Compliance Officers jobs in delaware state USA
28 compliance officers jobs found in delaware state: showing 1 - 20
Security Officer
Company: Allied Universal |
and security of the facilities they protect. Our Critical Facility Officers allow us to accomplish our companys core purpose... which is to service, secure and care for the people and businesses in our communities. Critical Facility Security Officers act...Location: Newark, DE, USA
| Salary: $20 per hour | Date posted: 24 Nov 2024
Business Risk And Control Sr Officer - C14 - New Castle (hybrid)
Company: Citigroup |
and knowledge of Lending Operations processes and procedures to ensure compliance of regulations, policies, standards, and key... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: New Castle, DE, USA
| Salary: unspecified | Date posted: 24 Nov 2024
Natural Resources Police Lieutenant - Administrative
Company: Delaware State |
requirements for Natural Resources Police (NRP) officers, Internal Affairs, hiring and selection process for NRP Trainee positions... supervision of subordinate officers within NRP.\r\n Essential Functions Essential functions are fundamental, core functions...Location: Dover, DE, USA
| Salary: $98549 per year | Date posted: 23 Nov 2024
Deputy Attorney General Ii-v Department Of Elections & State Board Of Elections
Company: Delaware State |
, drafting and reviewing legislation and regulations, procurement law and Freedom of Information Act compliance, drafting... and reviewing contracts, requests for proposals, and representing the agency or agency officers and employees in judicial...Location: Dover, DE, USA
| Salary: $87822 per year | Date posted: 23 Nov 2024
Natural Resources Police Captain - Administrative
Company: Delaware State |
supervision of subordinate officers within NRP.\r\n Essential Functions Essential functions are fundamental, core functions... to determine safety compliance and operational readiness.\r\n\r\n Job Requirements JOB REQUIREMENTS for Natural Resources...Location: Dover, DE, USA
| Salary: $106604 per year | Date posted: 23 Nov 2024
Forensic Security Officer Supervisor
Company: Delaware State |
, security officers do not provide clinical observation or services.\r\nNote: This career ladder series incorporates the Forensic... not specifically listed here.\r\n\r\n Maintains control of persons and property in compliance with policies relative to safety...Location: Dover, DE, USA
| Salary: $38010 per year | Date posted: 22 Nov 2024
Legal Assistant I-iii (paralegal) - Misdemeanor Trial/community Engagement Units
Company: Delaware State |
from police officers and other agencies not provided at intake for discovery. This Legal Assistant will convert, copy and redact....\r\n Interviews involved parties such as clients, defendants, plaintiffs, victims, witnesses, arresting officers...Location: Dover, DE, USA
| Salary: $24.37 per hour | Date posted: 22 Nov 2024
Trust Administration Officer Ii
Company: City National Bank |
and responses to compliance department, audit and OCC inquiries after research is performed by TA. Gather information from clients...Location: Wilmington, DE, USA
| Salary: $65296 - 104304 per year | Date posted: 21 Nov 2024
Business Risk And Control Officer - Vp / Tampa, Fl Or New Castle, De (hybrid)
Company: Citigroup |
will engage directly with issue owners and coordinators and partner with Finance function Control officers. The ideal candidate..., its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound...Location: New Castle, DE - Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 21 Nov 2024
Vp, Credit Portfolio Officer (hybrid)
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Wilmington, DE, USA
| Salary: $114720 - 172080 per year | Date posted: 21 Nov 2024
Svp, Credit Portfolio Senior Officer I (hybrid)
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Wilmington, DE, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Model/anlys/valid Officer - Hybrid
Company: Citigroup |
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: Wilmington, DE, USA
| Salary: $125760 - 188640 per year | Date posted: 18 Nov 2024
Technology Risk & Controls Lead - Vice President
Company: JPMorgan Chase |
for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will also provide subject... are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various stakeholders...Location: Wilmington, DE, USA
| Salary: unspecified | Date posted: 17 Nov 2024
Trust Fiduciary Lead ,vp (greenville)
Company: Citigroup |
. Compliance with legal requirements and internal procedures in relation to account activity: including identification... of Assistant Trust Officers in all their duties; participation in internal and external training opportunities for ongoing...Location: Greenville, DE, USA
| Salary: $114720 - 172080 per year | Date posted: 16 Nov 2024
Fraud Risk Officer - C13 (supplier Manager)
Company: Citigroup |
across Citi including ESC Sourcing, Third Party Utility, Finance, Legal and Compliance. The candidate will be responsible... with other supplier management functions, such as ESC Sourcing, Product Compliance, Information Security, and the Third Party Utility...Location: Wilmington, DE, USA
| Salary: $114720 - 172080 per year | Date posted: 16 Nov 2024
Business Risk And Control Officer (vp/c13)
Company: Citigroup |
after the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance... exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging...Location: Wilmington, DE, USA
| Salary: $114720 - 172080 per year | Date posted: 14 Nov 2024
Compliance Advisory Specialist
Company: Bayhealth Medical Center |
to the compliance officers and assist with developing next steps to mitigate future risks. 16. Coordinates compliance... RANGE: 78,582.40 - 128,440.00YEARLY General Summary: This position is responsible in participating in and assisting the Corporate Compliance team with the day...Location: Dover, DE, USA
| Salary: $78582.4 - 128440 per year | Date posted: 14 Nov 2024
Svp, Operational Risk Sr Officer I (hybrid)
Company: Citigroup |
Programs or Policy Teams USPB Compliance Officers USPB Senior Operational Risk Managers Enterprise ORM Risk Category Owners... metrics including business self-assessment, Internal Audit or Compliance reviews, Regulatory exams, internal and external loss...Location: New Castle, DE, USA
| Salary: unspecified | Date posted: 13 Nov 2024
Trust Administrator - Private Banking
Company: Brown Brothers Harriman |
administration of trust accounts, ensuring compliance with legal standards, and providing exceptional service to clients.... Some of your responsibilities will include: Supporting Trust Officers in the daily administration of accounts. Processing and monitoring...Location: Wilmington, DE, USA
| Salary: unspecified | Date posted: 25 Oct 2024
Forensic Security Officer I
Company: Delaware State |
facility. The Forensic Security Officers are tasked with providing security and safety for the (42) male and female clients... clients.\r\n \r\n Maintains control of persons and property in compliance with policies relative to safety, security...