- 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
- 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
- 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
- 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
- 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 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
- Cecil College (North East, MD)
- …institution's server infrastructure and core systems. Working under the supervision of senior IT staff, this role focuses on maintaining the stability, security, and ... of Active Directory, DNS, DHCP, and file/print services under the guidance of senior administrators. * Monitor server health and apply routine updates and patches to… 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
- Wells Fargo (Glen Mills, PA)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... customer convenience + Lead the branch while engaging stakeholders, peers, and internal partners in collaborating and building strong partnerships to deliver a… more