- Bank of America (Newark, DE)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- Wells Fargo (Wilmington, DE)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Senior Credit Risk Specialist **In this role, you will:**...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Bank of America (Newark, DE)
- …monitoring can be developed. + This role also entails partnering effectively with Global Compliance Operational Risk (GCOR), as well as various horizontal ... pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers...+ Quality Assurance + Reporting **Sampling & Test Development Specialist II** Team Overview: Global Risk Analytics… more
- Bank of America (Newark, DE)
- …Join us! **Job Description** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to ... economic sanctions. The Sanctions Risk Specialist is a function within GES...issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is… more
- Wells Fargo (Wilmington, DE)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... risk to the probate or trust accounts in compliance with governing document, bank policy and procedure as...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Sallie Mae (Newark, DE)
- …limited to, effective challenge of the Fraud Operations RCSA, oversight of Fraud Operational Risk events, and Fraud-related issue monitoring. + Advise and direct ... lines. + Develop and enforce the Fraud Risk Policy and Fraud Risk Appetite, ensuring compliance with applicable laws, regulations, and industry best… more
- BlackRock (Wilmington, DE)
- **About this role** **Associate, Investment Accounting Migrations Specialist :** Are you an Investment Accounting professional searching for an exciting, significant, ... of the evolving regulatory landscape and new accounting pronouncements to ensure compliance by our insurance company, across multiple bases of accounting ie IFRS,… more
- PSEG (Salem County, NJ)
- …installation resources, developing resource load boards, identifying and quantifying risk mitigation strategies, and providing oversight of specialty vendor field ... bid evaluations. + Tracking procurement of materials. + Supporting development of risk and contingency plans. + Ensuring vendor qualifications are appropriate and… more
- Bank of America (Wilmington, DE)
- …+ Minimum 10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance experience in Financial Institutions. + Strong understanding ... Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience in large scale enterprise environment / financial institution. + Bachelors'… more
- Bank of America (Wilmington, DE)
- …+ Perform audit reviews related to transaction monitoring systems and other compliance operational work including transaction monitoring models and alert ... policies. + At least 5 years of experience conducting Transaction Monitoring audits, Risk Management audits, Compliance audits or a combination + At least… more