- M&T Bank (Wilmington, DE)
- **Overview:** Works with the Business Line Risk Manager (BLRM) in overseeing first line of defense risk management responsibilities of the Wealth divisions ... timely manner. Appropriately escalate identified issues to the Business Line Risk Manager and business unit management. + Assist in development, implementation… more
- Bank of America (Wilmington, DE)
- Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum… more
- JPMorgan Chase (Newark, DE)
- …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 of keeping a strong ... design and evaluation of controls and sustainable solutions to mitigate operational and compliance risk . Our culture in Risk Management and Compliance is… more
- Capital One (Wilmington, DE)
- … risk management or compliance experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Experience analyzing test scripts using ... Compliance Tester will be responsible for executing defined, moderately complex, risk -based compliance transaction testing under the leadership of a team… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... for Fraud Risk Management + This Fraud Risk Sr Group Manager role will have...management related policies, ensuring an autonomous review of policy compliance takes place annually. + Supports QA reviews of… more
- M&T Bank (Wilmington, DE)
- …between Risk /Ops and the product owners + Partner with assigned first line risk , legal, audit and compliance resources to ensure alignment on timing and ... **Overview:** Responsible for Risk Management and Operations responsibilities within the Consumer...is based upon the needs of the business and manager discretion. M&T Bank is committed to fair, competitive,… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Risk Management Business Manager for Reporting, Middle… more
- JPMorgan Chase (Wilmington, DE)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Manager in Cybersecurity & Technology Controls, you will ... and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Identify and aggregate… more
- Wells Fargo (Thorndale, PA)
- …the community + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... Wells Fargo is seeking a Forward Hire Associate Branch Manager (SAFE) for National Branch Network as part of...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Wilmington, DE)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... this role:** Wells Fargo is seeking a Lead Product Manager as a part of the Fiserv and SORs...risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… 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...of financial service experience in controls, audit, quality assurance, risk management, or compliance + Proficient in… more
- Curtiss-Wright Corporation (Aston, PA)
- ** Manager , Contracts** As a Contracts Manager your responsibilities are inclusive of Customer, Regulatory, and Curtiss-Wright internal requirements. Job duties ... include Contract review and administration, licensing and trade compliance , and multi-dimensional reporting. The position is in the...conditions at proposal stage. + Advise management of business risk and legal risk clauses, in coordination… more
- Bank of America (Newark, DE)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. The Global Financial… more
- Terumo Medical Corporation (Elkton, MD)
- Manager , Quality Engineer PMS Date: Jun 9, 2024 Req ID: 3183 Location: Elkton, MD, US Company: Terumo Medical Corporation Department: Post Market Surveillance Terumo ... Terumo Interventional Systems and Terumo Medical Products. **Job Summary:** The Manager Quality Engineering, Post Market Surveillance will manage the Post Market… 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...of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a… more
- M&T Bank (Wilmington, DE)
- …+ Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance and/or ... Global Capital Markets (GCM) accounts of significant intricacy, complexity and risk , including all administrative, operational and risk management activities… more
- Enviri Corporation (New Castle, DE)
- …submit quarterly and annual reports to regulatory agencies as required. + Conduct compliance reviews, general risk assessments and other safety assessments to ... of sampling results, facility approvals. This position is considered a working manager with no authority for personnel actions. This position requires a bachelor's… more
- Bank of America (Wilmington, DE)
- …the control environment Required Qualifications: + Minimum 8-10 years of Audit, Risk , Business Control, Compliance , Finance or other relevant experience + ... Senior Audit Manager - Capital Management and Enterprise Capital Stress...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- JPMorgan Chase (Newark, DE)
- …the Business Operations Executive (BOE) team and will engage with legal, compliance , risk , audit and technology control functions. **No sponsorship available ... services industry with background in controls, audit, quality assurance, operational risk management, or compliance ; or equivalent subject matter expertise… more
- Black & Veatch (Wilmington, DE)
- …on projects. + Manages project schedules with emphasis on time and cost risk . **Management Responsibilities** Acts as a project manager . Among responsibilities ... **Project Manager - Federal Civil Works (US Hybrid)** Date:...Safety; Levee Safety; Lock & Dam Work; Infrastructure Inspections; Risk Management Activities/Efforts to include Risk Informed… more