- Highmark Health (Dover, DE)
- …team of specialists. Identify, develop, coordinate, and implement legislative, regulatory , sub- regulatory , and licensing / accreditation requirements.Perform ... ongoing monitoring and analysis of external regulatory and industry intelligence, collaborating with impacted stakeholders, and providing regular, executive… more
- TD Bank (Wilmington, DE)
- …leads and develops a team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related to ... driven reviews using a risk-based approach to align with policy and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality … more
- JPMorgan Chase (Wilmington, DE)
- …for Cybersecurity Assurance and focus on governance and compliance of regulatory and control obligations for the Cybersecurity of the firm, including such ... role where your expertise in security and risk management shapes our global cyber assurance capabilities. As a Tech Risk Assurance Director in the Cyber and… more
- Citigroup (Wilmington, DE)
- The Independent Assurance & Policy Execution oversight Director leads assurance and oversight activities across wealth risk management processes impacted by ... periodic reviews for assigned book of work and provide assurance for wealth businesses in accordance with the applicable...role requires the individual to provide direction, leadership, and guidance to team members on best practices to ensure… more
- Otsuka America Pharmaceutical Inc. (Dover, DE)
- …the health authority. - Represents GRA in project team meetings and provides regulatory guidance and perspective to the cross-functional team in conjunction with ... **Position Summary** Provides critical support in developing global regulatory strategy, planning and execution of global investigational and marketed prescription… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... guidance , and business oversight to assigned portfolio, business, or...activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line… more
- Verdantas (Wilmington, DE)
- …and design work; regulatory engagement; and business development + Engage as Senior in Charge on land or site plan development design and permitting, stormwater ... **Verdantas is hiring We are seeking a highly experienced and motivated Lead Senior Engineer to join our team. The successful candidate will play a pivotal… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... guidance , and business oversight to assigned portfolio, business, or...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team that ... monitoring merchant activity, conducting assessments, developing and implementing Quality Assurance / Quality Control activities, managing the group's ownership of… more
- CVS Health (Dover, DE)
- …recommendations to mitigate those risks. + Support data protection audit, compliance, regulatory , client assurance , and third-party assessment projects. + Manage ... Summary** We are seeking a highly skilled and experienced Senior Manager of Application Data Security to oversee and...that align with business goals, industry best practices and regulatory requirements. + Drive and communicate vision and strategy… more
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