- 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 (Hunt Valley, MD)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and customer service requirements that… more
- Air National Guard Units (Middle River, MD)
- …EXCEPTED SERVICE POSITION. This National Guard position is for a INFORMATION SECURITY SPECIALIST , Position Description Number T5003000 and is part of the MD 175th ... ANG, National Guard. Responsibilities As an Information Security Specialist , GS-0080-12, you will perform the following duties: Serves as the Wing Information… more
- Bank of America (Newark, DE)
- Production Specialist II - 1st Shift Newark, Delaware **Job...aware of 5S and Lean Principles as well as Operational Control Risk and will be expected ... peers, performing other support operations functions as required.Maintains internal operational and financial controls and ensures they meet bank standards.… 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
- Charles River Laboratories (Newark, DE)
- …and qualification activities associated with computerized systems to ensure compliance with applicable GMP regulations, corporate policies, and Standard Operating ... deliverables including: User Requirements Specification, Validation Plan, Functional Specification, Risk Assessment, Test Plan, Test Scripts, Traceability Matrix, Installation… more
- Bank of America (Hunt Valley, MD)
- …metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks + Partners with...experience + Minimum 1-2 years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of… more
- City National Bank (Newark, DE)
- … Risk Manager, this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ... as necessary. What you will do * Carries out regulatory/ compliance issuances monitoring, risk assessments, and internal...assigned) identified BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management. *… more
- Truist (Rising Sun, MD)
- …applicable training classes and web-based learning. 7. Adhere to internal controls, operational procedures and risk management policies. Stays informed of all ... the client to the appropriate branch team members or specialist . 4. Understand the importance of Integrated Relationship Management...changes in policies and procedures to ensure compliance with current guidelines. 8. Serve as secondary contact… more