• Sr Regulatory Specialist

    Exelon (Newark, DE)
    …and respond to Commitments tracking inquires and maintenance. Enforce document control policies and deliver training in records and information management ... Provide analytical and operational support to the Regulatory Policy & Strategy business unit including support for specific segments of the regulatory compliance… more
    Exelon (11/08/24)
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  • Sr Grants Analyst

    University of Delaware (Newark, DE)
    Sr Grants Analyst Job no: 501152 College / VP Area:College of Health Sciences Work type: Staff Location: Newark/Hybrid Categories: Research & Laboratory, Full Time ... of pre-award and post-award sponsored activities and one Administrative Specialist (Grade 29) who performs sponsored administrative activities. This position… more
    University of Delaware (09/12/24)
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  • Payment Screening, Sr AML Financial Crime…

    TD Bank (Wilmington, DE)
    …of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... appropriate steps to address those activities and customers + Works collaboratively with business and control partners within the organization + Prepares and… more
    TD Bank (11/07/24)
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  • Control Remediation Quality Assurance…

    TD Bank (Wilmington, DE)
    …The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit ... Mount Laurel, New Jersey, United States of America **Hours:** 40 **Line of Business :** Business Management, Strategy & Support **Pay Detail:** $110,760 -… more
    TD Bank (11/02/24)
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  • Testing Specialist II - Senior

    Bank of America (Newark, DE)
    Testing Specialist II - Senior Mortgage Underwriter Charlotte, North Carolina;Atlanta, Georgia; Newark, Delaware; Plano, Texas; Chandler, Arizona; Phoenix, ... identification of themes and trends at the Front Line Unit (FLU), control function and Enterprise level. **Responsibilities:** + Conducts independent testing on a… more
    Bank of America (10/31/24)
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  • Financial Crime Risk Oversight Specialist

    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 oversight lead...assessment program and coordinates with AML subject matter experts, control groups, and business groups to facilitate… more
    TD Bank (11/08/24)
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  • Product Specialist

    DuPont (Newark, DE)
    …pay and incentives to recognize skills, competencies, and contributions to business results. Get to **Experience** a collaborative environment where teamwork is ... in which we work and live. **Job description** **"CMPT Marketing - Product Specialist "** We are seeking a dynamic and detail-oriented Product Specialist to… more
    DuPont (10/03/24)
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  • Global Financial Crimes Specialist

    Bank of America (Newark, DE)
    Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... difference. Join us! **Description Job:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in… more
    Bank of America (11/06/24)
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  • Sanctions Risk Specialist - Global Economic…

    Bank of America (Newark, DE)
    …of action step remediation and evidence. + Regularly execute and oversee business control functions, including as associated with metrics and governance ... Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North...concerns + Ability to have discussions and communicate with senior band 3 executives, respond to auditors and regulators,… more
    Bank of America (09/25/24)
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  • Data Governance Specialist

    City National Bank (Wilmington, DE)
    …management to help ensure successful execution of the data governance program across business areas through the implementation of data control , data governance ... **DATA GOVERNANCE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Data Governance...activities and solutions while working in partnership with business data stewards, data owners and IT teams. Finish… more
    City National Bank (09/06/24)
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  • Lead Installation Project Specialist

    PSEG (Salem County, NJ)
    …and care for one another you might typically associate with a small business . Our focus on combatting climate change through clean energy technology, our new ... + Previous experience as a First Line Maintenance Supervisor, Senior Reactor Operator, Lead or Staff Engineer **Minimum Years...you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which… more
    PSEG (08/30/24)
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  • Senior Electrical Engineer - Conceptual…

    Black & Veatch (Wilmington, DE)
    ** Senior Electrical Engineer - Conceptual Power Generation Design (US Hybrid)** Date: Nov 1, 2024 Location: US Company: Black & Veatch Family of Companies ... role, you will have the opportunity to: Function as a **Technical Specialist ** as part of the **conceptual (FEED/Proposals) design team** providing knowledge and… more
    Black & Veatch (10/30/24)
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  • Compliance Tester II, Senior Associate

    Capital One (Wilmington, DE)
    …testing based on the line of business , the regulatory risks that business faces, and internal control processes. You will collaborate with an experienced ... ways to approach testing. + Demonstrate an understanding of testing methodology, business processes, control frameworks, and related regulatory and compliance… more
    Capital One (10/25/24)
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  • Senior Auditor - Economic Sanctions

    Bank of America (Wilmington, DE)
    …Key responsibilities include designing and executing audit tests to evaluate the control environment, and assessing issues for business impact and recommending ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...control deficiencies, discusses with line management, and initiates control matter recommendations + Establishes business partner… more
    Bank of America (09/12/24)
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  • Senior Audit Manager - BSA/AML including…

    Bank of America (Wilmington, DE)
    Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale and scope. Key responsibilities include developing… more
    Bank of America (09/21/24)
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  • Senior Instrumentation and Controls…

    Black & Veatch (Wilmington, DE)
    ** Senior Instrumentation and Controls Engineer - Food & Beverage** Date: Oct 31, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our ... Only Hire :** No **Visa Sponsorship Available:** No **Job Summary** The Senior Instrumentation & Controls (I&C) Engineer functions as a technical specialist more
    Black & Veatch (11/01/24)
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  • Senior Structural Overhead Transmission…

    Black & Veatch (Wilmington, DE)
    ** Senior Structural Overhead Transmission Line Engineer** Date: Oct 12, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, ... and perspectives to use. **The Opportunity** Functions as a technical specialist . Under general direction, develops and applies advanced engineering techniques,… more
    Black & Veatch (10/22/24)
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  • Product Owner II

    TD Bank (Wilmington, DE)
    …expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and ... requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines /… more
    TD Bank (11/07/24)
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  • GCM Client Administrator III

    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 ... defined by business ) and/or highly complex clients. Serves as primary point...administration of institutional and/or corporate trust accounts. + Assist senior account representative(s) in revenue generating activities by providing… more
    M&T Bank (10/11/24)
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