- Exelon (Chicago, IL)
- …and the opportunity to build a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services , Fraud , is responsible for leading and ... and creative, and value safety, innovation, integrity and community service . We are a Fortune 200 company, 19,000 colleagues...recommendations to enhance operational efficiency and mitigate risks. The Manager , Audit Services , Anti- Fraud… more
- Synchrony (Chicago, IL)
- Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective ... assessment of credit and fraud practices and controls over the Company's Credit function...., or related field. + 3+ years in Internal Audit with preference expertise in the Financial Service… more
- Citizens (Chicago, IL)
- …and or ad hoc targeted risk and control self-assessment on a product and service inventory. + Fraud Knowledge: Familiarity and staying updated with relevant ... Description As a First Line Risk Senior Manager supporting the Treasury Solutions division in Commercial...operational risks across a portfolio of digital products and services , including APIs, file transmissions, and fintech integrations. The… more
- Bank of America (Chicago, IL)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank of America,… more
- Grant Thornton (Chicago, IL)
- …Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not ... As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases… more
- Grant Thornton (Chicago, IL)
- …possess experience in the following: (1) providing risk and internal control audit and advisory services ; (2) establishing and operating Sarbanes-Oxley ... Job Title: Senior Manager - Controls Advisory Business Process for Multiple...and report on risk management, internal control and internal audit engagements that develop, assess, or improve the design… more
- Deloitte (Chicago, IL)
- …review, and state tax controversy. What you'll do As an Unclaimed Property Tax Manager within the Multistate Tax Services group, you will provide tax consulting ... Recruiting for this role ends on May 31st 2026. The Team Deloitte's Multistate Tax Services (MTS) group is the largest State and Local Tax (SALT) practice in the… more
- PNC (Downers Grove, IL)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & Compliance area, you will be… more
- Deloitte (Chicago, IL)
- …to "being digital" by reimagining how we engage with our clients, deliver our services , operate our business, and create value. Work you'll do As a Deloitte ... Manager , AI Security Engineer, you will be crucial in...versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit trails and automated compliance checks + Implement AI-specific… more
- Robert Half Finance & Accounting (Oakbrook Terrace, IL)
- …is expected to be promoted quickly. Job Description: The Accounting Manager supervises all general accounting functions. Responsibilities will include the ... policies and procedures, and to establish proper controls to deter fraud . + Responsible for accurate financial management reporting including consolidated financial… more
- Synchrony (Chicago, IL)
- …or in lieu of a degree 7+ years' experience with analytics in credit or fraud in the financial services industry + Minimum 3+ years' experience with analytics ... during meetings + Complete required strategy documentation and meet audit standards + Work closely with implementation team to...in credit or fraud in the financial services industry +… more
- BMO Financial Group (Chicago, IL)
- …lending is conducted in compliance with internal controls and adherence to audit , regulatory, and compliance policies. Supports EMM Relationship Managers (and other ... network of referral sources for the assigned territory that meets or exceeds sales, service , revenue, share of wallet, and loyalty targets. Supports the RM team in… more
- CIBC (Chicago, IL)
- …will be remote._ **How You'll Succeed** + **Relationship Management -** Relationship manager and collaborative consultant with business partners and 2nd and 3rd ... Compliance Exams, AML/ CEEP, and GORM Reviews for the LOB regarding audit scope review & finalization, requests for information, fieldwork support and potential… more
- Bank of America (Chicago, IL)
- …managing projects and the introduction of new initiatives, systems, products, services , and processes and coordinating necessary expertise across multiple operations ... clients, business partners, and their support groups including Compliance, Audit , and Finance + Leads a team and supports...multiple priorities and pivot quickly + 3+ years financial services experience + 2+ years of AML and/or KYC… more