- Bank of America (Wilmington, DE)
- Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, ... provide feedback on work performed; + Design and perform compliance and operational risk audit ...Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner… more
- Elevance Health (Wilmington, DE)
- **Internal Audit Manager /Lead** Elevance Health supports a hybrid workplace model (virtual and in-office) with PulsePoint sites used for collaboration, ... in office days 1-2 times per week. The Internal Audit Manager /Lead is responsible for independently leading,...less experienced auditors. + May support internal and external audit / compliance groups with various activities that may… more
- Sallie Mae (Newark, DE)
- …special projects and risk and control education. With the support of the Internal Audit Senior and/or Internal Audit Manager , the Internal Auditor II ... writing, and (5) With the support of the Internal Audit Senior and/or Audit Manager ,...Assist with the planning and execution of fieldwork for operational , financial, regulatory, and technology internal audits, special projects… 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...controlling processes and controls over strategic, credit, market, liquidity, operational , compliance , and reputational risks are adequately… more
- JPMorgan Chase (Newark, DE)
- …the box, challenging the status quo and striving to be best-in-class. As a Control Manager in the Risk Management and Compliance team, you will be the center ... and joint accountability model with the business executive that promotes early compliance and operational risk identification and assessment, effective design… more
- Burlington (Swedesboro, NJ)
- …Control Area Manager ** involves precise monitoring, analyzing, and communicating audit findings to pinpoint the underlying reasons for inventory challenges in ... the DC. Multiple shifts available weekday and weekend The Inventory Control Area Manager supervises auditors and cycle count personnel in the DC environment, and… more
- Amazon (Wilmington, DE)
- Description Senior Site Workplace Health and Safety (WHS) Manager Amazon North America Customer Fulfillment The Senior Site Workplace Health and Safety (WHS) ... Manager will be responsible for partnering with site level...in order to execute company WHS policies and ensure compliance to all applicable local and regional regulations. By… more
- CBRE (Wilmington, DE)
- Global Senior Technical Operations Manager Data Center Job ID 172093 Posted 14-Jun-2024 Service line GWS Segment Role type Full-time Areas of Interest Consulting, ... America **About the Role:** As a CBRE Technical Sr. Manager , you will be responsible for the delivery of...and maintain a set of CBRE Critical Environment technical operational processes & procedures for each location that align… more
- Amazon (Penns Grove, NJ)
- …are compliant. Audit recordkeeping practices and Gensuite entries to ensure compliance to global WHS standards and regulations. Audit the workplace ... an experienced and innovative Workplace Health and Safety (WHS) Manager to join our team. In this position, you...site level to execute company WHS policies and ensure compliance to all applicable local, regional and federal regulations.… more
- Wells Fargo (Thorndale, PA)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... Wells Fargo is seeking a Forward Hire Associate Branch Manager (SAFE) for National Branch Network as part of...growth of the business, while also leading accountability for operational excellence. This involves executing policies and procedures in… more
- JPMorgan Chase (Newark, DE)
- …services industry with background in controls, audit , quality assurance, operational risk management, or compliance ; or equivalent subject matter expertise ... the Business Operations Executive (BOE) team and will engage with legal, compliance , risk, audit and technology control functions. **No sponsorship available… more
- JPMorgan Chase (Newark, DE)
- …Solutions Control Management team, you will be responsible for helping to ensure compliance with our fiduciary obligations, managing operational risk on behalf ... business partners as well as intersecting functional teams (eg Compliance , Legal, Operations, Technology, Internal Audit ), while...audit and regulatory exams + Identify and assess operational risks related to the US Trusts and Estates… more
- City National Bank (Newark, DE)
- …positive thought partnerships to ensure department provides quality client service, operational integrity and regulatory compliance with all processes/procedures ... ** MANAGER I OPERATIONS** **WHAT IS THE OPPORTUNITY?** Leads...receive outstanding and timely service. Leads the partnership with Compliance , Internal Audit and Legal to ensure… more
- M&T Bank (Wilmington, DE)
- …risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit as required. Research and resolve issues related to ... accounts of significant intricacy, complexity and risk, including all administrative, operational and risk management activities for GCM transactions. Serves as main… more
- Bank of America (Wilmington, DE)
- …+ Reporting + Underwriting + Credit and Risk Assessment + Influence + Internal Audit Review + Project Management + Regulatory Compliance **Shift:** 1st shift ... Credit Review Senior Manager - Chief Operating Office Charlotte, North Carolina;East...3rd Party Engagements, Quality Assurance, Management and Board Reporting, Operational Excellence, and leading and coordinating strategic initiatives. The… 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...+ 5+ years of financial service experience in controls, audit , quality assurance, risk management, or compliance … more
- M&T Bank (Wilmington, DE)
- …Risk/Ops and the product owners + Partner with assigned first line risk, legal, audit and compliance resources to ensure alignment on timing and resolution of ... planning strategies to reduce future issues. Drives the completion of necessary operational work within service level and accuracy standards. Primary focus of work… more
- Santander US (Marcus Hook, PA)
- …and written communication skills. Sound risk decision making skills and strong operational proficiency. Meets compliance and audit requirements. Demonstrates ... Branch Manager , Marcus Hook, PA Marcus Hook, United States...implements business strategy and policies that impact financial and operational performance. Essential Functions/Responsibility Statements: Implements strategies to reduce… more
- JPMorgan Chase (Newark, DE)
- …and regulatory examinations, with ability to respond to questions regarding the operational activities performed within the team + Partner with front offices, core ... proper documentation of all processes and ensuring the business is audit -ready and compliant with firm-wide policies, procedures, and regulatory requirements… more
- Citigroup (Newark, DE)
- …- destroy badge, remove system and entry access, provide termination notification to compliance manager per security guidelines - all within 24 hours of ... Overview:** The Public Sector Lockbox business is a 24/7 operational unit which provides a variety of services to...+ Daily, weekly and monthly access control reports per compliance requirements + Terminate and destroy access controls +… more