• Manager Financial Crimes…

    City National Bank (Newark, DE)
    * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... developed and implemented within statutory timeframes utilizing sound and current compliance industry standards and practices. Responsible for the review and… more
    City National Bank (08/28/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Newark, DE)
    * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out ... control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance ) at a … more
    City National Bank (09/10/25)
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  • Associate Manager , Compliance

    Coinbase (Dover, DE)
    …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for… more
    Coinbase (08/09/25)
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  • Engineering Manager , Compliance…

    Coinbase (Dover, DE)
    …to haves:* * Experience building Compliance systems * Exposure to Financial Crimes compliance systems (Transaction Monitoring System, Enhanced Due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...can have a consistent and high-quality experience. The Coinbase Compliance Technology Team develops globally scalable systems to meet… more
    Coinbase (09/07/25)
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  • Senior Audit Manager , Executive Director…

    Wells Fargo (Wilmington, DE)
    …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... this role:** Wells Fargo is seeking a Senior Audit Manager - Executive Director to lead a high-performing team...as regulatory agencies + Manage allocation of people and financial resources to ensure commitments are met and align… more
    Wells Fargo (09/05/25)
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  • Audit Manager - Model Risk Management…

    SolomonEdwards (Dover, DE)
    …of complex models in credit, market, liquidity, interest rate risk, AML, and financial crimes . The ideal candidate will bring deep technical expertise, ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
    SolomonEdwards (08/26/25)
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  • Relationship Banker - Delaware South District

    Wells Fargo (Newark, DE)
    …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... manager to meet their needs + Partner with financial advisors to understand appropriate introductions to address the...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
    Wells Fargo (08/16/25)
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  • IT Senior Auditor (Infrastructure)

    Wells Fargo (Wilmington, DE)
    …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or...of IT Audit experience + Experience at a like-sized financial institution or accounting firm + A BS/BA degree… more
    Wells Fargo (09/05/25)
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