- City National Bank (Newark, DE)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of… more
- ManTech (Belcamp, MD)
- **MANTECH** is seeking a motivated, career and customer-oriented ** Compliance Officer ** to join our team in **Belcamp** **, MD** . This is an onsite position. ... The Compliance Officer will work in support of the Army for the Network Modernization & Mission Network Technical Service Support program (NetMod). NetMod sets… more
- M&T Bank (Wilmington, DE)
- **Overview:** The Chief Compliance Officer (CCO) of the Wilmington Funds will be responsible for overseeing and administering its compliance program in ... securities laws and to promote a culture of ethical conduct and regulatory compliance throughout the organization. The CCO will report directly to the Board of… more
- Robert Half Finance & Accounting (Hockessin, DE)
- …services industry. The selected individual will play a crucial role in the company's compliance operations, assisting the Compliance Officer in various tasks ... regulatory filings * Assist in conducting self-assessments as per the Compliance Officer 's design * Participate in the preparation of the annual insurance… more
- Oracle (Dover, DE)
- …Operations Program Director, you will work directly with the Chief Health and Life Science Compliance Officer and compliance teams as well as our internal ... business groups to help address regulatory compliance issues that are essential to Oracle customers of all sizes globally with a focus on the healthcare and life… more
- Coinbase (Dover, DE)
- …be doing (ie. job duties):* * Serve as trusted partner to the Chief Compliance Officer , driving strategic and operational alignment across the Compliance ... Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling the… more
- City National Bank (Newark, DE)
- …of BSA related policy position documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues and business line ... and transaction monitoring models. Under the guidance of the BSA Officer , works with the Compliance Training Officer to ensure that ongoing management of… more
- University of Delaware (Newark, DE)
- …as supporting the business services throughout the College. The Associate Business Officer ensures compliance with University policies and procedures. The ... Associate Business Officer Job no: 502586 College / VP Area:Graduate...(CPT) and Optional Practical Training (OPT) requests to ensure compliance with University and federal regulations while supporting graduate… more
- Coinbase (Dover, DE)
- …* Ability to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, ... business * Build robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define the roadmap to scale… more
- City National Bank (Newark, DE)
- *RESIDENTIAL LENDING LOAN OFFICER ASSOCIATE* WHAT IS THE OPPORTUNITY? Provide support to one or more Residential Loan Officer to facilitate the timely review and ... required to process loan requests or modification requests. Support the Loan Officer in loan preparation and coordination with the operation teams to obtain/transmit… more
- Link Solutions Inc (Aberdeen Proving Ground, MD)
- …landscape, look no further than Link Solutions! Link is quality and compliance -focused, under our guiding philosophy, "Mission First, Customer Always". We are ISO ... Services and Development. Link Solutions is seeking a Cybersecurity Information System Security Officer (ISSO) to join our team in Aberdeen Proving Ground, MD. +… more
- Fujifilm (Dover, DE)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be...businesses and develop integration plan. + Support HIPAA Privacy Officer in executing responsibilities related to healthcare and HIPAA.… more
- Eliassen Group (Dover, DE)
- **Information System Security Officer ** **Anywhere** **Type:** Contract-to-Hire **Category:** Security **Industry:** Government **Workplace Type:** Remote ... + Description + Recommended Jobs **Description:** The Information System Security Officer (ISSO) serves as the principal advisor to system owners on… more
- Allied Universal (Wilmington, DE)
- …culture that positively impacts the communities and customers we serve. As a **Security Officer - Chemical Patrol Rounds** in **Wilmington, DE** , you will serve and ... and more. Join a leading team where flexibility meets opportunity. As a Part-Time Security Officer , you can build a schedule that works for you and explore new roles… more
- SHI (Dover, DE)
- …in our offices or yours.** **Job Summary** The Chief Information Security Officer will develop and implement a comprehensive information security strategy that ... risk management. This role involves managing incident response, ensuring regulatory compliance , and overseeing security audits and technology investments to enhance… more
- City National Bank (Wilmington, DE)
- *TRUST ADMINISTRATION OFFICER II* WHAT IS THE OPPORTUNITY? This is an entry level Personal Trust Officer position, responsible for administering personal trust ... * Complete discretionary distribution requests. Submit formal requests to the Trust Officer for approval. * Coordinate set up, tracking, and monitoring of personal… more
- City National Bank (Newark, DE)
- *OPERATIONS OFFICER II* WHAT IS THE OPPORTUNITY? Responsible for assisting the Operations Supervisor or Operations Manager with directing, developing, managing and ... needs and ensures proper colleague training. * Ensures activities are in compliance with legal/regulatory requirements and CNB policy and procedure. * Proactively… more
- City National Bank (Wilmington, DE)
- *SPECIALTY WEALTH ASSET ADMINISTRATION OFFICER II* WHAT IS THE OPPORTUNITY? This is an advanced level Specialty Wealth Assets Officer position, responsible for ... vendors (as required). * Maintain proficient knowledge of and demonstrate ongoing compliance with all laws and regulations applicable to this position, ensure… more
- Penn Medicine (West Chester, PA)
- …County CEO and the UPHS SVP of Human Resources, the Chief Human Resources Officer (CHRO) manages a team of Human Resource Business Partners and leverages Penn ... for their Entity, including sourcing, advertising, interviewing, reference checking and compliance with license requirements. + Partners with managers to facilitate… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Officer I is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more