- Vanguard (Malvern, PA)
- …abreast of current market, regulatory and industry relevant news. Serves as the senior expert and consultant related to compliance issues. Utilizes expertise to ... for financial crimes governance, risk and strategy, and technology oversight. Senior leader will manage AML oversight process, including risk assessments, board… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief Operating ... + Interpret and develop a range of guidelines for compliance and risk management requirements for supported area and...Collaborate with and influence all levels of professionals including senior leadership to predict current and future needs and… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating Office ... Internal Fraud program + Provide vision, direction, and expertise to senior leadership on implementing innovative and effective business solutions that address… more
- Sunrise Senior Living (Wilmington, DE)
- … anti -psychotics, and behavior management. Quality Assurance and Regulatory Compliance : + Ensures that the community follows all federal, state/provincial, and ... **_Sunrise Senior Living was again certified as a Great...dementia appropriate activities. + Partners with the Resident Care Director (RCD) to ensure that the residents clinical needs… more