Compliance Officers jobs in wilmington USA
12 compliance officers jobs found in wilmington: showing 1 - 12
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
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: 19 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: 14 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
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
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
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
Trust Investment Officer
Company: Rockefeller Capital Management |
. Research, as necessary, and respond to management, compliance, audit and bank examiner inquiries, as requested. Work closely... applicable statutes and regulations, as well as, ensuring all KYC, AML, and other regulatory compliance standards...Location: Wilmington, DE, USA
| Salary: unspecified | Date posted: 13 Oct 2024
Regional Trust Team Leader
Company: M&T Bank |
and oversight of efforts associated with the Trust Practice, inclusive of regulatory compliance requirements and strategic goals... field (Trust Officers, Wealth Advisors, and Market leadership) in developing and implementing solutions addressing client...Location: Wilmington, DE, USA
| Salary: unspecified | Date posted: 04 Oct 2024
Trust Officer
Company: City National Bank |
for accuracy. Review Trust Document to ensure documents are in compliance. Analyze anticipated income to insure sufficient cash...