- 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
- 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
- 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
- Amazon (Matteson, IL)
- …functional teams within the site including Human Resources, Finance, Corporate Audit , Security Services -Retail/CS/Corp, WW Physical Security Systems and Design, ... impact by leading the effort to efficiently and effectively provide security services and asset protection (to include people, buildings, equipment, data, &… 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