- Bentley Systems (Exton, PA)
- Senior IT Governance, Risk & Compliance (GRC) Manager **Location:** Home based, in the US **Position Summary** The Senior IT GRC Manager is responsible ... laws, regulations, standards, and policies. The Senior IT GRC Manager will also oversee and coordinate IT audits, assessments,...+ Minimum of 8 years of experience in IT compliance , audit, or risk management, preferably in… more
- M&T Bank (Wilmington, DE)
- **Overview:** Works with the Business Line Risk Manager (BLRM) in overseeing first line of defense risk management responsibilities of the Wealth divisions ... timely manner. Appropriately escalate identified issues to the Business Line Risk Manager and business unit management. + Assist in development, implementation… more
- Bank of America (Wilmington, DE)
- Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum… more
- TD Bank (Wilmington, DE)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Senior Manager , Governance & Control oversees and leads a highly complex and diverse ... governance and control function for an area of significant risk , complexity or scope usually involving medium to long-term planning, ensuring an integrated approach… more
- M&T Bank (Wilmington, DE)
- …between Risk /Ops and the product owners + Partner with assigned first line risk , legal, audit and compliance resources to ensure alignment on timing and ... **Overview:** Responsible for Risk Management and Operations responsibilities within the Consumer...is based upon the needs of the business and manager discretion. M&T Bank is committed to fair, competitive,… more
- M&T Bank (Wilmington, DE)
- …Audit Manager (SAM) will be responsible for overseeing ongoing risk assessment, control identification, audit execution and continuous auditing of their ... and terminations for direct reports. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Risk Management Business Manager for Reporting, Middle… more
- JPMorgan Chase (Wilmington, DE)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Manager in Cybersecurity & Technology Controls, you will ... and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Identify and aggregate… more
- Citigroup (Wilmington, DE)
- …cross-functional teams to enhance the Fraud Management process + Work with Operational Risk , Internal Audit and Compliance along with Control Standard and ... The Branded Cards Transaction Fraud Policy Manager will lead efforts to manage Proprietary Brands...Proprietary Brands and Co-Brands Fraud Policies for mitigating fraud risk against Account Takeover and Identity Theft. They will… more
- M&T Bank (Radnor, PA)
- …requirements and internal Wealth policies. Engages with Asset Management, Product, Marketing, Risk , Legal and Compliance partners across the organization as a ... Commission (SEC) marketing and advertising rules. Completes first line of defense risk management responsibilities related to the Wealth marketing review process in… more
- Bank of America (Wilmington, DE)
- … Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor)) + Experience with automation, ... Audit Manager - Consumer Compliance Dallas, Texas;Charlotte,...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- Wells Fargo (Glassboro, NJ)
- …the community + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... Wells Fargo is seeking a Forward Hire Associate Branch Manager (SAFE) for National Branch Network as part of...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Newark, DE)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- JPMorgan Chase (Newark, DE)
- …+ Engage with control colleagues, business leaders, operations management, legal, compliance , risk , audit, regulators, and technology control functions across ... Join our Human Resources team as a control manager ! This role offer you the opportunity to...of financial service experience in controls, audit, quality assurance, risk management, or compliance + Proficient in… more
- Curtiss-Wright Corporation (Aston, PA)
- ** Manager , Contracts** As a Contracts Manager your responsibilities are inclusive of Customer, Regulatory, and Curtiss-Wright internal requirements. Job duties ... include Contract review and administration, licensing and trade compliance , and multi-dimensional reporting. The position is in the...conditions at proposal stage. + Advise management of business risk and legal risk clauses, in coordination… more
- Bank of America (Newark, DE)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. The Global Financial… more
- CTG (Wilmington, DE)
- …assigned accounts. + Coordinate activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance ... **Description** CTG is seeking to fill a GCM Relationship Manager I opening for our client in Wilmington, DE....(GCM) accounts of simple to moderate intricacy, complexity and risk , including all administrative, operational and risk … more
- Bank of America (Wilmington, DE)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a… more
- Terumo Medical Corporation (Elkton, MD)
- Manager , Quality Engineer PMS Date: Jun 9, 2024 Req ID: 3183 Location: Elkton, MD, US Company: Terumo Medical Corporation Department: Post Market Surveillance Terumo ... Terumo Interventional Systems and Terumo Medical Products. **Job Summary:** The Manager Quality Engineering, Post Market Surveillance will manage the Post Market… more
- M&T Bank (Wilmington, DE)
- …+ Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance and/or ... Global Capital Markets (GCM) accounts of significant intricacy, complexity and risk , including all administrative, operational and risk management activities… more