Compliance Officers jobs in delaware state USA
31 compliance officers jobs found in delaware state: showing 1 - 20
Alcohol & Tobacco Police Officer Iii
Company: Delaware State |
on agent's performance.\r\n \r\n Makes arrests, completes investigative and compliance reports to include crime reports... for recertification per Delaware Administrative Code Title 1, Chapter 801, Section 8.0 Re-activation Requirements of Police Officers. \r\n...Location: Dover, DE, USA
| Salary: unspecified | Date posted: 03 Feb 2025
Operations Officer
Company: City National Bank |
communicating with Technology, Compliance, Risk, Sales and Trading internal partners. The Operations Specialist will follow policies...Location: Los Angeles, CA - Newark, DE, USA
| Salary: $24.46 - 36.69 per hour | Date posted: 01 Feb 2025
Investment Relationship Officer
Company: City National Bank |
and their impact on various investment vehicles.Comply with and conform to all compliance and regulatory requirements of all regulatory...Location: Los Angeles, CA - Newark, DE, USA
| Salary: $71869 - 114797 per year | Date posted: 30 Jan 2025
Deputy Surface Maintenance Manager
Company: Federal government of the United States |
requirements. Exercises significant responsibilities dealing with headquarters' personnel, senior commanders, and staff officers... on policy boards, serves on financial management committees, etc. Ensures compliance with National Maintenance Program (NMP...Location: New Castle, DE, USA
| Salary: $97653 - 126955 per year | Date posted: 30 Jan 2025
Legal Assistant I-iii (paralegal) - Felony Trial Unit
Company: Delaware State |
.\r\n Interviews involved parties such as clients, defendants, plaintiffs, victims, witnesses, arresting officers..., policies, and procedures to ensure compliance of legal actions/processes.\r\n\r\n\r\n\r\n\r\n Job Requirement Series...Location: Dover, DE, USA
| Salary: $47512 per year | Date posted: 30 Jan 2025
Security Officer - Full Time
Company: Allied Universal |
positions! Job Description Allied Universal is Now Hiring Full Time Security Officers! Previous Customer Service Exp... of the facilities they protect. Our Critical Facility Officers allow us to accomplish our companys core purpose...Location: Newark, DE, USA
| Salary: $20 per hour | Date posted: 29 Jan 2025
Trust Officer Ii Custody & Retirement Services
Company: City National Bank |
trust is in accordance with the trust document and applicable laws where CNB acts as Trustee. Achieves compliance with Bank... and procedures, regulatory compliance, overall profitability, and retention of the accounts assigned. May administer Individually...Location: Los Angeles, CA - Newark, DE, USA
| Salary: $71869 - 114797 per year | Date posted: 29 Jan 2025
Security Officer - Full Time
Company: Allied Universal |
positions! Job Description Allied Universal is Now Hiring Full Time Security Officers! Previous Customer Service Exp... of the facilities they protect. Our Critical Facility Officers allow us to accomplish our companys core purpose...Location: Wilmington, DE, USA
| Salary: $20 per hour | Date posted: 29 Jan 2025
Technology Risk & Controls Lead
Company: JPMorgan Chase |
), you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards... controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various...Location: Wilmington, DE, USA
| Salary: unspecified | Date posted: 27 Jan 2025
Credit Portfolio Officer-hybrid
Company: Citigroup |
and counterparties globally. Responsibilities: Maintain compliance with Citibank credit policies/practices, regulatory policies... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Wilmington, DE, USA
| Salary: $114720 - 172080 per year | Date posted: 25 Jan 2025
Security Officer
Company: Allied Universal |
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 as a visible...Location: Newark, DE, USA
| Salary: $20 per hour | Date posted: 24 Jan 2025
Information Assurance Officer (iao)
Company: Future Technologies Inc. |
) - Maintain controls and documents to compliant with RMF accreditation - Standards Compliance: STIG/SRG, CoNs, NIAP, CC, JITC... vulnerability compliance with ACAS - Intrusion Prevention System: Network Traffic queries, reporting - Laboratory IA: Develop...Location: Dover, DE, USA
| Salary: unspecified | Date posted: 24 Jan 2025
Sbl Loan Administrator
Company: Bancorp Bank, The |
parties as needed. (Accounting, Compliance, etc.). Provides accurate information for Finance recordkeeping and reviews... with other internal partners such as the loan officers, underwriters, and members of the loan servicing team. Develops open communication...Location: Wilmington, DE, USA
| Salary: unspecified | Date posted: 24 Jan 2025
State Contract Procurement Officer I
Company: Delaware State |
contracts to ensure compliance with terms of contract; monitors vendor performance and resolves contract disputes, complaints... which includes ensuring compliance with terms of contracts; negotiating changes to existing contracts. \r\n Six months experience...Location: Dover, DE, USA
| Salary: $45798 per year | Date posted: 24 Jan 2025
Trust Officer
Company: M&T Bank |
, and coordinate efforts, of appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance, to ensure...Location: Wilmington, DE, USA
| Salary: $91061.75 - 151769.58 per year | Date posted: 23 Jan 2025
Senior Personal Trust Administration Officer
Company: Stifel |
Officer's to help them prepare for meetings. Review trusts to ensure compliance with regulatory guidelines and fiduciary... from other Trust Officers and Trust Associates, train new administrative employees, and work with managers on department efficiency...Location: Greenville, DE, USA
| Salary: unspecified | Date posted: 19 Jan 2025
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: 18 Jan 2025
Tech Risk And Controls Lead
Company: JPMorgan Chase |
, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards... controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various...Location: Wilmington, DE, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Svp, Regulatory & Governance Management Officer – C14 (hybrid)
Company: Citigroup |
The mission of the Technology and Cyber Compliance and Operational Risk Office (TCCORO) is to drive comprehensive... and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting...Location: Wilmington, DE, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Risk Management - Control Manager - Vice President
Company: JPMorgan Chase |
with compliance and operational risk officers, program managers, other control managers and functional support groups (e.g., Audit...Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the...