- 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)
- …primary root cause of errors and escalate for remediation + Interface with Global Compliance and Operational Risk (GCOR) and Legal partners to provide ... Sr. Business Control Specialist Belfast, Maine;Richmond, Virginia; Plano, Texas; Farmington, Connecticut;...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational… more
- Bank of America (Newark, DE)
- …The Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation and this specialist will be required to understand ... Automation Specialist Charlotte, North Carolina;Fort Worth, Texas; Newark, Delaware;...to make a difference. Join us! **Job Description:** Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are… more
- Lancaster General Health (Lancaster, PA)
- …or heath information management team with in the established time frames. Compliance /Regulatory + Completes documentation for compliance and regulatory needs ... May require regular travel to various sites within the region to support operational needs as listed above. + Other duties as assigned. **JOB REQUIREMENTS**… more
- Lancaster General Health (Lancaster, PA)
- …team with in the established time frames. + Completes documentation for compliance and regulatory needs and/or release of orders. Retains knowledge and abides ... Regional Positions:** + Travels regularly to various sites within the region to support operational needs as listed above. + Assists at new practices and sites by… more
- Bank of America (Newark, DE)
- …experience + Minimum 10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance experience in Financial Institutions. + Strong understanding of ... Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience in large scale enterprise environment / financial institution. **Shift:** 1st… more
- University of Delaware (Newark, DE)
- …Area:VP and General Counsel Work type: Staff Location: Newark/Hybrid Categories: Legal & Compliance , Full Time PAY GRADE: 35E CONTEXT OF THE JOB: Office of General ... serving as both a generalist in multiple areas of law and policy and a specialist by cultivating expertise in specific legal domains. + Serve as the primary legal… more
- Truist (Gap, PA)
- …applicable training classes and web-based learning. 7. Adhere to internal controls, operational procedures and risk management policies. Stays informed of all ... the client to the appropriate branch team members or specialist . 4. Understand the importance of Integrated Relationship Management...changes in policies and procedures to ensure compliance with current guidelines. 8. Serve as secondary contact… more