- City National Bank (Newark, DE)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of… more
- ManTech (Belcamp, MD)
- **MANTECH** is seeking a motivated, career and customer-oriented ** Compliance Officer ** to join our team in **Belcamp** **, MD** . This is an onsite position. ... The Compliance Officer will work in support of the Army for the Network Modernization & Mission Network Technical Service Support program (NetMod). NetMod sets… more
- M&T Bank (Wilmington, DE)
- **Overview:** The Chief Compliance Officer (CCO) of the Wilmington Funds will be responsible for overseeing and administering its compliance program in ... securities laws and to promote a culture of ethical conduct and regulatory compliance throughout the organization. The CCO will report directly to the Board of… more
- Centene Corporation (Dover, DE)
- …Newark office in Delaware once a week.** **Position Purpose:** Oversee all compliance functions for the Delaware health plan including communication and coordination ... Serve as senior leadership and single point of contact in all State compliance meetings and interactions. + Manage direct correspondence and daily interaction with… more
- City National Bank (Newark, DE)
- …of BSA related policy position documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues and business line ... and transaction monitoring models. Under the guidance of the BSA Officer , works with the Compliance Training Officer to ensure that ongoing management of… more
- Robert Half Finance & Accounting (Hockessin, DE)
- …services industry. The selected individual will play a crucial role in the company's compliance operations, assisting the Compliance Officer in various tasks ... regulatory filings * Assist in conducting self-assessments as per the Compliance Officer 's design * Participate in the preparation of the annual insurance… more
- Oracle (Dover, DE)
- …Operations Program Director, you will work directly with the Chief Health and Life Science Compliance Officer and compliance teams as well as our internal ... business groups to help address regulatory compliance issues that are essential to Oracle customers of all sizes globally with a focus on the healthcare and life… more
- United Therapeutics (Dover, DE)
- …Senior Corporate Compliance Director, Risk Management reports to the Chief Compliance Officer and is responsible for leading the Department's risk management ... are data-driven and methodical, and able to translate complex compliance insights into clear, actionable next steps. With a...activities. The Senior Corporate Compliance Director will develop the auditing and monitoring strategy… more
- Coinbase (Dover, DE)
- …be doing (ie. job duties):* * Serve as trusted partner to the Chief Compliance Officer , driving strategic and operational alignment across the Compliance ... Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling the… more
- Coinbase (Dover, DE)
- …* Ability to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, ... business * Build robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define the roadmap to scale… more
- Army National Guard Units (New Castle, DE)
- …SERVICE POSITION. This National Guard position is for a ASSISTANT HUMAN RESOURCES OFFICER , Position Description Number T5014P01 and is part of the DE Delaware JFHQ ... Guard. **This vacancy is advertised simultaneously with the Assistant HR Officer GS-0201-13 Title 32 vacancy# 12817125** Responsibilities 1. The incumbent serves… more
- EMCOR Group (Aberdeen, MD)
- …on-time projects and long-term value. **Job Title:** **Site Safety and Health Officer (APG)** **Job Summary:** EMCOR Government Services is seeking a talented **Site ... Safety & Health Officer (SSHO)** for a bid proposal supporting medical treatment...best practice recommendations. + Ensure work is completed in compliance with contract requirements, healthcare codes and regulations, budgets,… more
- Link Solutions Inc (Aberdeen Proving Ground, MD)
- …landscape, look no further than Link Solutions! Link is quality and compliance -focused, under our guiding philosophy, "Mission First, Customer Always". We are ISO ... Services and Development. Link Solutions is seeking a Cybersecurity Information System Security Officer (ISSO) to join our team in Aberdeen Proving Ground, MD. +… more
- Allied Universal (Newark, DE)
- …that positively impacts the communities and customers we serve. As a **Security Officer - Financial Dispatch Specialist** in **Newark, DE** , you will serve and ... a range of industries such as Financial Institutions, and more. As a Dispatch Officer with Allied Universal, you will play a key role in supporting security-related… more
- Allied Universal (Wilmington, DE)
- …that positively impacts the communities and customers we serve. As a **Security Officer - Chemical Patrols Unarmed** in **Wilmington, DE** , you will serve and ... range of industries such as Chemical/Petrochemical, and more. As a Patrol Unarmed Officer with Allied Universal, you will monitor and patrol assigned areas within a… more
- City National Bank (Wilmington, DE)
- *TRUST ADMINISTRATION OFFICER II* WHAT IS THE OPPORTUNITY? This is an entry level Personal Trust Officer position, responsible for administering personal trust ... * Complete discretionary distribution requests. Submit formal requests to the Trust Officer for approval. * Coordinate set up, tracking, and monitoring of personal… more
- DSI Security Services (West Chester, PA)
- Security Officer (Pennsylvania Branch) West Chester, PA, United States of America $17.75 - $17.75 Back Apply Now Back Apply Now Overview DSI believes that success is ... Join Our Growing Team at DSI! Now Hiring Security Officer -West Chester, PA DSI Security Services is expanding, and...and the client. + Conduct post inspections and ensure compliance with site-specific procedures. + Train, mentor, and support… more
- Humana (Dover, DE)
- …requisition accounting and labor accounting practices). The VP, Chief Financial Officer for Humana Military (HM) has accountabilities for all day-to-day activities ... + Must understand the importance of Disclosure Statements and compliance with Cost Accounting Standards in operating a federal...the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and… more
- Penn Medicine (West Chester, PA)
- …County CEO and the UPHS SVP of Human Resources, the Chief Human Resources Officer (CHRO) manages a team of Human Resource Business Partners and leverages Penn ... for their Entity, including sourcing, advertising, interviewing, reference checking and compliance with license requirements. + Partners with managers to facilitate… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Officer I is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more