- M&T Bank (Wilmington, DE)
- **Overview:** This role provides senior level expertise in audit engagements that span multiple portfolios which require in-depth business and risk knowledge to ... properly assess associated risk and controls. **Primary Responsibilities:** Successful Audit Plan Completion + Stay abreast of best practices, industry developments,… more
- Chemours (Wilmington, DE)
- …and redefine industries-one improvement at a time. Chemours is seeking a **Senior Consultant ** to join our growing team! This position will report directly to the ... **Chief Assurance Executive** at our **Wilmington, DE** location. The Senior Consultant will lead teams to perform projects that not only improve the internal… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking a Anti Money Laundering (AML) Consultant in Consumer and Small Business Banking (CSBB) Financial Crimes team. Learn more ... to high risk and complex financial crimes programs. May interface with Audit , Legal, external agencies, and regulatory bodies regarding risk management of… more
- M&T Bank (Wilmington, DE)
- …control standards, including timely and thorough implementation of regulatory and internal audit requirements + Participate in various ad hoc projects at a ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- M&T Bank (Wilmington, DE)
- …policies and procedures related to account administrative activities. Serves as key consultant to the field (Trust Officers, Wealth Advisors, and Market leadership) ... Wealth Advisors, Trust Officers, and other internal partners. Serve as key fiduciary consultant to Wealth Advisors and Market Leaders as they develop and implement… more
- University of Delaware (Newark, DE)
- …concerns and interpreting HR policies - acts as a facilitator, negotiator, consultant , influencer and mediator. + Represents University in arbitration proceedings as ... General Counsel, Office of the Provost, Equity, Inclusion and Diversity, UDPD, Audit and Compliance. + Advises management on appropriate use of disciplinary action… more