ... budget, vendor management, team capacity, architecture, IT systems capacity, and audit management. **Development Execution** **:** Lead and contribute to technical… 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
- M&T Bank (Wilmington, DE)
- …integration with key partners using an API-first FinTech approach. The technology manager role provides technology leadership for the Loan Markets business area, ... vendor management, team capacity, architecture, IT systems capacity, and audit management. **Development Execution:** Lead and contribute to technical design,… more
- Restaurant Depot (Wilmington, DE)
- Position Title: Assistant Smallwares Manager Department: Smallwares Supervisor: Smallwares Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant ... warehouses & distribution centers in 37 states. Position Summary: The Assistant Smallwares Manager works closely with the Smallwares Manager in ensuring that all… 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
- City National Bank (Newark, DE)
- **BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD ** **WHAT IS THE OPPORTUNITY?** The Business Process & Controls Improvement team, within the 1LOD Risk Workstream ... The role will provide regular updates to the team's Manager , DRMs, and program management teams including status updates...identify current and emerging risks and to design suitable fraud control augmentations. + Work with business, product, or… more
- Citigroup (Wilmington, DE)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager to support its growing footprint. The Operational Risk Sr Officer I is a strategic ... (Payments) strongly desired + Significant experience in Operational Risk is essential. Other audit and risk and control disciplines would be a plus + Exposure to… more
- Citigroup (Wilmington, DE)
- …Services Coverage Team, partnering with Global TTS business. The Operational Risk Manager will provide hands-on support to TTS Business Units, In-Business Risk & ... knowledge strongly desired + Significant experience in Operational Risk is essential. Other audit and risk and control disciplines would be a plus + Exposure to… more
- TD Bank (Holmes, PA)
- …Understands the importance of and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank tools and processes to ... detect, address and prevent fraud + Expected to complete all required in-classroom training...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more