- Grant Thornton LLP (Philadelphia, PA)
- …+ Proven technical ability handling compliance issues, CRCM certification preferred + Compliance risk management , audit, or risk management ... identified and meet requirements set forth by regulators + Conduct risk assessment and Consent Order validation...protection principles, compliance management systems, compliance risk management , consumer protection… more
- M&T Bank (Wilmington, DE)
- **Overview:** Lead Compliance Risk Management activities throughout the enterprise for their assigned area of responsibility. The Senior Compliance ... program activities that prevent, detect and mitigate regulatory and compliance risk across the division. **Primary Responsibilities:**...as well as maintaining significant contact with 2nd Line Risk Management , Legal, Audit, and other M&T… 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
- KPMG (Philadelphia, PA)
- **Business Title:** Senior Associate Risk Management -Technology Data Operations **Requisition Number:** 112341 - 77 **Function:** Business Support Services ... our team. KPMG is currently seeking a Senior Associate, Risk Management , Technology Data Organization to join...Security, Privacy, and Legal) to achieve this goal + Conduct periodic compliance activities to help ensure… more
- Citigroup (Wilmington, DE)
- …Officer, you will be in a senior-level position responsible for leading Risk Management analytical activities including credit review, development and ... to identify credit migration in coordination with the broader Risk Management team. The overall objective of...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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...understanding acquisition performance drivers of credit line assignment + Conduct ad hoc analytics and contribute to various projects… more
- JPMorgan Chase (Wilmington, DE)
- …As a Risk Management - Strategic Analytics - Associate within JPMorgan Chase's Risk Management and Compliance team, you will be at the forefront of ... which will aid in understanding acquisition performance drivers + Conduct ad hoc analytics and contribute to various projects...ad hoc analytics and contribute to various projects representing Risk Management + Work both independently and… more
- TD Bank (Mount Laurel, NJ)
- …risk and control procedures, strategies & tactics + Advanced knowledge of risk management environment, standards, regulations and mitigation + Knowledge of ... high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by effective processes in alignment… 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
- American Heart Association (Philadelphia, PA)
- … and administration of the Cyber/ Risk Management program and Governance Risk and Compliance (GRC) processes and tools. . The primary goal of the ... BT Risk Management team is to protect the...Security Certification Process. + Support and administer the Governance Risk and Compliance (GRC) Tool surrouding data… more
- Vanguard (Malvern, PA)
- …Share learnings and perspective with the risk team and business partners. + Conduct risk meetings attended by senior business leaders and their teams. + ... Partner with IT Risk , Information Security, Marketing Risk , Legal, and Compliance teams to develop...training and experience. Graduate degree preferred. + Knowledge of risk management theories and experience in applying… more
- Fox Rothschild LLP (Wilmington, DE)
- **Description** As a member of the Knowledge Management Department, the Risk Mitigation Analyst is responsible for providing sophisticated individual, business ... research and locating needed materials in response to specific requests. + Conduct public records research to better understand financial and non-financial risk… 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
- TD Bank (Mount Laurel, NJ)
- …assists in developing Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's ... Enterprise Compliance Risk Assessment Framework + Monitors that...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- PNC (Philadelphia, PA)
- …We are looking to hire a Compliance Program Advisor within PNC's Independent Risk Management (IRM) organization. This position is primarily based in a PNC ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… 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
- American Water (Camden, NJ)
- …state regulators (for example, PUC management audits) and mandatory BLS reports). * Risk Management *: Conduct periodic and cyclical audits to assess ... direct and manage all aspects of American Water's HR Compliance Center of Expertise. Serve as the Subject Matter...risk is mitigated. Responsible for managing all HR compliance and reporting activities for the organization, including but… more
- TE Connectivity (Berwyn, PA)
- …and scope projects that effect their existing classifications as needed. Based on Compliance Risk and/or Operational savings, work with the impacted Businesses ... * 10+ years of experience in international trade, focusing primarily on trade compliance and management of trade jurisdiction and classification assessments and… more
- Citigroup (New Castle, DE)
- …news, court documents, and public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; ... analyze research results and conduct complex data analysis. + Prepare written investigative reports...Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute due… more