- 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
- CDM Smith (Middletown, DE)
- …reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls . * Provides recommendations to strategically enhance financial ... minimizes the company's financial risk exposure by developing and maintaining systems of internal controls , and ensuring that the finance, accounting and … 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
- Leidos (Aberdeen Proving Ground, MD)
- …through verbal, written, and/or visual means + Prepare and perform briefings appropriate for senior leadership (ie, general officer or flag officer ) + ... **Your greatest work is ahead!** Leidos seeks highly qualified and trained Senior Computer Scientist to provide expert guidance and direction underpinning Leidos… 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
- JPMorgan Chase (Wilmington, DE)
- …within the Consumer & Community Banking (CCB) team, you will contribute to the internal and executive communications strategy for the Chief Design Officer and ... and understand priority business initiatives while working closely with the Chief Design Officer to create engagement plans that keep employees, executives and key … 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
- Cecil College (North East, MD)
- …protection tools to identify potential security events and escalate them to senior staff as appropriate. * Support the System Security Engineer during incident ... by preparing audit documentation, tracking remediation efforts, and maintaining access control records. * Contribute to information security awareness and training… 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