- JPMorgan Chase (Newark, DE)
- …status quo and striving to be best-in-class. As a Senior Associate in the Risk Management - Compliance , Conduct & Operational Risk Chief Data Office ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...remediation plans + Collaborate effectively with regional and global Compliance , Conduct & Operational Risk … more
- JPMorgan Chase (Newark, 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...establishing controls, metrics and documentation to support resiliency. + Conduct quality assurance of the Heightened Risk … more
- JPMorgan Chase (Wilmington, DE)
- …As a Risk Management - Strategic Analytics - Associate within JPMorgan Chase's Risk Management and Compliance team, you will be at the forefront of ... which will aid in understanding acquisition performance drivers + Conduct ad hoc analytics and contribute to various projects...ad hoc analytics and contribute to various projects representing Risk Management + Work both independently and… more
- Citigroup (Wilmington, DE)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management ...process (QC). + Support and contribute to Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Wilmington, DE)
- …or line of business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + This Fraud Risk Sr Group Manager role ... and Wealth Fraud Operations. + Develops a plan Fraud Risk Management . + Assists Risk ... related policies, ensuring an autonomous review of policy compliance takes place annually. + Supports QA reviews of… more
- Sallie Mae (Newark, DE)
- …mentorship to team members. + Implement a comprehensive model risk management framework, policies, and procedures to ensure compliance with regulatory ... will be responsible for ensuring the accuracy, integrity, and compliance of our organization's financial models and risk...related field. + 5 years of experience in model risk management , financial modeling, or a related… more
- Citigroup (Wilmington, DE)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... The Fraud Risk Senior Officer I is a strategic professional...and assists the Control group in the evaluation and management of Global policies and standards + Appropriately assess… more
- University of Delaware (Newark, DE)
- …non-exempt minimal risk research. Serve as an IRB member and conduct reviews and approvals of expedited submissions. + Conducts accurate data entry and ... Senior Research Compliance Specialist Job no: 500750 College / VP...Specialist is accountable for the oversight, implementation, training, and management of policies and procedures pertaining to human subject… more
- Citigroup (New Castle, DE)
- The AVP, Compliance AML Intel Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... news, court documents, and public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data;… more
- Bank of America (Wilmington, DE)
- …operations and compliance with key regulations by evaluating the effectiveness of risk management , control, and governance processes. This role will manage a ... demand. Audit teams work alongside the Treasury, Finance, and Risk divisions to conduct reviews of the...Planning + Coaching + Internal Audit Review + Issue Management + Risk Management +… more
- Citigroup (Wilmington, DE)
- …ORM and IRM management , Group Global Control Officer organization, Independent Compliance Risk Management , Internal Audit and participate in updates ... strategy to address significant risks + Partnership in the management of compliance , conduct , reputation,...conform to enterprise requirements and support sound operational and compliance risk management . **Qualifications:** +… more
- Wells Fargo (Wilmington, DE)
- …that support the business + Directly interact and engage with independent risk management , legal, employee relations, audit, regulators and peer groups ... management and data governance regulations, and policies and compliance requirements + Assess inherent and residual internal fraud...inherent risks + Experience in the internal fraud or conduct risk space + Knowledge of allegation… more
- TD Bank (Hockessin, DE)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the… more
- Citigroup (Wilmington, DE)
- …clients' evolving needs. Integral to CRS success is the introduction and management of innovative programs, products and solutions through strong partnerships and ... + Make decisions and recommendations based on analytics + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Wilmington, DE)
- …work in a cross-functional environment with internal business partners such as Finance, Risk Management , Model Development, and Model Risk Teams. Incumbent ... using portfolio analytics, monitoring the portfolio performance in coordination with the Risk Management team. Incumbent is a strategic professional who stays… more
- Wells Fargo (Wilmington, DE)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- University of Delaware (Newark, DE)
- …and building training. + Foster a preventive positive safety culture within the community. Conduct compliance and risk assessments. Serve as point of contact ... reviewing hazardous material operation protocols, conducting laboratory inspections, and risk assessments. The Safety Lead assists with developing and implementing… more
- Cengage Group (Wilmington, DE)
- …and record of processing activities (RoPA) in addition to contributing to enterprise risk management initiatives from a data privacy perspective. + Drive ... with Legal Operations to develop and deploy an integrated, risk -based privacy program that is right-sized for Cengage Group...+ Negotiate commercial terms related to data privacy. + Conduct ongoing privacy compliance monitoring and provide… more
- City National Bank (Newark, DE)
- …+ Provides guidance and framework to Periodic Reviews of clients to determine compliance risk , identify deviations from expected behaviors based on client ... CNB policy requiring BSA Escalation discovered through research to HRC (High Risk Client) and/or unusual activity to Compliance Investigations. + Proactively… more
- CDM Smith (Newark, DE)
- … issues, and coordinates reviews with other corporate functional groups. * Advises company management on risk and compliance issues. * Supports project ... our Federal Group. This position will focus on ensuring compliance with both corporate policies and procedures as well...Serves as the lead on complex contracts of moderate risk . * Applies knowledge of Federal Acquisition Regulations (FAR)… more