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Compliance Officers jobs in delaware state USA

27 compliance officers jobs found in delaware state: showing 1 - 20

Mediation/arbitration Officer
Company: Delaware State |

Location: Dover, DE, USA

| Salary: $42131 per year | Date posted: 27 Mar 2024
repeated offenses; follows up with parties involved to insure compliance with court order.\r\n Mediates emergency petitions...
Labor Law Enforcement Officer Ii
Company: Delaware State |

Location: Dover, DE, USA

| Salary: $44900 per year | Date posted: 22 Mar 2024
Summary Statement The incumbent of the position performs random compliance checks in the field for the State...
Assistant Cash/debt Manager
Company: Delaware State |

Location: Dover, DE, USA

| Salary: $61258 per year | Date posted: 20 Mar 2024
interest and calculates, distributes, records, reports and audits interest payments to ensure compliance with enabling... requirements from capital improvement programs to inform Director of Bond Finance and/or Bond Issuing Officers regarding funding...
Trust Administrator
Company: M&T Bank |

Location: Wilmington, DE, USA

| Salary: $23.04 - 38.4 per hour | Date posted: 17 Mar 2024
Overview: Under supervision, provides administrative support to Trust Officers and has direct contact with grantors... with client relationship team members, market leadership, Tax Liaison Team, Legal and Compliance, and externally with clients...
Labor Law Enforcement Officer Ii
Company: Delaware State |

Location: Dover, DE, USA

| Salary: $44900 per year | Date posted: 16 Mar 2024
Summary Statement The incumbent of the position performs random compliance checks in the field for the State...
Collections Enforcement Officer I
Company: Delaware State |

Location: Dover, DE, USA

| Salary: $32910 per year | Date posted: 16 Mar 2024
Reconcile transactions/accounts.\r\n Review to ensure compliance with required documentation, signatures, and rules/regulations...
Senior Trust Officer
Company: M&T Bank |

Location: Wilmington, DE, USA

| Salary: $127274.43 - 212124.05 per year | Date posted: 14 Mar 2024
, including market leadership, tax liaison team, Legal and Compliance, to ensure timely delivery of quality service and expand...
Fiscal Officer
Company: Delaware Public Health District |

Location: Delaware, USA

| Salary: $37.55 - 47.69 per hour | Date posted: 10 Mar 2024
directs financial aspects of the health district ensuring transparent, sound, and stable fiscal management. Ensures compliance...
Tech & Cyber Risk: Svp - Technology & Cyber Risk Officer (hybrid)
Company: Citigroup |

Location: Wilmington, DE, USA

| Salary: unspecified | Date posted: 08 Mar 2024
Overview: The Technology Cyber Compliance & Operational Risk Office (TCCORO) Group at Citi is the firms reliable..., Risk, Compliance etc.) businesses and technology to drive organizations mission and value proposition. Provide independent...
Billing & Collections Finance Operations Lead
Company: Chubb |

Location: Wilmington, DE, USA

| Salary: unspecified | Date posted: 06 Mar 2024
& Collections lead in discussions with Division Financial Officers, Corporate Finance and Internal Audit on various finance..., we are committed to equal employment opportunity and compliance with all laws and regulations pertaining to it. Our policy...
Seasonal Forensic Security Officer I
Company: Delaware State |

Location: Dover, DE, USA

| Salary: unspecified | Date posted: 01 Mar 2024
, violators and searching for missing clients.\r\n Maintains control of persons and property in compliance with policies relative...
Capital Management Derivatives Associate - Credit Risk, Risk Weighted Assets
Company: JPMorgan Chase |

Location: Newark, DE, USA

| Salary: unspecified | Date posted: 01 Mar 2024
the Basel infrastructure and ensure calculations are in compliance with internal capital policy and guidance. In addition...) controllers and credit officers to determine variance drivers such as portfolio changes, policy updates and capital treatment...
Compliance Transaction Tester – Retail Bank
Company: Capital One |

Location: Wilmington, DE, USA

| Salary: $99500 - 113600 per year | Date posted: 29 Feb 2024
Submit test results in the system of record Communicate results to Advisors, Business Areas, and Compliance Officers...802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Compliance Transaction Tester Retail...
Director Of Delaware Trust
Company: Mechanics Bank |

Location: Dover, DE, USA

| Salary: $175000 - 225000 per year | Date posted: 29 Feb 2024
activities. Serves as the liaison between trust compliance and trust staff. Mentor junior trust officers and associates... changes within the industry, make policy recommendations and manage the process for compliance with existing requirements...
National Trust Manager
Company: Comerica |

Location: Wilmington, DE, USA

| Salary: unspecified | Date posted: 29 Feb 2024
Advisors, Trust Administrators and Trust Client Assistants ensuring compliance with corporate and regulatory policies... that exceeds expectations along with reducing attrition. Position Responsibilities: Administration / Compliance Manage larger...
Director, Credit Risk Senior Officer Ii
Company: Citigroup |

Location: Wilmington, DE, USA

| Salary: unspecified | Date posted: 28 Feb 2024
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
Mortgage Loan Officer
Company: PNC Financial Services |

Location: Dover, DE, USA

| Salary: unspecified | Date posted: 25 Feb 2024
and refers products and services; reviews documentation to ensure compliance. Manages customer pipeline for efficiency...
Mortgage Loan Officer
Company: PNC Financial Services |

Location: Rehoboth Beach, DE, USA

| Salary: unspecified | Date posted: 25 Feb 2024
and refers products and services; reviews documentation to ensure compliance. Manages customer pipeline for efficiency...
Mortgage Loan Officer
Company: PNC Financial Services |

Location: Lewes, DE, USA

| Salary: unspecified | Date posted: 25 Feb 2024
and refers products and services; reviews documentation to ensure compliance. Manages customer pipeline for efficiency...
Security Officer - Full Time
Company: Winterthur Museum |

Location: Winterthur, DE, USA

| Salary: $15.25 per hour | Date posted: 18 Feb 2024
potentially hazardous situations 5. Ensure compliance with all policies and procedures governing people, vehicles, and property...