Compliance Officers jobs in delaware state USA
28 compliance officers jobs found in delaware state: showing 1 - 20
Judicial Case Manager I
Company: Delaware State |
here. \r\nJUDICIAL CASE PROCESSING \r\n\r\n Reviews legal/court documents for completeness, accuracy and compliance... for use by judge or team.\r\n Advises judicial officers regarding various case events that ultimately lead to final case disposition.\r...Location: Dover, DE, USA
| Salary: $37953 per year | Date posted: 25 Dec 2024
Compliance Risk Management Lead - Vice President
Company: JPMorgan Chase |
in business growth related initiatives and identify potential trouble spots Partner closely with senior compliance officers...Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping...Location: Newark, DE, USA
| Salary: $128250 - 195000 per year | Date posted: 23 Dec 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: 22 Dec 2024
Technology Risk & Controls Lead
Company: JPMorgan Chase |
, and mitigating compliance and operational risks in line with the firm's standards. You will also provide subject matter expertise... and in compliance with regulatory, legal, and industry standards. By partnering with various stakeholders, including Product Owners...Location: Wilmington, DE, USA
| Salary: unspecified | Date posted: 21 Dec 2024
Compliance Risk Management Lead - Vice President
Company: JPMorgan Chase |
Partner closely with senior compliance officers covering KYC across the Firm to ensure consistent interpretation...Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the...Location: Newark, DE, USA
| Salary: unspecified | Date posted: 21 Dec 2024
Director Of Delaware Trust
Company: Mechanics Bank |
and state regulatory policy changes within the industry, make policy recommendations and manage the process for compliance...-selling and/or support of trust activities. Serves as the liaison between trust compliance and trust staff. Mentor junior...Location: Wilmington, DE, USA
| Salary: $175000 - 225000 per year | Date posted: 20 Dec 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: 18 Dec 2024
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: Wilmington, DE, USA
| Salary: $20 per hour | Date posted: 15 Dec 2024
Trust Administration Officer I
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: $53955 - 86177 per year | Date posted: 13 Dec 2024
Trust Officer
Company: Rockefeller Capital Management |
, and respond to management, compliance, audit and bank examiner inquiries, as requested Work closely with investment personnel... documents, applicable statutes and regulations as well as meeting KYC, AML, and other regulatory compliance standards...Location: Wilmington, DE, USA
| Salary: unspecified | Date posted: 13 Dec 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: 13 Dec 2024
Chief Nursing Officer (cno) - Meadowwood Behavioral Health Hospital
Company: MeadowWood Behavioral Health Hospital |
protocols within the facility to meet all regulatory, compliance and quality care standards. Responsible for the quality...Location: New Castle, DE, USA
| Salary: unspecified | Date posted: 12 Dec 2024
Chief Nursing Officer
Company: Acadia Healthcare |
nursing services are provided in compliance with the laws and regulations of federal, state and local governmental agencies... resources based on measurement of patient acuity/care needed. Provide leadership to assure compliance with local, state...Location: New Castle, DE, USA
| Salary: unspecified | Date posted: 11 Dec 2024
Chief Nursing Officer (cno) - Meadowwood Behavioral Health Hospital
Company: Acadia Healthcare |
, compliance and quality care standards. Responsible for the quality of care, operational and financial efficiency of the nursing...Location: New Castle, DE, USA
| Salary: unspecified | Date posted: 11 Dec 2024
Compliance Product Officer (vp) - Consumer And Client Protection Risk (ccpr) Coordination And Reporting
Company: Citigroup |
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM...Location: Wilmington, DE, USA
| Salary: $125760 - 188640 per year | Date posted: 07 Dec 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: 06 Dec 2024
Associate Director Of Financial Aid Compliance Officer
Company: Delaware State University |
Under the Executive Director of Financial Aid guidance, the Associate Director - Compliance is directly responsible... for ensuring compliance with federal and state financial aid rules and regulations, as well as instructional policies...Location: Dover, DE, USA
| Salary: unspecified | Date posted: 05 Dec 2024
Vp Loss Forecasting And Credit Reserves Officer - Hybrid
Company: Citigroup |
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Wilmington, DE, USA
| Salary: $125760 - 188640 per year | Date posted: 28 Nov 2024
Business Officer, College Of Agriculture, Science, And Technology (cast)
Company: Delaware State University |
governing financial operations. 12. Ensure compliance with Federal/State and University policies and procedures. 13. Develop... College and University. 14. Assure compliance in anticipation of internal or external audits. 15. Create a review...Location: Dover, DE, USA
| Salary: unspecified | Date posted: 26 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...