- 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
- Wells Fargo (Philadelphia, PA)
- …Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Officer ( Senior Fiduciary Specialist) on the Personal ... with sound fiduciary principles and applicable law. + Engage clients, advisors and internal partners to deliver a high-touch client experience within a strong risk… 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
- 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
- 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
- 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
- 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
- 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
- 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
- NTT America, Inc. (Dover, DE)
- …place where you can grow, belong and thrive. **Your day at NTT DATA** The Senior Environmental Health and Safety Officer is an advanced subject matter expert, ... prevent harm, injury and illness. This role is accountable for instituting controls and remedial measures for hazardous and potentially hazardous conditions or… 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
- 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
- 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
- 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
- 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