- TD Bank (Wilmington, DE)
- …Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime ... limited to, customer rating, sanctions screening, transaction monitoring, emerging risk , model performance monitoring, analytics and reporting. **Job Description:**… more
- TD Bank (Penns Grove, NJ)
- …and understanding of the full product suite, services and processes of business area , and could be characterized by moderate complexity/ risk + Makes product ... Personal & Commercial Banking **Job Description:** The Retail Banker II is a customer liaison that is integral to...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Promotes full suite… more
- Elevance Health (Wilmington, DE)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate ... days in office per week The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities that...concern. + Recommends possible interventions for loss control and risk avoidance based on the outcome of the investigation.… more
- City National Bank (Wilmington, DE)
- …audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds preliminary discussions and ... field work. * Prepares narratives/flowcharts detailing internal controls of area audited. * Documents the workflow in the ...conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and audit matters as… more
- TEKsystems (Radnor, PA)
- …focused on consulting/delivery management within the defined subject matter area , including resource management, deliverables development, project planning and ... is executed according to DevOps practice guidelines and that the assigned Delivery Manager /Service Manager is provided the knowledge required to deliver the… more
- City National Bank (Newark, DE)
- …Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; ( ii ) consulting risk owners ... internal audit. What you will do * With the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk… more
- TD Bank (Wilmington, DE)
- …secretarial activities and other strategic initiatives designed to help ensure proper risk oversight of TD's US entities. The Senior Counsel, Corporate and ... business lines. Provides high level legal advice to specific business area (s), may prepare resolutions, contracts, memoranda to management, litigation documents and… more
- West Pharmaceutical Services (Exton, PA)
- …state-of-art standards/regulations. + Collaborate with regulatory lead(s), cross-functional project manager (s) and SMEs (Subject Matter Experts) in R&D, quality ... regulatory requirements. + Present and implement action plan(s) for regulatory risk remediation and submission issue resolution. Maintain issue logs/register(s) and… more