- City National Bank (Newark, DE)
- * INTERNAL CONTROLS OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Financial Crimes risk/Financial Crimes Compliance is responsible for providing independent ... operational risk remediation activities. The Financial Crimes risk/Financial Crimes Compliance Senior Officer is responsible for challenging the quality,… more
- Citigroup (New Castle, DE)
- … control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent ... the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct engagement… more
- M&T Bank (Wilmington, DE)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... Serve as fiduciary resource to Wealth Advisors and other internal partners. + Support the goals and objectives of...to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Identify… more
- City National Bank (Wilmington, DE)
- …This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for ... * SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST* WHAT...external audits. * Act as a liaison representing Business Control Office at internal meetings; establishing and… more
- City National Bank (Newark, DE)
- …This position will work directly with the City National Bank's ("CNB") Business Controls Officer (BCO) Banking and B&IS organization Framework leadership team. ... * SENIOR BUSINESS CONTROLS MANAGER* WHAT IS...external audits. * Act as a liaison representing Business Control Office at both internal and external… more
- Bank of America (Newark, DE)
- …Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer (Sr. CPO) is a highly skilled resource, ... Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York;...management based on credit approval grid and drives the internal credit approval process, which includes assistance with loan… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Officer is a senior -level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio ... for senior management. + Implement and maintain effective risk controls in accordance with policies, procedures, and regulatory requirements. + Participate in… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Officer is a senior -level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio ... credit policy and potential future changes to credit policy for quality control and analysis opportunity. Develop and utilize analytical tools to create models… more
- Lincoln Financial (Dover, DE)
- …for this opportunity. **Requisition #:** 74427 **The Role at a Glance** As the Internal Controls Consultant, you will provide subject matter expertise on design ... **What you'll be doing** + You will partner with senior management to strengthen the control environment...are documented and lead/manage interactions between external auditors and internal control owners / subject matter experts.… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Officer is a senior -level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio ... + Establish and leverage cross-functional partnerships and network with key internal and external constituencies + Utilize Statistical Analysis System (SAS) in… more
- Citigroup (Wilmington, DE)
- The **SVP, Partner Management Sr. Lead Officer ** is accountable for of complex/critical/large professional disciplinary areas. Applies in-depth understanding of the ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Citigroup (Wilmington, DE)
- …and changing regulatory and legal issues and industry initiatives + Interacts with senior leaders, internal and external peers to gather information and works ... The Legal Support Officer is an intermediate level, non-attorney role, responsible...process improvements and legal support solutions; liaises with other control /functional businesses in support of initiatives + Conducts independent… more
- Mitsubishi Chemical Group (Dover, DE)
- … communications to Executive Leadership, the Board(s) of Directors, the Global Internal Control and Compliance Promotion Departments, and other key stakeholders. ... ** Senior Compliance & Data Analyst (2112)** + Title:...primarily responsible for overseeing the compliance hotline program, monitoring internal investigations, generating compliance hotline reports, and reporting to… more
- PNC (Wilmington, DE)
- …action plans. Reviews and reports on assessments of compliance risk and internal controls , as appropriate. Monitors regulatory developments, advises business ... Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls , Problem Solving, Regulatory Environment - Financial… more
- M&T Bank (Wilmington, DE)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... "What" not the "How". **Role Overview:** As the Senior Leader of EDT, this individual will be in...diversity and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of… more
- M&T Bank (Wilmington, DE)
- … in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... levels of the organization from junior staff to the Chief Risk Officer or other senior /executive members of management in Risk or Treasury/Finance. This is a… more
- M&T Bank (Wilmington, DE)
- … controls in accordance with the Company's Risk Appetite. + Maintain M&T internal control standards, including timely implementation of internal and ... position serves as the first line of defense, adhering to the necessary controls , to mitigate unnecessary exposure to risk. **Primary Responsibilities:** + Act as… more
- Sallie Mae (Newark, DE)
- …recruiting talent + Experience with financial forecasting, modeling processes and managing internal & external control requirements + Strong analytic & ... for the future of education. **What You'll Contribute** The Senior Director, Portfolio Analytics and Strategy will lead the...lending lifecycle. The position reports to the Chief Credit Officer and plays a critical role in shaping the… more
- Chemours (Wilmington, DE)
- …10-K/10-Q disclosures. + Developing and overseeing the Tax Department procedures and controls for regulatory compliance projects, including SOX 404, ASC 740. + ... tax rate - GAAP/adjusted, cash tax rate, etc.) to senior tax and finance management + Collaborating with other...+ Supporting the Global Tax Director and Chief Tax Officer in tax department initiatives, including training/development programs and… more
- Merck (Millsboro, DE)
- …as needed for annual reports to Federal regulatory agencies. Leadership for internal and external regulatory inspections (USDA, DEA, DNREC, etc.) of animal ... those goals. + Serve as a member of the Senior Leadership Team for the Millsboro, DE biologics manufacturing...requirements for animal welfare, management of controlled substances, quality control testing according to GMP standards, and emissions … more