- 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
- JPMorgan Chase (Newark, DE)
- …in the world of compliance? At JPMorgan Chase, we are seeking a dynamic Compliance Senior Officer to join our team. This role offers the opportunity to work ... perfect opportunity for you. **Job Summary** As a Compliance Senior Officer in the OFAC Sanctions Screening...compliance issues. + Develop and maintain strong partnerships with senior business leaders and control functions. +… 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
- 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 ... tracking, reviews and reporting emerging trends and opportunities to senior management + Establish cross-functional partnerships and networks to contribute… 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
- 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)
- …and governance of complex data sets, ensuring the accuracy, consistency, and control of data across multiple platforms and processes. The ideal candidate will ... bring strong skills in data journey, attribute creation, aligning data controls , and data integration strategies with broader risk management objectives, ensuring… more
- Lincoln Financial (Radnor, PA)
- …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
- JPMorgan Chase (Wilmington, DE)
- The Channel Strategy, Execution and Controls Group within Chase Auto Marketing covers marketing compliance, regulations, and marketing controls . Its mission is ... team also retains a close partnerships with legal, risk, controls , and other compliance partners across CCB. As a...compliance partners across CCB. As a Chase Auto Compliance Officer VP within Chase Auto, you will play a… 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)
- Vice President, Credit Portfolio Officer (Retail Banking Risk Management) will be responsible for leading Risk Management analytical activities including credit ... + Establish and leverage cross-functional partnerships and network with key internal and external constituencies + Utilize Statistical Analysis System (SAS) in… more
- Citigroup (Wilmington, DE)
- …in this essential role. The Data Governance & Business Execution Lead, a Senior VP position, supports the Risk Modeling Solutions (RMS) Team within In-Business ... RMS maintains extensive production execution capabilities as well as governance & control capabilities necessary to assure compliance of the models managed by RMS.… more
- Wells Fargo (Wilmington, DE)
- …common stock among all US banks at December 31, 2024. **Wells Fargo Internal Audit** Audit is a provider of independent, objective assurance services delivered ... approach to evaluate and improve the effectiveness of risk management, control , and governance processes. **Enterprise Technology Audit Group (ETAG)** The Chief… more
- Penn Medicine (Philadelphia, PA)
- …CPUP Associated Executive Director of CPUP Clinical Operations, the Chief Nursing Officer . The Senior Clinical Director Ambulatory (SCD) provides clinical ... our future each day. Are you living your life's work? Position: Senior Clinical Director Ambulatory Entity: Clinical Practices of the University of Pennsylvania… more
- Deloitte (Philadelphia, PA)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you...the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post… more
- Federal Reserve Bank (Philadelphia, PA)
- …and Delaware. The Consumer Finance Institute (CFI) seeks a well-trained and motivated senior research assistant to support the research of its staff and visiting ... experience, demonstrated skills, and under the guidance of more senior staff, this position may offer opportunities to pursue...develop and manage databases as well as content for internal and external web sites. You will have an… more
- Deloitte (Philadelphia, PA)
- …Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you...the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post… more
- American Water (Camden, NJ)
- …debt deals, tracking debt issuance fees, calculating all-in costs for senior management analysis, preparation of various certificates, review of debt legal ... 10K debt reporting. * Ensure compliance with AW SOX controls and other company policies, practices and strategies. *...subsidiaries as needed basis to analyze debt/equity needs, prepare internal financing proposals. * Prepare and analyze the need… more
- TD Bank (Mount Laurel, NJ)
- …+ Strong knowledge of US Treasury Regulations and Regulatory Reporting + Strong internal controls knowledge and the ability to assess appropriateness of ... where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of… more
- Noblis (Philadelphia, PA)
- … (ENG) + Main Propulsion Assistant (MPA) + Assistant Engineer (AENG) + Damage Control Assistant (DCA) + QA Officer + TYCOM, Squadron, or NAVSEA/NAVSUP shore ... of submarine-related backgrounds to provide support for auxiliary and machinery control systems, as well as nuclear propulsion and systems integration projects.… more