- 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
- Citigroup (Wilmington, DE)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks,… more
- M&T Bank (Wilmington, DE)
- Overview: We are seeking a detail-oriented and experienced Business Continuity Specialist to join our team. In this role, you will leverage your expertise to ... **Primary Responsibilities:** + Utilize subject matter expertise and tools, including risk assessments and business impact analyses, to design and implement business… more
- TD Bank (Wilmington, DE)
- …escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The ... effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of… more
- Hologic (Newark, DE)
- …regulations (OSHA, EPA, NFPA, DOT, state/local regulations) and ability to interpret compliance requirements in a complex operational environment. * Leadership ... EHS Specialist 3 Newark, DE, United States **Why Hologic?**...of EH&S management systems at assigned facilities, ensuring full compliance with corporate, local, state, and federal regulations. *… more
- M&T Bank (Wilmington, DE)
- …+ Perform other duties as assigned by management. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... and advanced presentation skills. Working knowledge of Archer Enterprise Governance, Risk & Compliance platform. Demonstrated leadership skills M&T Bank… more
- Constellation (Kennett Square, PA)
- …terms are favorable to and consistent with commercial strategic goals and risk policies and industry standards. The position will proactively ensure compliance ... with FERC, NERC, and ISO standards as well as internal risk management guidelines to achieve positive results for Constellation. **PRIMARY DUTIES AND… more
- TD Bank (Newark, DE)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... the customer first and referring them to the right Specialist to ensure we are meeting their needs and...+ Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in… 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
- University of Delaware (Newark, DE)
- …Educate student leaders and assist them in maximizing their RSOs potential for operational success and compliance with university and department expectations. + ... (or other non-profit beneficiary) on best outcomes for all participants. Ensure compliance with university financial, facilities, and risk management policies… more
- Vanguard (Chesterbrook, PA)
- …audit, risk or controls functions (eg, internal audits, operational audits, advisory/consulting/ compliance , professional practices, audit operations) with a ... to join our team as an Internal Audit Methodology & Quality Assurance Specialist . Day to day responsibilities include execution and oversight of portions of the… more
- TD Bank (Wilmington, DE)
- …at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment leaders and governs ... oversees standards, controls and operating methods that have significant financial and operational impact within the context of their own field + Develops and… 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
- Arkema (Radnor, PA)
- …Director, Logistics, NA. Reporting to this position will be an Analyst and Specialist . #LI-MS1 JOB DIMENSIONS * Key team member of centralized Corporate Logistics ... * Directly supports key BUs with transportation optimization and operational support as needed KEY ACTIVITIES AND RESPONSIBILITIES Strategic...suppliers that are in alignment with Arkema legal and risk management standards * Learn to work with 3rd… more
- Deloitte (Newtown Square, PA)
- Deloitte is seeking an Information System Security Engineer or a Risk Management Framework (RMF) support specialist to provide FRCS system security engineering ... network devices, and resolve system security engineering concerns to ensure cyber compliance and readiness for a Government Facility Engineering Command in Naples… more
- Deloitte (Newtown Square, PA)
- …Japan or be willing to relocate to be considered. The Government seeks a Risk Management Framework (RMF) support specialist to provide FRCS system security ... network devices, and resolve system security engineering concerns to ensure cyber compliance and readiness for a Government Facility Engineering Command in Yokosuka… more
- Insight Global (Newtown Square, PA)
- …incidents. o Conduct regular security assessments, vulnerability scans, and penetration testing. . Compliance and Risk Management: o Ensure compliance with ... position is for our large software client. Job Summary: The Cloud Security Specialist is responsible for ensuring the security and integrity of the organization's… more
- Truist (Kennett Square, 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
- JPMorgan Chase (Wilmington, DE)
- …are a plus. + Experience in Vulnerability Management, Incident Response and/or Governance, Risk , and Compliance (GRC). + Knowledge of MITRE ATT&CK framework ... a cyber incident. As a Third Party Cyber Operations Specialist on the STIIR team, you will be at...stakeholders, sharing threat intelligence and best practices to achieve operational goals and improve cybersecurity operations + Lead the… more