- Capital One (Wilmington, DE)
- …accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam , and self-identified issues and events for compliance impacts + Provide ... artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or… more
- Coinbase (Dover, DE)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...functional partners in Legal, Operations, Risk, Tax, Finance and Audit to ensure a best-in class control framework. *… more
- City National Bank (Newark, DE)
- …regarding the ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships, alliances, ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk...years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years… more
- Acelero Learning (Milton, DE)
- …-driven, multi-site environments. You are just as comfortable digging into personnel files for audit readiness as you are coaching a manager on how to deliver ... Equality | Caring Teams & Communities About The Role: We are seeking a Manager , People and Culture, Head Start to support HR operations and drive people-focused… more
- City National Bank (Newark, DE)
- …ORM framework, tools, policies, procedures, and reporting metrics. * Provides 2LOD audit and regulatory exam support * Executes additional departmental ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY?...years of experience in risk management, technology risk management, compliance , or IT audit * Minimum 3… more
- M&T Bank (Wilmington, DE)
- …and implementation of first line programs and policies, training and communications, compliance , and exam management. + **Strategic Risk** : Serves as ... We're seeking a strategic and hands-on Program & Governance Manager to join our Enterprise Platforms First Line Risk...Defense** : Serve as a key liaison with Internal Audit , Compliance , Operational Risk, and Legal. Ensure… more
- City National Bank (Newark, DE)
- …line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking ... new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer,...* Experience communicating and interacting with regulatory agencies, including exam management and other regulatory affairs. *WHAT'S IN IT… more
- Sallie Mae (Newark, DE)
- …for future generations, for the future of education. **What You'll Contribute** As Manager , Risk Governance, you will play a critical role within the Head of ... all control points are followed. + Facilitate the maintenance of up-to-date exam and review trackers; and utilize the related information to prepare executive-level… more