- 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
- TD Bank (Wilmington, DE)
- …Management, Consumer Compliance (within financial services, some or all of: Operational Risk Management (ORM), Anti Money Laundering (AML), Privacy, ... Governance & Control **Job Description:** The Governance & Control Specialist manages a portfolio of governance and control activities...Compliance , Data Risk , etc.) + Credit Card Product or Consumer Product… more
- Wells Fargo (Wilmington, DE)
- …+ Experience in supporting one or more areas of risk including, Business Control, Operational Risk or Compliance roles aligned to these groups. + Risk ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- PNC (Wilmington, DE)
- …Assess Risk : Evaluate the risk associated with default scenarios, including credit risk , operational risk , and market risk , to inform strategic ... May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages… more
- Wells Fargo (Wilmington, DE)
- …+ Experience in supporting one or more areas of risk including, Business Control, Operational Risk or Compliance roles aligned to these groups. + Risk ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Bank of America (Newark, DE)
- …The Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation and this specialist will be required to understand ... Automation Specialist Charlotte, North Carolina;Fort Worth, Texas; Newark, Delaware;...Include business analyst work, documentation, project management, support, and operational work. This role applies technical and business knowledge… more
- Bank of America (Newark, DE)
- …primary root cause of errors and escalate for remediation + Interface with Global Compliance and Operational Risk (GCOR) and Legal partners to provide ... Sr. Business Control Specialist Belfast, Maine;Richmond, Virginia; Plano, Texas; Farmington, Connecticut;...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational… more
- City National Bank (Wilmington, DE)
- **DATA GOVERNANCE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Data Governance Specialist works with management to help ensure successful execution of the data ... execution of the Data Governance Strategy + Coordinates with operational and reporting data stewards to create data controls,...enterprise data policy for governing data and actively measures compliance to the data policy for critical data and… more
- Vanguard (Chesterbrook, PA)
- …in audit, risk or controls function (eg, internal audits, operational audits, advisory/ consulting/ compliance , professional practices, audit operations) ... individual to join our team as an Internal Audit Learning and Development Specialist . This role is crucial in supporting the continuous growth and development of… more
- M&T Bank (Wilmington, DE)
- …to maintain compliance . + Understand and adhere to the company's risk and regulatory standards, policies, and controls in accordance with the company's ... CT_** Join our team at a leading bank as a Digital Data Records Retention Specialist Lead. As a pivotal member of our team, this role will play a crucial… more
- Merck (West Point, PA)
- **Job Description** The Specialist , Operations supports manufacturing operations in the Vaccines HPV Bulk IPT organization. This high impact role in our Company ... regulations. This role focuses on continuous improvement, shop floor compliance and implementation of lean manufacturing initiatives aligned with department… more
- Bank of America (Newark, DE)
- Credit Assistant Specialist Consumer Card 2nd Shift Newark, DE Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... to our clients. The role is performed in an operational environment (primarily call center or chat) and handles...a single product at any stage of delinquency or risk , including Pre-Charge Off and Recovery. The role leverages… more
- Merck (West Point, PA)
- …Engineering Specialist is responsible for providing technical and operational support to the vaccine manufacturing area while actively supporting, participating ... process improvement projects + Examines issues from diverse perspectives (safety, compliance , automation, equipment, process, and people) to best understand and… 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
- TD Bank (Devon, 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...+ Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in… more
- TD Bank (Wilmington, DE)
- …expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and governs ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- M&T Bank (Wilmington, DE)
- …Global Capital Markets (GCM) accounts of simple to moderate intricacy, complexity and risk , including all administrative, operational and risk management ... assigned accounts. + Coordinate activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance … more
- Bank of America (Wilmington, DE)
- …experience + Minimum 10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance experience in Financial Institutions. + Strong understanding of ... Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience in large scale enterprise environment / financial institution. **Shift:** 1st… more
- M&T Bank (Wilmington, DE)
- …(GCM) accounts of varying complexity and importance, including all administrative, operational and risk management activities for GCM transactions. Serves ... assigned accounts. + Coordinate activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance … more
- Bank of America (Wilmington, DE)
- …whether controlling processes and controls over strategic, credit, market, liquidity, operational , compliance , and reputational risks are adequately designed and ... Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a combination. - Minimum 2… more