- Bank of America (Newark, DE)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- Wells Fargo (Wilmington, DE)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... risk to the probate or trust accounts in compliance with governing document, bank policy and procedure as...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Sallie Mae (Newark, DE)
- …limited to, effective challenge of the Fraud Operations RCSA, oversight of Fraud Operational Risk events, and Fraud-related issue monitoring. + Advise and direct ... lines. + Develop and enforce the Fraud Risk Policy and Fraud Risk Appetite, ensuring compliance with applicable laws, regulations, and industry best… more
- BlackRock (Wilmington, DE)
- **About this role** **Associate, Investment Accounting Migrations Specialist :** Are you an Investment Accounting professional searching for an exciting, significant, ... of the evolving regulatory landscape and new accounting pronouncements to ensure compliance by our insurance company, across multiple bases of accounting ie IFRS,… more
- PSEG (Salem County, NJ)
- …installation resources, developing resource load boards, identifying and quantifying risk mitigation strategies, and providing oversight of specialty vendor field ... bid evaluations. + Tracking procurement of materials. + Supporting development of risk and contingency plans. + Ensuring vendor qualifications are appropriate and… more
- TD Bank (Wilmington, DE)
- …Python or equivalent programming language and SQL + Experience in Financial Crimes / Compliance Risk Analytics + Experience in optimization / testing / tuning of ... Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime… more
- M&T Bank (Wilmington, DE)
- …assigned Global Capital Markets (GCM) accounts that may have significant complexity and risk , including all administrative, operational and risk management ... + Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance and/or… more
- Bank of America (Wilmington, DE)
- …+ Minimum 10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance experience in Financial Institutions. + Strong understanding ... Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience in large scale enterprise environment / financial institution. + Bachelors'… more
- Bank of America (Wilmington, DE)
- …+ Perform audit reviews related to transaction monitoring systems and other compliance operational work including transaction monitoring models and alert ... policies. + At least 5 years of experience conducting Transaction Monitoring audits, Risk Management audits, Compliance audits or a combination + At least… more
- M&T Bank (Wilmington, DE)
- … compliance . Partner with management and colleagues to maintain all administrative, operational and risk management support for Unit. + Participate in revenue ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more