- Bank of America (Newark, DE)
- Sr . Business Control Specialist Belfast, Maine;Richmond, Virginia; Plano, Texas; Farmington, Connecticut; Chandler, Arizona; Tampa, Florida; Newark, ... a difference. Join us! **Enterprise Job Description** **:** The ** Sr . Business Control Specialist ** is...governance activities for dashboard reporting + Monitor the control environment to drive adherence to regulatory requirements and… 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 ... governance program across business areas through the implementation of data control , data governance activities and solutions while working in partnership… more
- AECOM (Newark, DE)
- …deliver a better world. Join us. **Job Description** **AECOM is actively seeking a Senior Level Waste Management Specialist to support a growing waste management ... the Programs Group within our Environmental Business Line.** In this role the Senior Waste Management Specialist will interface directly with multiple project… more
- Wells Fargo (Wilmington, DE)
- …we invest in you. Apply today **About this role:** Wells Fargo is seeking a Senior Control Management Specialist Military Apprentice. This first line ... control management role will help strengthen the business control environment by providing consultative guidance to business partners regarding control … more
- Wells Fargo (Wilmington, DE)
- …accounts + Monitor and analyze portfolio performance, providing regular reports to senior management on collections activities and performance metrics + Ensure the ... risk + Identify and recommend opportunities for process improvement and risk control development to drive the company credit culture, desire, and business… more
- Citigroup (New Castle, DE)
- The Tech & Netwk Build Specialist is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... deliverables, milestones, critical path items and actions + Establish appropriate governance model to deliver client requirements ensuring strict adherence to… more
- City National Bank (Wilmington, DE)
- …(TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring ... **MANAGER FINANCIAL INTEL SERVICES SENIOR ** **WHAT IS THE OPPORTUNITY?** Management and accountability...models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and Innovation and… more
- Bank of America (Newark, DE)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... the Global Financial Crimes Third Party Oversight program, to include overseeing: * Governance of GFC second line oversight of the financial crimes risks inherent in… more
- Bank of America (Wilmington, DE)
- …risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business ... strategies. The mission of CACR is to support the Company's risk governance framework effectively and efficiently by determining whether controlling processes and… more