- City National Bank (Newark, DE)
- * MANAGER OF CONTROLS & SURVEILLANCE...Scientist to help implement a best in class Fraud Surveillance , monitor Threat Landscape and measure control ... one of the critical pillars is to implement strong Controls and Surveillance Strategy by analyzing the...7 years of experience in a fraud prevention, risk, control improvement, or assurance function, preferably in the financial… more
- FM (Wilmington, DE)
- …role will support a team of dedicated auditors who focus on conducting surveillance audits in Malvern, PA and Maryland surrounding areas. The role requires ... FM Approvals conformity assessment audits **Highly Preferred Work Experience** + Quality Manager , Quality Engineer, or Lead Auditor experience a plus! + Process … more
- JPMorgan Chase (Newark, DE)
- …services or related field + Previous experience in Risk Management, Compliance, Surveillance , Internal/External Audit or other control function desired. + ... talented team committed to driving a robust and comprehensive control environment. Stay up to date on the latest...and deep dives with assigned business units + Verify controls are properly designed, operating effectively, and essential to… more
- Ross Stores, Inc. (Wilmington, DE)
- …as the general operations and supervision of the Store when functioning as the Manager on Duty\. Area Supervisors are responsible for opening and closing the Store, ... Leadership\. + Responsible for security of building including entrance/exit control \(Associate entry/egress, receiving door, daily trash removal, etc\.\),… more
- Allied Universal (Wilmington, DE)
- …Analysis as needed and coordinate with client on-site investigations + Perform access control and visitor management audits on a daily basis + Create and update ... Access Control Clearances as needed + Complete daily site audits...monthly/quarterly training calendar or as requested by National Training Manager + Provide information briefings and training sessions in… more
- Bank of America (Newark, DE)
- …with driving the strategy, design, and execution of the next-generation of fraud controls to protect our clients. We are investing heavily in new capabilities and ... Problem Solving + Collaboration + Innovative Thinking + Monitoring, Surveillance , and Testing + Presentation Skills + Risk Management...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more