- Capital One (Wilmington, DE)
- Compliance Advisor Manager **The Sanctions Compliance and Screening program is a core risk function within Capital One's Anti-Money Laundering ... number of hours to be regularly worked. Chicago, IL: $132,800 - $151,600 for Compliance Advisor Manager McLean, VA: $146,100 - $166,700 for Compliance … more
- Wells Fargo (Wilmington, DE)
- **About this role:** The Audit Manager at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is ... Audit Team is looking to fill an IT **Audit Manager , Executive Director** position to support the coverage of...so that you can be viewed as a trusted advisor on risks in these areas to management and… more
- Fresenius Medical Center (Upper Darby, PA)
- …vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Ensure ... while maintaining cost-effective clinical operations in accordance with all legal, compliance , and regulatory requirements and programs. Adheres to all requirements… more
- Robert Half Finance & Accounting (Media, PA)
- …" we are unique in the way we operate. 2 interviews and done As the Tax Manager you will be responsible for review of associates and Seniors. * Serve as a Career ... Advisor , mentor or coach to one or more employees,...full spectrum of corporate tax services, including planning, research, compliance , and general mergers and acquisitions activities * Reviewing… more
- Citigroup (Wilmington, DE)
- …responsibilities include identifying, assessing, and mitigating fraud risks, ensuring compliance with regulations and internal policies, and providing strategic ... oversight and assurance over the bank's Fraud Risk management frameworks, ensuring compliance with regulatory requirements and internal policies. + Guide and assist… more
- Comerica (Wilmington, DE)
- … * Meets all compliance requirements under the supervision of a Trust Advisor including, but not limited to conducting Reg 9 reviews on all accounts, presenting ... role will be responsible for serving as a relationship manager to most routine and standard client relationships. This...routine accounts under the direct supervision of a Trust Advisor in accordance with the terms of the various… more
- Black & Veatch (Wilmington, DE)
- …matters of the existing and proposed EPA regulations and will serve as a technical advisor to internal and external clients on all subjects related to LCRR. The LCRR ... Regional Lead will provide subject matter expertise on compliance with LCRR/LCRI, service line inventory development, lead service line replacement plans, and… more
- M&T Bank (Wilmington, DE)
- …of efforts associated with the Trust Practice, inclusive of regulatory compliance requirements and strategic goals related to Trust services. Provides supervisory ... their needs to add value to client relationships by serving as trusted advisor to resolve existing issues, pro-actively anticipate issues and take preventive action… more
- Citigroup (New Castle, DE)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) ... USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk Managers +… more
- Grifols Shared Services North America, Inc (Wilmington, DE)
- …at RTP but does not have to relocate Reports To: Vice President General Manager Pulmonology US **Position Overview:** The National Pulmonology Sales Lead will be a ... processes for performance management, ensuring accountability and focus on results. - Advisor to VP/GM proactively providing versus waiting to be asked. - Good… more
- Black & Veatch (Wilmington, DE)
- …activities, proposal development, and project interviews + Serving as technical advisor to design teams and clients throughout project lifecycle of planning, ... background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** Most positions -… more
- Visiting Angels of Jenkintown (Chadds Ford, PA)
- …industry trends and employment legislation while ensuring the organization's safety and compliance + Anticipate, assess, and minimize litigation risks + Serve as a ... strategic business advisor and a mentor to caregivers within the organization + Assist Manager /Director with varied tasks and duties Our ideal candidate meets… more