- SMBC (Charlotte, NC)
- …400-year history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...timelines or quality. + Maintain detailed documentation for traceability, audit and compliance purposes. + Ensure coverage for data… more
- City National Bank (Newark, DE)
- …line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as ... or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with...compliance regulatory matters * Minimum 5 years' experience in banking , consumer finance, retail banking … more
- TD Bank (Greenville, SC)
- …Testing Program.** **The position requires a high level of compliance knowledge with consumer related laws and regulations, an ability to work both individually and ... and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... functions, and make a meaningful impact on organizational growth. As a Business Manager in the US Private Bank Investments business, you will partner with front… more
- DoorDash (New York, NY)
- …strategic initiatives to life, and dive deep into data to understand consumer behavior, measure impact, and identify opportunities to improve personalization and the ... DashMart shopping experience. You will report into a Manager on the DashMart Strategy & Operations teams. We...You are customer focused. You are able to identify consumer pain points, lead with the consumer … more
- KeyBank (Colorado Springs, CO)
- …scheduling, staffing issues, and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we believe it's our opportunity and our ... in in-person morning huddles and end-of-day debriefs. + Follows compliance, audit , and security procedures, balances cash drawer within balancing guidelines. +… more
- JPMorgan Chase (Plano, TX)
- …**Preferred Qualifications, Capabilities, and Skills** + Excel and PowerPoint skills. + Manager level audit experience. + Experience with public or private ... spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction… more
- TD Bank (Mount Laurel, NJ)
- …The **Sr Mgr CBEX Data Assurance Lead** manages / leads the Consumer Business Excellence Data Assurance team that is responsible for supporting business ... and access controls are appropriately captured + Participates in audit reviews of internal controls and processes when required...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- JPMorgan Chase (Boston, MA)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... and quarterly reporting on investor reporting portal + Work closely with manager , team and support functions to manage client expectations and ensure adherence… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... on a global scale + Report to the direct manager located in London, coordinate the discussions with different...and skills:** + CPA + Big Four experience in audit preferred + Experience with derivatives or hedge accounting… more