- Capital One (Wilmington, DE)
- …strategies. Diverse perspectives and experiences are valued as we work to redefine the financial sector. As a Manager on the Enterprise Data Tech Team, you ... Manager , Enterprise Data Tech- Enterprise Services Risk We...External Audit, or a combination, gained within a financial institution or professional services firm At least 3… more
- CSL Behring (King Of Prussia, PA)
- …therapies that make a meaningful difference worldwide. Could you be our next Senior Manager , Regulatory Science? The job is in our King of Prussia, PA office. This ... Intelligence** Monitor, track and analyze global PV regulations, safety reporting requirements, and risk management guidelines. Maintain and update safety… more
- CSL Behring (King Of Prussia, PA)
- …consistency and reliability of portfolio information for internal decision-making and external reporting requirements. + Oversee the accuracy, integrity, and ... standards. Role accountable for overseeing the daily responsibilities of Strategic Snr Manager , Portfolio Analysis & Insights Director. The ideal candidate needs to… more
- Sallie Mae (Newark, DE)
- …Our benefits take care of the whole you-from physical and mental to financial and professional. You'll get opportunities to further your education and career, ... The role requires deep expertise in digital marketing, multi-touch attribution, financial analytics, and team leadership in a highly regulated environment. **What… more
- Robert Half Finance & Accounting (Newark, DE)
- Description One of our thriving clients is looking to add an External Financial Reporting Manager to their successful finance team. This candidate should ... and assist with process improvement and internal control guidelines. This External Financial Reporting Manager will also oversee international… more
- Qnity (Wilmington, DE)
- …with finance, legal, and business teams to ensure tax compliance, accuracy in financial reporting , and support for business initiatives. + Coordinate with ... We are seeking an experienced and strategic **Senior Tax Manager ** to lead our US Federal and International tax...lead our US Federal and International tax compliance and reporting functions for a spin-off of a rapidly growing… more
- TD Bank (Wilmington, DE)
- … Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... related to potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires… more
- Bank of America (Newark, DE)
- Global Financial Crimes Manager - Emerging Risks and Public Policy Charlotte, North Carolina;Washington, District of Columbia; Chicago, Illinois; Newark, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes- Manager Emerging-Risks-and-Public-Policy\_25042372-2) **Job Description:** At Bank of… more
- JPMorgan Chase (Newark, DE)
- …integrity, and timeliness of the Firm's books and records, while providing essential reporting to both internal and external clients. Within this group, the ... organization, including Controllers, Product, and Technology partners. As a Financial Control Program Manager - Vice President...Technology partners. As a Financial Control Program Manager - Vice President within our Consumer & Community… more
- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... solutions, support model design and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance… more
- M&T Bank (Wilmington, DE)
- …risk and control monitoring, reconciliation, problem resolution research and management reporting and analysis. Leads the development or enhancement of new service ... + Responsible for the planning, leadership, problem resolution, analysis, and reporting for a team with complex responsibilities or with responsibilities for… more
- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC ... testing. * Gathers and evaluates information received from business units and other external /regulatory sources. * Supports the BSA Risk Manager proactively in… more
- City National Bank (Newark, DE)
- …development and implementation of the 2nd Line of Defense governance model, policy and reporting metrics to monitor both internal and external fraud as well as ... enhancing their ability to anticipate and manage internal and external (cybercrime, financial fraud, identity theft, trading...external fraud & payments risks. * Support the reporting of fraud & payment risk profiles, analysis and… more
- TD Bank (Wilmington, DE)
- …teams through the project + Tracks and manages budget against plan, meeting all financial reporting requirements + Focuses and defines the problem to solve, ... As part of Marketing's US Consumer Lending Acquisition Team, the Marketing Planning Manager will lead the strategic planning and campaign needs for TD Bank's US… more
- Robert Half Finance & Accounting (Newark, DE)
- …month end close process, generate financial reporting packages, oversee financial budgeting, manage the annual external audit process, monitor cash flow ... financial assets. We are looking for an Accounting Manager with solid financial analysis skillset, excellent...for various corporate entities and accounts. * Develop monthly financial reporting packages, including analysis of current… more
- City National Bank (Newark, DE)
- …of risks arising from City National Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk...Management, Scenario Analysis, Risk Appetite, Products and aggregating and reporting of operational risk information to the Management Risk… more
- TD Bank (Wilmington, DE)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various risk ... to: adjudication, account management, exposure management, risk segmentation, and financial return optimization. This job provides critical information, interpretative,… more
- BJs Wholesale Club (Elsmere, DE)
- …vary by position **medical plans vary by location Working closely with the Club Manager , the Assistant Club Manager in Training (AMIT) is responsible for ... AMIT role prepares individuals to assume one of three Assistant Club Manager positions: Merchandising, Perishables, or Member Experience. The trainee will receive… more
- Robert Half Finance & Accounting (Malvern, PA)
- …month end close process, generate financial reporting packages, oversee financial budgeting, manage the annual external audit process, monitor cash flow ... of all financial assets. We are looking for an Accounting Manager with solid financial analysis skillset, excellent communication and interpersonal skills,… more
- Robert Half Finance & Accounting (King Of Prussia, PA)
- …analytical, problem-solving, and communication skills . Solid knowledge of GAAP and financial reporting requirements For more information on this Accounting ... an Accounting Manager who can build and maintain a strong financial team! This role involves maintaining internal controls, supporting strategic financial … more
