- Sallie Mae (Newark, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Associate , Financial Crimes Risk will be responsible ... for assisting in the identification, assessment, and mitigation of financial crimes risks to ensure compliance with...and key findings, and assist in presenting findings to senior management and relevant committees. + Contribute to the… more
- Coinbase (Dover, DE)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *… more
- Wells Fargo (Middletown, DE)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch… more