- Fox Rothschild LLP (Wilmington, DE)
- …As a member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent Management Leadership team ... to lead Firm-wide compliance with all existing federal, state, and local rules...departments and teams. + Provides support to the HR Manager on employee matters. + Keep abreast of regulatory… more
- Capital One (Wilmington, DE)
- Compliance Advisor Manager **The Sanctions Compliance and Screening program is a core risk function within Capital One's Anti-Money Laundering Department. ... in a highly regulated environment to join a high-performing team.** **The Manager will provide sanctions compliance advice and expertise regarding business… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team that ... and standards related to card processing, including PCI DSS compliance , monitoring merchant activity, conducting assessments, developing and implementing Quality… more
- City National Bank (Wilmington, DE)
- * MANAGER FINANCIAL CRIMES COMPLIANCE I* WHAT IS THE OPPORTUNITY? The Manager Financial Intel is responsible for leading a team of Analysts charged with the ... a report for dissemination to our business partners. The manager is to be familiar with bank products, services,...making * Ensures BSA, USA PATRIOT ACT, and CNB compliance and oversight as it relates to: * Conduct… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...striving to be best-in-class. As a Senior Associate Project Manager in the Risk Projects team within the Risk… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Capital One (Wilmington, DE)
- …auditing, risk management, or compliance experience + Certified Regulatory Compliance Manager (CRCM) accreditation, FCRA for Data Furnishers, Certified ... Compliance Tester II, Senior Associate The Compliance Tester II (Senior Associate) performs a key second line of defense role, to help ensure corporate… more
- Citigroup (Wilmington, DE)
- …knowledge in area of focus. + Related certifications desirable - Certified Regulatory Compliance Manager (CRCM) is a plus **Education:** + Bachelor's degree; ... Serves as a senior function/business/product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) Independent … more
- Robert Half Finance & Accounting (Greenville, DE)
- …all financial processes, including budgeting, reporting, accounts payable/receivable, payroll, and compliance . The manager works closely with senior leadership ... We are on the lookout for a Financial Operations Manager to join our team in Delaware. In this...Handle vendor contract renewals and new vendor vetting, ensuring compliance with business licensing and trust-related activities * Coordinate… more
- Sallie Mae (Newark, DE)
- …for future generations, for the future of education. **What You'll Contribute** The Senior Manager , Compliance Risk reports to the Compliance Risk and Fair ... & Responsible Banking Officer. The Senior Manager will be responsible for managing and implementing ...Manager will be responsible for managing and implementing compliance risk strategies, policies, and procedures for the Fair… more
- JPMorgan Chase (Wilmington, DE)
- …Python + Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM), Certified Risk & Compliance Management ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...essential part of our Firm's commitment to ensuring, through compliance and control testing, that we maintain a strong… more
- Ross Stores, Inc. (Brookhaven, PA)
- …policies and procedures\. * Manages Associate Relations issues, consulting with the District Manager as needed\. * Ensures compliance with all State, Local and ... to Company standards with appropriate action plan, partnering with the District Manager as needed\. * Ensures proper scheduling of Associates to meet business… more
- BlackRock (Wilmington, DE)
- …for the investment industry and an interest in programming? Are you a compliance professional who is looking for a rewarding, challenging, multi-faceted role with ... the world's largest asset manager ? Look no further! BlackRock is currently seeking an...no further! BlackRock is currently seeking an **Investment Guidelines Compliance Analyst** to become a member of our team.… more
- BlackRock (Wilmington, DE)
- **About this role** **Portfolio Compliance Group - VP on the Disclosures Team** Want to elevate your career by being a part of the world's largest asset manager ? ... and actively engage your involvement in our success. **Team Overview** The Portfolio Compliance Group (PCG) is a global group which sits within Global Accounting and… more
- Black & Veatch (Wilmington, DE)
- …and Veatch Fleet Manager is responsible for overseeing the management and compliance of Black and Veatch's fleet operations. They ensure compliance with DOT, ... **Fleet Manager - Construction** Date: Jan 24, 2025 Location:...FMCSA, and IFTA regulations, manage driver compliance programs, oversee vehicle maintenance requirements, and optimize fleet… more
- University of Delaware (Newark, DE)
- Communications Manager , Center for Disabilities Studies Job no: 501290 College / VP Area:College of Educ & Human Dev Work type: Staff Location: Newark/Hybrid ... Program. More information about CDS is available at www.udel.edu/cds. The Communications Manager reports to the Director of the Center for Disabilities Studies, with… more
- Wells Fargo (Middletown, DE)
- …completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate ... Branch Manager (ABM) or exempt Branch Manager (BM)...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- ATS Automation (Vineland, NJ)
- …Requisition ID: 13447 Location: Vineland, NJ, US, 08360 Date: Jan 20, 2025 Plant Manager ATS Scientific Products, is expanding our team and has an immediate opening ... daily production, quality cost and delivery goals. The Plant Manager must create a lean culture that embraces change...for quality cost responsiveness and growth + Ensure EHS compliance by actively searching for potential risks and mitigate… more
- Wolters Kluwer (Wilmington, DE)
- …** ** ** + **Experience** : 10+ years of experience working as a successful product manager in the GRC, ERM, and Compliance space. + 10+ years of product ... **Lead Product Manager - Hybrid R0042653** **Job Description Summary:** **...products that empower businesses to enhance their risk management, compliance , and audit processes. Our commitment to excellence and… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …with a thriving, financial services client on their search for a thorough, Risk Manager with proven experience conducting risk assessments. As the Risk Manager , ... with internal departments on the company's risk profile, oversee compliance , assist with special projects on model risk management,... or related fields. The duties as a Risk Manager are: . Performing a risk assessment: Analyzing current… more