- Capital One (Philadelphia, PA)
- Center 3 (19075), United States of America, McLean, VirginiaSenior Manager , Information Security Office (ISO) ConsultantAt Capital One, you will help consult on ... from protecting our customers to our associates. Responsibilities: The Senior Manager , ISO Consultant will provide cyber security architecture advisory support… more
- Capital One (Philadelphia, PA)
- …approaches with other 2nd Line and 1st Line partners Enhance the business ' understanding of regulatory/ compliance requirements and the implications to the ... Center 3 (19075), United States of America, McLean, VirginiaSr. Manager , Cyber Risk & AnalysisCapital One is one of...organizations in the world today. The growth of the business is being accelerated by leveraging innovative and emerging… more
- TD Bank (Mount Laurel, NJ)
- …the role which is outlined in the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking… more
- City National Bank (Wilmington, DE)
- ** MANAGER INVESTMENT OVERSIGHT ** **WHAT IS THE OPPORTUNITY?** The Risk SVP will serve as the head of the Investment Risk function for City National Bank. The ... of CNB. This position is also responsible for 2LOD oversight and monitoring of CNB's 1LOD obligations, and will...well as any functions that are housed in centralized compliance functions within the Bank or affiliates.Responsible for all… more
- Citigroup (New Castle, DE)
- The Project Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity.… more
- TD Bank (Mount Laurel, NJ)
- …The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and ... partners with covered TD businesses through the development, implementation, oversight , and management of effective AML/ATF/Sanctions/ABAC Compliance Programs… more
- Bank of America (Pennington, NJ)
- …and regulatory oversight functions within a supervision group for multiple business channels, and is responsible for a wide variety of delegated processes or ... Merrill Advisory Development Program Oversight Principal Jacksonville, Florida;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a… 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 ... job is responsible for executing second line of defense compliance and operational risk oversight for a...Process Management + Written Communications The Merchant Services Technology Compliance and Operational Risk Manager is responsible… more
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank ... job is responsible for executing second line of defense compliance and operational risk oversight for a...* Executes risk governance and management routines * Ensures compliance and operational risks are considered in business… more
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Manager - Global Banking & Payments Charlotte, North Carolina;New York, New York; Pennington, New Jersey **Job Description:** At ... inquiries, other audits, and examinations * Engage in activities to provide independent compliance and operational risk oversight of FLU performance and any… more
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Manager Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of ... job is responsible for executing second line of defense compliance and operational risk oversight for a...+ Executes risk governance and management routines + Ensures compliance and operational risks are considered in business… more
- Bank of America (Pennington, NJ)
- Global Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we are ... of the GCO COR coverage team, a Risk Officer must demonstrate and apply business acumen to promote a culture of compliance and the identification, escalation… more
- UKG (Ultimate Kronos Group) (Trenton, NJ)
- Senior Principal Human Resources Compliance Manager **General Information** Ref #: 20240038912 Travel Amount Required: Up to 25% Job Type: Regular-Full Time ... promotes a culture of integrity, fairness and legal adherence. Responsibilities: Compliance Oversight , Policy Development, and Implementation: . Establish and… more
- KPMG (Philadelphia, PA)
- ** Business Title:** Manager / Senior Manager , Compliance & Reporting Specialist **Requisition Number:** 113212 - 77 **Function:** Tax Services **Area of ... is currently seeking a Manager / Senior Manager to join our Global Compliance Management...with other team members + Work self-sufficiently with appropriate oversight Additional Qualifications for Senior Manager : +… more
- Grant Thornton LLP (Philadelphia, PA)
- As a Regulatory Compliance and Operational Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by ... help you excel. You'll collaborate with teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline… 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 ... help you excel. You'll collaborate with teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline… more
- Bank of America (Pennington, NJ)
- Enterprise Privacy Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington, New Jersey **Job Description:** At Bank of America, we are ... and regulations and adhering to policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control… more
- TD Bank (Mount Laurel, NJ)
- …job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the ... who can provide you more specific details for this role. **Line of Business :** Audit **Job Description:** The Audit Supervisor is responsible for oversight … more
- TD Bank (Mount Laurel, NJ)
- …and ongoing tracking/remediation oversight + Strategic, financial planning, and business /operations support for the US Chief Compliance Officer and the ... Compliance Operations and Governance team. The team provides oversight and support for key elements of the US...as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance … more
- Bank of America (Pennington, NJ)
- Business Control Manager - GCAOO QC/QA Governance Pennington, New Jersey;Fort Worth, Texas; Kennesaw, Georgia **Job Description:** At Bank of America, we are ... control monitoring and reporting to drive process improvements and oversight . Responsibilities: The QC/QA Manager will lead...Minimum of 4 years' experience in an Audit, Risk, Compliance , Business Control or AML environment +… more
