- WuXi AppTec (Middletown, DE)
- …for the organization, this position will interact with the following departments: Bulk Operations , Packaging Operations , QC, Validation, QA, IT and Finance. This ... and collaboratively with peers, stakeholders, and partners. + Use risk management & scientific assessments to ensure the depth...review with the impacted plant departments (QA, QC, Bulk Operations , Packaging Operations ) and the Warehouse, +… more
- Terumo Medical Corporation (Elkton, MD)
- …device manufacturers with $6+ billion in sales, 30,000+ employees worldwide and operations in more than 160 nations. Terumo Medical Corporation is comprised of ... or modified manufacturing processes to support New Product Introduction (NPI) in compliance with TMC Quality System requirements and regulatory standards. + Applies… more
- Terumo Medical Corporation (Elkton, MD)
- …device manufacturers with $6+ billion in sales, 30,000+ employees worldwide and operations in more than 160 nations. Terumo Medical Corporation is comprised of ... product design for manufacturability, leading process development activities, and ensuring compliance with regulatory and quality standards. They are expected to… more
- 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
- 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
- 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
- Hologic (Newark, DE)
- …. + Support internal and third-party audits, prepare and review documentation for test labs and regulatory bodies. + Create compliance program plans, ... Lead Compliance Engineer, R&D Newark, DE, United States **Hologic**...and priorities, contributing to CAPA, cost reduction, EOL, and operations support projects. + Mentor and train junior engineers… 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
- City National Bank (Newark, DE)
- …banking, project management, and business control work * Minimum of 2 years in operations , risk management, quality assurance, compliance , or an internal ... and Fraud Operations teams to ensure appropriate management of fraud risk and client experience. The role requires regular executive level communication, a deep… 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
- 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
- City National Bank (Newark, DE)
- …5 years of audit, testing or related experience with a BSA/OFAC focus in banking operations , compliance , and/or risk management activities. * Minimum 3 years ... changes and expectations. WHAT WILL YOU DO? * Plans, executes and evaluates test plans with a risk -based approach. * Assesses controls, executes testing… 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
