Archive: compliance review manager Jobs in Delaware

Job Title	Company Name	Location	Posted Date
Third Party Risk Assessment/QA Lead (Ref: 110036100)	JP Morgan Chase	Americas, United States Wilmington	05/06/2011
see details hide details Third Party Risk management and oversight at JPMC views risk comprehensively across multiple Functional Risk Areas (FRAs) such as Information Risk, Disaster Recovery & Business Resiliency, Financial Viability, Contracts, Third Party (TP) Performance manaement, Operational Risk, Concentration risk, etc. Third Party Risk Management (TPRM) involves implementing a framework for identifying,...
Pricing and Compliance Strategy Manager (Ref: 110025670)	JP Morgan Chase	Americas, United States Wilmington	05/06/2011
see details hide details Title: Pricing and Compliance Strategy ManagerJob location: Wilmington, DE Job Description: For credit card services, create and refine test plans, including targeting, core system pricing validations and defining frequency based on review analysis. Manage projects utilizing business practices and methodologies in the areas of Cardholder (Posting), Tandem (Authorizations), Accounting, Customer Service,...
AML Compliance Manager- Procedures & Training (Ref: 110032198)	JP Morgan Chase	Americas, United States Newark	05/06/2011
see details hide details The AML procedure manager is a key role in the Corporate AML Compliance department/Training Group within Legal and Compliance. This position is responsible for managing the development, updating and approval of operating procedures across the Corporate AML Compliance department, including the AML Operations, Analytic&Design and OFAC groups. The position also...
Accounting Operations Team Manager - US Consumer Card Settlement (Card Services) (Ref: 110027309)	JP Morgan Chase	Americas, United States Wilmington	05/06/2011
see details hide details About JPMorgan Chase:JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.1 trillion and operations in more than 60 countries. The Firm is a leader in investment banking, financial services for consumers, small-business and commercial banking, financial transaction processing, asset management and private...
Information Risk Analyst - TPO - Wilmington, DE (Ref: 110036040)	JP Morgan Chase	Americas, United States Wilmington	05/06/2011
see details hide details As an Information Risk Analyst within the Retail Financial Services (RFS) - Information Risk Management (IRM) Third Party Oversight team (TPO) team, your role will be to manage a portfolio of TPO control reviews and to provide TPO support to the Retail Lob business channels, IRMs and Relationship Managers. The primary responsibility...
Personal Tax Accountant (Ref: 110003602)	JP Morgan Chase	Americas, United States Newark	05/06/2011
see details hide details JPMorgan Chase is a leading global financial services firm with assets of $1.1 trillion and operations in more than 50 countries. The firm is a leader in investment banking; financial services for consumers and businesses, financial transaction processing, asset and wealth management, and private equity. Under the JPMorgan, Chase and...
IB Ops - Securities Operations - Risk & Regulatory Reporting - Controls Manager - Vice President - Delaware (Ref: 110017418)	JP Morgan Chase	Americas, United States Newark	05/06/2011
see details hide details J.P. Morgan is a leader in financial services, offering innovative and intelligent solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years and we...
PeopleSoft Application Development Manager (Ref: 110009847)	JP Morgan Chase	Americas, United States Newark	05/06/2011
see details hide details The Corporate Technology (CT) Human Resources Technology (HRT) group delivers HR technology products, solutions and services to the firm's 240,000 active employees in 58 countries worldwide; corporate HR clients and global HR lines of business partners; and retired employees & spouses as well as terminated employees that qualify for retirement,...
Anti-Money Laundering Investigator (Ref: 94417)	HSBC	New Castle	05/03/2011
see details hide details Make the Right Move and join a winning team! Build your career with us. HSBC - North America is a part of HSBC Group, one of the largest banking and financial service organizations in the world. Our domestic strength and extensive global network provides our employees with the best of...
Customer Operations Debit Card Coach (Ref: 7578)	ING Direct	Americas, United States Wilmington	04/15/2011
see details hide details Who are we? ING DIRECT exists to help you save your money. We do business online, over the phone and by mail. Without the overhead and high operational costs of other banks, we can pass those savings onto Customers. As proof, we have Electric Orange checking, an easy-to-use paperless checking...