- 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
- SAP (Newtown Square, PA)
- …options for you to choose from. **SAP Customer Security Audits Information Security Compliance Senior Specialist ** This position coordinates within SAP and with ... or related information security certifications. + Experience in information security and compliance , IT audit, consulting, and risk management. + Experience with… 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
- Merck (West Point, PA)
- …looking to make a difference in vaccine manufacturing? As a Senior Specialist , you'll play a critical role in providing technical guidance, leading projects, ... driving process improvements that enhance customer satisfaction, safety, and compliance . With a focus on problem-solving, collaboration, and results-driven delivery,… more
- Lincoln Financial Group (Radnor, PA)
- …opportunity. **Requisition #:** 73990 **The Role at a Glance** As a Specialist , you will consult, analyze, and deliver on more complex assignments/projects within ... LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for...requests from brokers & marketing representatives. + Liaises with operational teams to ensure accurate preparation of plans with… 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
- Amazon (West Deptford, NJ)
- …to eliminate subjectivity, complexity, and variation; identifying, preparing for, and mitigating risk ; and auditing our practices to ensure compliance . Basic ... access controls within the assigned FC to reduce the risk of unauthorized data access. . Inspire performance excellence...and more. You will be an expert across multiple operational disciplines in order to drive efficiency and loss… more
- TD Bank (Media, PA)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... the customer first and referring them to the right Specialist to ensure we are meeting their needs and...process management knowledge and deep expert knowledge of the risk profile for team processes supported, advanced knowledge in… 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
- Vanguard (Chesterbrook, PA)
- …audit, risk or controls functions (eg, internal audits, operational audits, advisory/consulting/ compliance , professional practices, audit operations) with a ... to join our team as an Internal Audit Methodology & Quality Assurance Specialist . Day to day responsibilities include execution and oversight of portions of the… more