- Bank of America (Wilmington, DE)
- …Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience in large scale enterprise environment ... Senior Audit Manager - (BSA/AML including Sanctions)...provide feedback on work performed. + Design and perform compliance audit procedures, including identifying and defining… 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
- Wells Fargo (Philadelphia, PA)
- **About this role:** Wells Fargo is seeking a Data Analytics Audit Manager as part of our Wealth and Investment Management (WIM) Audit Innovation & Analytics ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and… more
- M&T Bank (Wilmington, DE)
- …product in line with department and industry standards and expectations. The Senior Audit Manager (SAM) will be responsible for overseeing ongoing risk ... assessment, control identification, audit execution and continuous auditing of their applicable ...for direct reports. Other Responsibilities + Adhere to applicable compliance / operational risk controls in accordance with Company… more
- Vanguard (Chesterbrook, PA)
- …Experience with technology audit , risk, or controls (ie, operational audits, internal audits, advisory/consulting, controls/ compliance /legal) + Undergraduate ... has an exciting new opportunity for an IT Senior Engagement Manager in its Internal Audit Department within the Global Technology Audit Services (GTAS)… more
- Bank of America (Wilmington, DE)
- Audit Manager - Consumer and Retail Preferred Wilmington, Delaware;Dallas, Texas; East Hartford, Connecticut; Charlotte, North Carolina **Job Description:** At ... performing in the role of auditor-in-charge **Desired Qualifications** + Risk, testing, compliance or audit experience + Project Management experience +… more
- West Pharmaceutical Services (Exton, PA)
- Senior Manager , Internal Audit Requisition ID: 66896 Date: Sep 19, 2024 Location: Exton, Pennsylvania, US Department: Finance Description: **Who We Are:** At ... directly under the supervision of the head of Internal Audit and help to manage internal audit ...a strong understanding of IT systems, financial risk, and compliance . **Essential Duties and Responsibilities:** + Assist the head… more
- Confluent (Trenton, NJ)
- …Data Connects Us. **About the Role:** Confluent is seeking an experienced, self-motivated Internal Audit & SOX Manager as well as for IA projects (as needed) ... to join our Internal Audit team. In this role, you will be a...in planning and execution of all phases of SOX compliance including risk assessment and planning discussions, documentation of… more
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Manager - Data Analytics Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Chicago, Illinois; Chandler, ... us! **Job Description:** This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control… more
- Utilities Service, LLC (Willow Grove, PA)
- … efficiency. + Discuss audit findings with Senior Internal Auditor and Audit Manager to verify facts and proactively communicate them to project managers. ... and/or review steps to evaluate the effectiveness of financial, operational , and compliance controls. + Assist in...of business processes by providing assistance to the project manager , including development of audit programs, … more
- M&T Bank (Wilmington, DE)
- …the Audit Committee and regulatory expectations. *Adhering to applicable compliance / operational risk controls in accordance with Company or regulatory ... by the department manager or Leadership Development Manager -MDP. DEPARTMENT DESCRIPTION: The Audit division provides...and/or that serve to help the Company be in compliance with laws and regulations that apply to the… more
- Wells Fargo (Philadelphia, PA)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... : Wells Fargo is seeking talent to join the ** Audit Summer Internship Program** in Internal Audit ....with policies and procedures. + Receive direction from a manager and exercise independent judgment. + Collaborate and consult… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Governance & Control **Job Description:** The TA Operational Excellence Manager leads and manages a governance and control team, ... teams in mitigating risk, implementing controls and processes to ensure operational excellence. **Depth & Scope:** + Provides people management leadership by… more
- Sumitomo Pharma (Trenton, NJ)
- …file management, archiving activities, and document retention initiatives. Additionally, the Manager contributes to audit and inspection preparedness, and is ... employee encounters is considered confidential. ** Compliance ** :Achieve and maintain Compliance with all applicable regulatory, legal and operational rules… more
- Deloitte (Philadelphia, PA)
- …provide a variety of services to support the growing government practice. The Procurement Compliance Manager sits in the Policy & Compliance team providing ... August 31st, 2024 Work You Will Do: The Procurement Compliance Manager uses procurement knowledge to support...assists in responding to various external stakeholders, including formal audit requests. + Collaborates with other enabling areas to… more
- Spectrum Health Services (Philadelphia, PA)
- …investigative summaries and reporting investigation outcomes. Additionally, the Compliance Manager will be responsible for daily operational functions of the ... Job Descriptions: Job Summary: The Compliance Manager assists the Chief ...as a resource for other departments for developing compliant operational processes. + Implement compliance programs, policies… more
- Citigroup (Wilmington, DE)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager to support its growing footprint. The Operational Risk Sr Officer I is a ... experience + TTS Product knowledge (Payments) strongly desired + Significant experience in Operational Risk is essential. Other audit and risk and control… more
- TD Bank (Mount Laurel, NJ)
- …the accountability and authority to assess and challenge the first line to ensure compliance with same. Internal Audit is the third line of defense, providing ... Business:** Risk Management **Job Description:** **The** **Senior Group Risk Analyst, Operational Risk- Operational Resilience** **provides a broad range of… more
- Citigroup (Wilmington, DE)
- …within ORM's Global Services Coverage Team, partnering with Global TTS business. The Operational Risk Manager will provide hands-on support to TTS Business ... relevant experience + TTS Product knowledge strongly desired + Significant experience in Operational Risk is essential. Other audit and risk and control… 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