- JPMorgan Chase (Newark, DE)
- …the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Compliance , Conduct & Operational Risk Chief Data Office ... applications, standing-up new operating models and data controls for the Risk Management - Compliance , Conduct & Operational Risk Chief Data Office -… more
- Marriott (Dover, DE)
- …remediations addressing identified issues. **CORE WORK ACTIVITIES** **Security Compliance & Risk Management ** * Conduct assessments of threats and ... and tracking actions related to developing and driving the implementation of cyber security risk management plans, ensuring effective cyber security risk … more
- Highmark Health (Dover, DE)
- …working in a highly matrixed environment. **ESSENTIAL RESPONSIBILITIES** + Plan and conduct risk assessment activities according to the appropriate framework, ... SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark..., and other teams across the Enterprise to align risk management objectives, practices and procedures. +… more
- Marriott (Dover, DE)
- …and governing security policies + 3+ years direct work experience in third-party Risk Management + One or more current information security certifications such ... Manual Web Application Testing experience. **CORE WORK ACTIVITIES** **Security Risk & Compliance ** + Oversee, evaluate, and...to identify, document, and track third party risks and compliance exceptions + Conduct assessments of threats… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...establishing controls, metrics and documentation to support resiliency. + Conduct quality assurance of the Heightened Risk … more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...delivery of insights encompassing the full account lifecycle. + Conduct ad hoc analytics and contribute to various projects… more
- Citigroup (Wilmington, DE)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management ...process (QC). + Support and contribute to Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Wilmington, DE)
- …or line of business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + This Fraud Risk Sr Group Manager role ... and Wealth Fraud Operations. + Develops a plan Fraud Risk Management . + Assists Risk ... related policies, ensuring an autonomous review of policy compliance takes place annually. + Supports QA reviews of… more
- Cardinal Health (Dover, DE)
- …The primary goal of this position is to ensure delivery of best-in-class cybersecurity, risk management , and compliance for Cardinal Health. This role will ... role will be measured by the effectiveness of the implementation of information security, risk management and compliance directives. This role will work with… more
- Ally (Dover, DE)
- …Analyst is responsible for conducting complex analysis and in-depth research on credit risk management issues across Ally's Consumer Auto portfolio. The analysis ... industry partners and/or local, state and federal authorities. * Understanding of risk management concepts and key performance drivers within consumer lending… more
- Sallie Mae (Newark, DE)
- …mentorship to team members. + Implement a comprehensive model risk management framework, policies, and procedures to ensure compliance with regulatory ... will be responsible for ensuring the accuracy, integrity, and compliance of our organization's financial models and risk...related field. + 5 years of experience in model risk management , financial modeling, or a related… more
- Bank of America (Wilmington, DE)
- …and broader team during issue validation and other work **Skills:** + Audit, Risk or Compliance experience in Financial Institutions. + Strong understanding of ... a similar background Bachelors' Degree or equivalent years of experience Audit, Risk or Compliance experience in Financial Institutions. **Shift:** 1st shift… more
- Citigroup (Wilmington, DE)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... The Fraud Risk Senior Officer I is a strategic professional...and assists the Control group in the evaluation and management of Global policies and standards + Appropriately assess… more
- University of Delaware (Newark, DE)
- …non-exempt minimal risk research. Serve as an IRB member and conduct reviews and approvals of expedited submissions. + Conducts accurate data entry and ... Senior Research Compliance Specialist Job no: 500750 College / VP...Specialist is accountable for the oversight, implementation, training, and management of policies and procedures pertaining to human subject… more
- Citigroup (New Castle, DE)
- The AVP, Compliance AML Intel Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... news, court documents, and public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data;… more
- Citigroup (New Castle, DE)
- …Compliance AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... the Financial Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues + Appropriately… more
- Highmark Health (Dover, DE)
- …SUMMARY** This job works with appropriate departments in the areas of compliance , process improvement, medical record review and coding, and member and provider ... process analysis, report generation, medical record documentation, and HCC Coding. + Conduct , collect and analyze information and data from office site and/or… more
- JPMorgan Chase (Wilmington, DE)
- …required + 7+ years of financial services experience in controls, audit, risk management , data management , or compliance + Ability to exercise sound ... management and Business teams as needed (Qualitative Operational Risk Assessments (QORA), Compliance and Operational ...of the three lines of defense in banking institutions, Compliance , Conduct & Operational Risk … more
- Citigroup (Wilmington, DE)
- …ORM and IRM management , Group Global Control Officer organization, Independent Compliance Risk Management , Internal Audit and participate in updates ... strategy to address significant risks + Partnership in the management of compliance , conduct , reputation,...conform to enterprise requirements and support sound operational and compliance risk management . **Qualifications:** +… more
- J&J Family of Companies (Dover, DE)
- …of the applicable QMS to R&D, R&D Quality, Franchise Quality, and Clinical Risk Management , including. Responsible for communicating business related issues or ... to management . + Develop and lead proactive risk management strategies in coordination with Clinical...Compliance Assessments / Audits** + As needed, may conduct Preclinical and/ or Clinical audits of sponsor oversight,… more