- 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 ... by 1LOD, and effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and… more
- Vanguard (Chesterbrook, PA)
- Vanguard is hiring an IT Audit Engagement Manager for the Global Technology Audit Services Team (GTAS)! This role is critical in delivering assurance ... Assist in developing and communicating the objectives of an engagement to audit team, department management and...Qualifications: + Minimum of five years related work experience. IT Audit experience preferred. + Undergraduate degree… more
- The Hartford (Wayne, PA)
- Data Manager - 87IB3E We're determined to make a...and adoption of standard controls for applications managed by IT . + Consultative & Strategic Engagement + ... alignment with business goals. The ideal candidate is a proactive, service-oriented IT leader with deep technical acumen in infrastructure, cloud, and cybersecurity.… more
- City National Bank (Newark, DE)
- …* Minimum 5 years of experience in risk management, technology risk management, compliance, or IT audit * Minimum 3 years of IT control assurance experience ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY?...tools, policies, procedures, and reporting metrics. * Provides 2LOD audit and regulatory exam support * Executes additional departmental… more
- City National Bank (Newark, DE)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ...ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships,… more
- Wells Fargo (Malvern, PA)
- …is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager ... vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role...direct and indirect reports, creating a culture that fosters engagement and generates commitment and accountability to business outcomes.… 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 ... by 1LOD, and effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and… more
- DuPont (Wilmington, DE)
- …act. **Your key responsibilities will be/what you'll do:** **** + Customer Engagement and Order Management + Responsible for multiple SAP transactions (ie order ... relay all pertinent information gathered from the customer to the account manager (forecast, new project, changes in the organization) **Business Processes** + Work… more
- City National Bank (Wilmington, DE)
- …Financial Intelligence Supervisor is responsible for assisting the Financial Intelligence Manager is supporting a team of Analysts charged with the responsibility ... * Communicates directly with branch personnel and department managers, internal audit department as appropriate * Responsible for communicating with internal and… more
- Capital One (Wilmington, DE)
- …internal partners + Flawlessly execute a well-managed governance process to ensure audit readiness for all consumer-facing marketing assets + Provide feedback and ... + Manage workload in agile environment + This role reports to Senior Manager , SEO **Specific Responsibilities** **SEO Strategy & Execution** + Keyword Research &… more
- City National Bank (Wilmington, DE)
- …I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk management tasks and ... levels of Bank personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. * Support Financial Crimes Model Risk… more
