- 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 will ... Manager , Enterprise Data Tech- Enterprise Services RiskWe are...External Audit, or a combination, gained within a financial institution or professional services firm At least 3… more
- Capital One (Wilmington, DE)
- …Enterprise Supplier Management, Enterprise Products & Experience (EPX), Software, External Affairs, eData, Global Workplace Solutions, Emerging Payments, Ventures, ... while operating in a complex, highly regulated business. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk organization, you will apply… more
- Capital One (Wilmington, DE)
- …Enterprise Supplier Management, Enterprise Products & Experience (EPX), Software, External Affairs, eData, Global Workplace Solutions, Emerging Payments, Ventures, ... while operating in a complex, highly regulated business. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk organization, you will apply… 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
- BlackRock (Wilmington, DE)
- …internal and external partners during the audit process, including third-party financial reporting teams at fund administrators, external audit firms, ... **About this role** GAAPS Financial Reporting | Vice President **About...Elevate your career by joining the world's largest asset manager ! Thrive in an environment that fosters positive relationships… more
- JPMorgan Chase (Newark, DE)
- …trusted point of contact with Compliance and the Line of Business for Compliance Training reporting needs + Partner with the manager , as well as lead, training ... initial guidance. You will collaborate and liaise with both internal and external Regulatory Learning stakeholders, as well as cross-functional teams such as… 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)
- …management behaviors that align with TD's policies and practices. The Risk Manager I will lead or participate in the identification, development, and implementation ... leading special project teams or cross-functional workgroups. Additionally, the Risk Manager I will assist in enhancing credit risk assessment capabilities to… more
- TD Bank (Wilmington, DE)
- …+ Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction ... of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex,… more
- TD Bank (Wilmington, DE)
- …oversees a team of Business Finance professional roles that provide strategic financial analysis, insights, decision support and/or reporting results and/or ... provide guidance and advice to various internal and external stakeholders. Drives proactive thought leadership throughout AMCB Finance and delivers effective… more
- City National Bank (Newark, DE)
- * MANAGER III OPERATIONS* WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... customer service/satisfaction, colleague morale, retention, controls on operating risk, and financial goals. * May function as primary liaison with Core Banking,… 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 (New Castle, DE)
- …and reporting standards. We are looking for an Accounting Manager /Controller with solid financial analysis skillset, excellent communication and ... . Cash Flow Analysis . Prepare financial reports/statements . Streamline financial workflows . Provide documentation to external auditors . Manage… more
- City National Bank (Newark, DE)
- *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and ... Senior Business Control Manager for US Mortgage Banking and will partner with...risk management, compliance activities, legal engagement, and internal or external audits. * Act as a liaison representing Business… more
