- Bank of America (Newark, DE)
- Testing Specialist II - Senior Mortgage Underwriter Charlotte, North Carolina;Newark, Delaware; Atlanta, Georgia; Plano, Texas; Fort Worth, Texas; Chandler, ... identification of themes and trends at the Front Line Unit (FLU), control function and Enterprise level. **Responsibilities:** + Conducts independent testing on a… more
- American Water (Salem, NJ)
- …and Instagram. * New Jersey American Water has a Full-Time opening for a Senior Water Quality & Environmental Compliance Specialist ! If you have a passion ... Yourself. Feel Valued.* People are the heart of our business . As an American Water employee, you will be...accreditations, or approvals to conduct compliance and process quality control work. Implements the day to day collection of… more
- Merck (West Point, PA)
- …and facility in a validated state and to provide reliable uninterrupted business continuity. The area supports the formulation and filling of clinical, stability, ... facility operating staff. Manage and perform lockout/tagout and hazardous energy control procedures. Maintain GMP documentation where applicable, such as GMP… more
- TD Bank (Wilmington, DE)
- …and 2LoD functions, and business lines. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized… more
- Bank of America (Newark, DE)
- …of action step remediation and evidence. + Regularly execute and oversee business control functions, including as associated with metrics and governance ... Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North...concerns + Ability to have discussions and communicate with senior band 3 executives, respond to auditors and regulators,… more
- City National Bank (Wilmington, DE)
- …management to help ensure successful execution of the data governance program across business areas through the implementation of data control , data governance ... **DATA GOVERNANCE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Data Governance...activities and solutions while working in partnership with business data stewards, data owners and IT teams. Finish… more
- Comcast (West Chester, PA)
- …and response to internal and external security events with potential impact on senior leadership, staff, business assets, reputation, and facilities. This role ... patrols, monitoring security camera feeds, and investigating security alarms. The Specialist contributes to the analysis of security incidents and the monitoring… more
- Vanguard (Malvern, PA)
- …+ Researches and evaluates best practices for fixed income investment and business activities to control various risks. Research fixed income investment ... Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg assets and data), and stewards a strong risk… more
- PSEG (Salem County, NJ)
- …and care for one another you might typically associate with a small business . Our focus on combatting climate change through clean energy technology, our new ... + Previous experience as a First Line Maintenance Supervisor, Senior Reactor Operator, Lead or Staff Engineer **Minimum Years...you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which… more
- Bank of America (Wilmington, DE)
- …Key responsibilities include designing and executing audit tests to evaluate the control environment, and assessing issues for business impact and recommending ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...control deficiencies, discusses with line management, and initiates control matter recommendations + Establishes business partner… more
- Black & Veatch (Wilmington, DE)
- ** Senior Electrical Engineer - Power Generation (US Hybrid)** Date: Sep 13, 2024 Location: Overland Park, KS, US US Ann Arbor, MI, US Cary, NC, US Company: Black & ... role, you will have the opportunity to: + Function as a **Technical Specialist ** providing knowledge and expertise, and/or function in a **Supervisory role** leading… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale and scope. Key responsibilities include developing… more
- Bank of America (Newark, DE)
- Senior Mortgage Underwriter Charlotte, North Carolina;Atlanta, Georgia; Newark, Delaware; Plano, Texas; Chandler, Arizona; Phoenix, Arizona; Chicago, Illinois; ... Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, ... Join us! **Job Description:** This job is responsible for auditing Lines of Business (LOBs) ranging in scale and scope. Key responsibilities include developing audit… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, we ... to audit policies and procedures. Assesses issues for impact to business processes, controls, and strategies, assigns severity ratings and escalates broad… more
- Bank of America (Wilmington, DE)
- …Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope ... and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business impact and recommending severity… more
- AECOM (Newark, DE)
- …Group within our Environmental Business Line.** In this role the Senior Waste Management Specialist will interface directly with multiple project teams ... deliver a better world. Join us. **Job Description** **AECOM is actively seeking a Senior Level Waste Management Specialist to support a growing waste management… more
- Black & Veatch (Wilmington, DE)
- …Only Hire :** No **Visa Sponsorship Available:** No **The Opportunity** The Senior Instrumentation & Controls (I&C) Engineer functions as a technical specialist ... factory acceptance testing, and help resolve issues during construction. + Monitor and control project schedule and budgets + Develop I&C standards specific to the… more
- Truist (Media, PA)
- …as well as regulations set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- M&T Bank (Wilmington, DE)
- …and servicing of high net-worth private and institutional clients. Supports senior account relationship managers. May serve as administrator for large (as ... defined by business ) and/or highly complex clients. Serves as primary point...administration of institutional and/or corporate trust accounts. + Assist senior account representative(s) in revenue generating activities by providing… more