- 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
- Bank of America (Newark, DE)
- …Join us! **Job Description** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to ... Sanctions Risk Specialist - Global Economic Sanctions...issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is… more
- TD Bank (Wilmington, DE)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and… more
- Bank of America (Newark, DE)
- …mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes ... Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR)… more
- Bank of America (Newark, DE)
- …monitoring can be developed. + This role also entails partnering effectively with Global Compliance Operational Risk (GCOR), as well as various horizontal ... pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers...+ Quality Assurance + Reporting **Sampling & Test Development Specialist II** Team Overview: Global Risk Analytics… more
- Wells Fargo (Wilmington, DE)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- RELX INC (Philadelphia, PA)
- Tech Consulting - FIRCO Apps Specialist IIIAre you an expert in tech consulting?Would you like to join our great team? About the Business LexisNexis Risk ... Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses… more
- Organon & Co. (Plymouth Meeting, PA)
- …for support, develop and provide resources and SHE communications to support SHE compliance . + Provide coaching and support to operational leaders and local ... is seeking a Safety, Health and Environment (SHE) Senior Specialist to support our office and Company driver network...+ Provide clear and concise SHE performance data to operational leaders and office management that are actionable and… more
- Deloitte (Philadelphia, PA)
- …unpredictable world. Recruiting for this role ends on 12/31/2024. The AI Data Specialist in Deloitte's Human Capital Consulting Asset Shop will lead the design, ... Large Language Models (LLMs), and Multimodal models. Additionally, the AI Data Specialist will help with recommendations for AI solution teams, focusing on modifying… more
- City National Bank (Wilmington, DE)
- *DATA GOVERNANCE SPECIALIST * WHAT IS THE OPPORTUNITY? The Data Governance Specialist works with management to help ensure successful execution of the data ... execution of the Data Governance Strategy * Coordinates with operational and reporting data stewards to create data controls,...enterprise data policy for governing data and actively measures compliance to the data policy for critical data and… more
- Charles Schwab (Wilmington, DE)
- …client facing or back office. Schwab follows the three lines of defense model of risk governance. The Specialist , Trust Account Support is a first line of ... trusteed IRA, administrative agency, trust reporting, and trust outsourcing. The Specialist , Trust Account Support is responsible for supporting trustees with… more
- Vanguard (Chesterbrook, PA)
- …in audit, risk or controls function (eg, internal audits, operational audits, advisory/ consulting/ compliance , professional practices, audit operations) ... individual to join our team as an Internal Audit Learning and Development Specialist . This role is crucial in supporting the continuous growth and development of… more
- Merck (West Point, PA)
- …is seeking a highly motivated person for the role of Senior Specialist , Vaccine Technical Product Leadership. This role will provide end-to-end manufacturing science ... and customers to identify and implement innovative technical solutions and operational improvements that promote both process and supply chain robustness across… more
- M&T Bank (Wilmington, DE)
- …to maintain compliance . + Understand and adhere to the company's risk and regulatory standards, policies, and controls in accordance with the company's ... CT_** Join our team at a leading bank as a Digital Data Records Retention Specialist Lead. As a pivotal member of our team, this role will play a crucial… more
- L3Harris (Camden, NJ)
- Job Title: Specialist , Program Scheduler Job ID: 17134 Job Location: Camden, NJ or Herdon, VA Job Schedule: 9/80 Job Description: Duties include managing the ... engineering, material, manufacturing, and quality. Tracks plans and schedules, performs risk analysis, identifies and resolves critical path and network logic… more
- Amazon (Malvern, PA)
- …alarm industry, monitoring, and permitting. * Develop a strong understanding of operational processes related to Ring's municipal risk management program. About ... Description Ring is seeking a Permit Specialist to support the Ring Alarm Permit Operations...relationships and work with local municipalities to facilitate Ring's compliance programs. * Ensure communications follow internal processes and… more
- L3Harris (Camden, NJ)
- Job Title: Senior Specialist , Program Manager Job ID: 17882 Job Location: Camden, NJ Job Schedule: 9/80; Every other Friday off Job Description: + Program management ... and support of subcontract/supplier management + Leverage an understanding of operational maritime technologies, such as networks, communications systems design and… more
- GE Vernova (Philadelphia, PA)
- …Initiate and complete subcontractor closeout procedures. + Responsible for ensuring compliance with government laws and internal operational policies, ... on sub-contract related questions, including driving oversight of GE's compliance controls and government Business Systems. Additional responsibilities include… 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
- L3Harris (Philadelphia, PA)
- Job Title: Sr Specialist , Demand Planner (SIOP)Job Code: 15909 Job Location: Anaheim, CA; Philadelphia, PA; Tulsa, OKSchedule: 9/80 Job Description: As a Demand ... and adjust demand plans based on business priorities, market conditions, and operational capabilities, and help in leading the monthly demand review. + Communicate… more