- Confluent (Dover, DE)
- …team. In this role, you will assist in the development and implementation of financial services compliance frameworks. To be successful in this role, you must ... closely with Product, Engineering, Security, Commercial Legal, and Sales to ensure compliance features meet customer needs and regulatory expectations. + Act… more
- TD Bank (Wilmington, DE)
- …Overview:** TD Legal is a team dedicated to providing industry-leading advice and counsel to all TD business segments and corporate functions. In this Senior ... Counsel Corporate and Subsidiary Governance role, you will join...support to help manage the Bank's subsidiary governance and regulatory obligations. The role works closely with the General… more
- Sumitomo Pharma (Dover, DE)
- …policies and best practices + Involve relevant stakeholders in evaluating legal, compliance , financial , and business risks associated with contracts to the ... employee encounters is considered confidential. ** Compliance ** :Achieve and maintain Compliance with all applicable regulatory , legal and operational rules… more
- Sallie Mae (Newark, DE)
- …+ Assist with corporate governance matters as needed; + Assist with regulatory compliance related to various business initiatives; + Interface directly ... Our benefits take care of the whole you-from physical and mental to financial and professional. You'll get opportunities to further your education and career,… more
- TD Bank (Wilmington, DE)
- …business policies and procedures. + Familiarity with governance, risk, and compliance frameworks for large corporations, banks, or financial institutions, ... of the Marketing and Retail Lending Legal Team, the Counsel is at the center of helping TD Bank...the center of helping TD Bank provide banking and financial services that meet our customer's goals. You will… more
- DuPont (Wilmington, DE)
- …they are reported accurately in a timely fashion. + Ensure all derivative compliance and regulatory reporting is completed according to statutory guidelines. + ... the Treasury group, you will be accountable for managing the organization's financial risk management process, including identification of risk, and developing and… more
- JPMorgan Chase (Newark, DE)
- …team as a Flood Review Analyst, where you'll play a crucial role in ensuring compliance with flood laws and regulatory standards. At JP Morgan Chase, we value ... will be responsible for assessing flood-related risks, managing documentation and compliance , coordinating with stakeholders, and assisting with projects to mitigate… more
- Robert Half Accountemps (Newark, DE)
- …2+ years of proven experience in AML compliance , investigations, or related financial sector roles. + Familiarity with relevant regulatory frameworks such as ... Description Are you passionate about fighting financial crimes and ensuring compliance with...completeness and clarity. + Collaborate with internal stakeholders, including compliance teams, legal counsel , and senior management,… more
- DuPont (Wilmington, DE)
- …on risk-related matters + In-depth knowledge of risk assessment methodologies, financial risk management, and regulatory requirements + Strong analytical, ... Knowledge of risk management software, tools, and methodologies + Strong understanding of financial , operational, and regulatory risk domains + Ability to work… more
- JPMorgan Chase (Newark, DE)
- …Management serves as an independent function within Human Resources to advise, counsel and assess risk mitigation strategies, in addition to effective evaluation of ... Management Team, you will play a key role in implementing the Legal and Regulatory Change Management Forum governance program for Human Resources. Your focus will be… more
- DuPont (Wilmington, DE)
- …not limited to:** + Leading cross-functional projects including product launches and regulatory compliance + Core product activities triggered by product line ... management and communication skills, and a balanced technical and financial acumen. Can-do attitude and willingness to take on...+ Product master data updates + Product stewardship and regulatory compliance + Alignment and prioritization of… more
- JPMorgan Chase (Newark, DE)
- …Operational Risk Evaluation (CORE), including control deficiencies and resolutions, to reduce financial loss, regulatory exposure, and reputational risk + Manage ... Management serves as an independent function within Human Resources to advise, counsel and assess risk mitigation strategies, in addition to effective evaluation of… more
- M&T Bank (Wilmington, DE)
- …+ Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance ... follow short and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Participates in development and… more
- DLA Piper (Wilmington, DE)
- …conflicts or new business intake department; or 3 years of experience in a compliance , legal, regulatory , financial , corporate, or ticket system environment. ... due diligence; communicating with partners, staff, management, and Professional Responsibility Counsel in order to assist in the processing of new business… more
- Pacific Northwest National Laboratory (Dover, DE)
- **Overview** The **Business Services Directorate** (BSD) delivers essential financial , contractual, and project management capabilities to Pacific Northwest National ... utilized in the management and operations of assigned Directorate(s) including: financial forecasting, budgeting, business analysis, and financial performance +… more
- M&T Bank (Wilmington, DE)
- …assigned accounts. + Coordinate activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance ... follow short and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Manages daily administration of… more
- DuPont (Wilmington, DE)
- …+ Ensure compliance with Investment Policy and credit limits for financial institutions + Ensure proper reporting and accounting for investments Stock Repurchase ... and process improvement Financing Plans + Develop financing plans, perform financial analysis on financing structures and make recommendations to the Treasurer… more
- Citigroup (New Castle, DE)
- …+ Experience with Flexcube or Loan IQ preferred. + Knowledge of financial regulatory reporting requirements (ex. SNC, CCAR, 2052a) preferred. **Education:** ... in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and… more
- Citigroup (Wilmington, DE)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... into detailed technical documentation report for validation purposes sufficient to meet regulatory guidelines and exceed industry standards. + Represents the bank in… more
- PSEG (Salem County, NJ)
- …expectations. Provide direction and technical expertise to achieve organizational, financial , and operational objectives. Ensure continuous improvement of self and ... test/measuring equipment and ensuring personnel are knowledgeable of and in compliance with applicable Standards and Procedures. Participate in Station and… more