- JPMorgan Chase (Wilmington, DE)
- …pivotal impact in our firm's robust risk strategy. As a ** Compliance and Operations Risk Test Lead** in the Testing Center of Excellence, you will ... play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial in managing and conducting… more
- Capital One (Wilmington, DE)
- …Card operations and will ultimately be assessed in our risk assessments as part of the Design/Operating Effectiveness testing for automated/hybrid/manual ... working virtually at home? Then a Capital One Customer Operations role may be the role for you! To...closely with all Card business areas to enable deeper risk mitigation and requirement compliance working closing… more
- Grant Thornton (Philadelphia, PA)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... SOX compliance , System & Organization Control (SOC) reporting, or other risk management, compliance , and assurance activities + Strong understanding of COSO… more
- Grant Thornton (Philadelphia, PA)
- As a Process Risk & Claims Audit Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their ... business risks, and assist in addressing risk in both proactive and responsive contexts...more, confidently. Your day-to-day may include: + Leverage claims operations experience and claim audit experience to review and… 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 help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...decisions + Work with cross functional areas including IT, Operations and other Credit Risk groups to… more
- TD Bank (Mount Laurel, NJ)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... operations and in the design of a future-focused compliance program. This not just about implementing a new... and is responsible for the execution of independent, risk -based compliance testing to assess the effectiveness… more
- Vanguard (Malvern, PA)
- …strong relationships between, and with, business leaders, the Legal Department, Compliance Department colleagues, global partners including Risk , and other ... periodically test relevant policies and procedures. + Represent the Compliance Department in various committees and lead discussions related to effective… more
- City National Bank (Wilmington, DE)
- *SUPERVISOR FINANCIAL CRIMES COMPLIANCE * WHAT IS THE OPPORTUNITY? The Financial Intelligence Supervisor is responsible for assisting the Financial Intelligence ... diligence processes that capture all available information on High Risk Clients that can be summarized into a report...appropriately * Ensures BSA, USA PATRIOT ACT, and CNB compliance and oversight as it relates to: Conduct research… more
- M&T Bank (Wilmington, DE)
- …issues and unique business situations. + Identify, report, and escalate all risk and compliance issues, breaches, and suspicious activities. + Exercise ... Wealth.. Manages the provision of support for transactional processing, risk and control monitoring, reconciliation, problem resolution research and management… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML ... broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)...+ At least 1 year of fraud, investigative or compliance experience + At least 1 year of experience… more
- Capital One (Wilmington, DE)
- …Ecosystem - working closely with all Card business areas to enable deeper risk mitigation and requirement compliance working closing with all Card business ... working virtually at home? Then a Capital One Customer Operations role may be the role for you! To...areas to enable better business results through data analytics, risk and control capabilities and insights + Amplify Simplification… more
- TD Bank (Mount Laurel, NJ)
- …all matters of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external ... you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Department Overview:** **TD's Enterprise Business Continuity… more
- Citigroup (Wilmington, DE)
- …Map Program Leader is aligned to the multi-year roadmap activities impacting Credit Risk , Technology, Operations , Marketing, etc. and will be responsible for ... **Technology & Risk Alignment:** **Collaborate closely with the Credit Risk , Compliance , and Technology** **teams to ensure that technology investments… more
- TD Bank (Mount Laurel, NJ)
- …+ Leads interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit) to provide subject matter expertise and consult ... for candidates that have large scale mobile & online application development, operations & architecture experience. While mobile & online banking experience would be… more
- Sunrise Senior Living (Chester, PA)
- …+ Partners with the community leadership team to promote resident safety and compliance with Risk Management and OSHA/British Columbia Workers Compensation Act ... for oversight and implementation of all Care programs, regulatory compliance , recruiting, and performance management. **RESPONSIBILITIES & QUALIFICATIONS** **Responsibilities:**… more
- Sunrise Senior Living (Haverford, PA)
- …Partner with the community leadership team to promote resident safety and compliance with Risk Management and national/provincial regulations pertaining to ... for oversight and implementation of all Care programs, regulatory compliance , recruiting, and performance management. **RESPONSIBILITIES & QUALIFICATIONS** **Essential… more
- M&T Bank (Wilmington, DE)
- …and training materials to help colleagues adopt new digital tools. **Learn Risk , Compliance , and Vendor Management** + Develop your understanding of ... + Get hands-on with Appian Designer to build and test digital solutions - no deep coding required! +...members. **Collaborate and Grow** + Work side-by-side with business, operations , and technology teams to gather requirements and feedback.… more
- Vanguard (Malvern, PA)
- …controls monitoring and assurance specialist on Vanguard's Global Enterprise Security's Governance, Risk , Compliance and Strategic Operations team. This ... proactive risk -based continuous monitoring to cost effectively scale operations to meet expanding security, regulatory, client and business requirements.… more
- City National Bank (Wilmington, DE)
- …Supports the Bank's screening models by completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes ... or compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance , including model testing, reporting and data analysis. *… more
- Citigroup (Wilmington, DE)
- …responsibility of adapting champion/benchmark mortgage credit risk models for climate risk stress test + Collaborate with external vendors and internal ... secured portfolio model development reports to a manager of risk analytics and modeling within the Risk ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more