- City National Bank (Phoenix, AZ)
- …units regarding the ORM framework, policies and procedures. Support and facilitate audit and regulatory exam activities Build effective relationships, alliances, ... OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II WHAT IS THE OPPORTUNITY? Operational Risk...years of experience in risk management, operational risk management, compliance , or audit Minimum 5 years of… more
- TD Bank (Mount Laurel, NJ)
- …depending on availability and individual circumstances._ **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support and ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...ideal candidate will be a strong communicator, skilled project manager , and subject matter expert. This role is critical… more
- American Express (Phoenix, AZ)
- …the future of American Express. How will you make an impact in this role? The Manager of ETS Exam and Audit Management will be responsible for managing ... with ETS SLTs and SMEs. This position will report into the Director of ETS Exam and Audit Management within the Technology Risk & Information Security (TRIS)… more
- JPMorgan Chase (Chicago, IL)
- Join the Wholesale Lending Services (WLS) Control Management organization as an Exam Manager , Senior Associate. In this high-impact role, you will coordinate and ... exam readiness across the organization. As an Exam Manager Senior Associate within the Commercial...experience in financial services with a background in controls, audit , quality assurance, operational risk management, or compliance… more
- American Express (Sandy, UT)
- …will report to a Senior Manager and will work closely with Compliance , Regulatory Exam Lifecycle Management, US Regulatory Relations, and Operational Risk ... audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud… more
- American Express (Phoenix, AZ)
- …an impact, and together, you will help us define the future of American Express. ** Manager - Audit & Regulatory Management** **How we serve our customers is ... and align with regulatory requirements and best practices. The Audit & Regulatory Engagement team supports the Compliance...educates partners with an examiner and regulator mindset.** **The Audit & Regulatory Management - Manager will… more
- American Express (New York, NY)
- …US banking industry consumer and prudential compliance requirements, and support integrated audit teams with their compliance audit approach. This role ... City, or Phoenix and reports to the Vice President, Audit Leader of IAG's Global Compliance team....Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)) + Experience with data… more
- Panasonic North America (De Soto, KS)
- …(https://www.linkedin.com/in/ambersmallwood) Amber Smallwood **What You'll Get To Do:** The Customs Compliance and Operations Manager will report to Senior ... implement and manage all Customs and Border Protection programs. ** Compliance Operations and Staff Management** + Manager ...exam status with customs brokers + Procedures and Audit **Procedures and Audit ** + Post entry… more
- American Express (Phoenix, AZ)
- …impact, and together, you will help us define the future of American Express. This Manager position is part of the Regulatory Exam Lifecycle Management (RELM or ... 'the Team') in Global Risk and Compliance ('GRC'), and reports to the Director of Regulatory...and risk management processes that underpin the company's regulatory exam framework. RRM focus areas include management of RELM's… more
- TD Bank (New York, NY)
- …**Job Description:** Our TD Securities Compliance team is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance team to ... a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a… more
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