- PNC (Philadelphia, PA)
- …an opportunity to contribute to the company's success. As a Risk and Control Specialist Senior within PNC's Regulatory Affairs organization, you will be ... be performed remotely, at the manager's discretion As an Risk and Control Specialist Senior , you will be responsible for managing and coordinating the… more
- TD Bank (Wilmington, DE)
- …The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit or ... + Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position… more
- TD Bank (Wilmington, DE)
- …and other ad hoc projects as required. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business...Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (Newark, DE)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...concerns + Ability to have discussions and communicate with senior band 3 executives, respond to auditors and regulators,… more
- Bank of America (Newark, DE)
- Testing Specialist II - Senior Mortgage Underwriter Charlotte, North Carolina;Atlanta, Georgia; Newark, Delaware; Plano, Texas; Chandler, Arizona; Phoenix, ... reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners on the identification… more
- PNC (Philadelphia, PA)
- …to the company's success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance organization ... the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such...and reviews activity to ensure it falls within established risk control limits. Leads the execution of… more
- Vanguard (Wayne, PA)
- …implementation, and maintenance of compliance processes, as well overseeing key control activities. Additionally, this role serves as a trusted advisor to ... identify, investigate, and recommend improvements to allow for improved risk identification and risk management. + Lead...+ Communicate progress of assessment work and concerns to senior leaders. + Develop, own, and manage recurring analytic… more
- Merck (West Point, PA)
- …Leadership (TPL) is seeking a highly motivated person for the role of Senior Specialist , Vaccine Technical Product Leadership. This role will provide end-to-end ... chain robustness across the lifecycle of the product. The Senior Specialist in the MMRV+SD TPL will...plans and issues + Actively identifies vulnerabilities in end-to-end control strategy to highlight risk and drive… more
- Merck (West Point, PA)
- …prepares, analyses, and/or develops mitigation strategies for review with clinical partners and senior leaders. + Works directly in the SAP system to establish a ... needed + Demonstrates high capability to solve unstructured problems, make informed risk decisions considering both technical & business risks, & influence portfolio… more
- Merck (West Point, PA)
- …and/or develops mitigation strategies for review with clinical partners and senior leaders. + Responsible and accountable for utilizing key technological tools ... etc.) + Demonstrates high capability to solve unstructured problems, make informed risk decisions considering both technical & business risks, & influence portfolio… more
- Bank of America (Newark, DE)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders. + ... Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At...operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global… more
- DuPont (Newark, DE)
- …in which we work and live. **Job description** **"CMPT Marketing - Product Specialist "** We are seeking a dynamic and detail-oriented Product Specialist to ... that blends the responsibilities of a Product Segment Application Specialist (50%) and a Product Line Specialist ...to promise, capacity utilization, backlog. + Manage orders at risk (OAR) process, ensuring timeline communication with the sales… 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
- 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 ... governance program across business areas through the implementation of data control , data governance activities and solutions while working in partnership with… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... advice so that across Vanguard leaders and crew drive faster, stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... advice so that across Vanguard leaders and crew drive faster, stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division… more
- Bank of America (Wilmington, DE)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... responsibilities include designing and executing audit tests to evaluate the control environment, and assessing issues for business impact and recommending severity… more
- Capital One (Wilmington, DE)
- …equivalent certification + At least 2 years of experience in audit, or compliance, or risk management, or control or transaction reviews or at least 4 years in ... Avenue (18052), United States of America, Wilmington, Delaware Compliance Tester II, Senior Associate The Compliance Tester II ( Senior Associate) performs a… more
- Bank of America (Wilmington, DE)
- …analyze themes, and continually evaluate areas of priority against the company's risk profile and control environment + Supports Corporate Audit's mission, ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale… more
- M&T Bank (Wilmington, DE)
- …and servicing of high net-worth private and institutional clients. Supports senior account relationship managers. May serve as administrator for large (as ... administration of institutional and/or corporate trust accounts. + Assist senior account representative(s) in revenue generating activities by providing appropriate… more