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Compliance Officers jobs in wilmington USA

12 compliance officers jobs found in wilmington: showing 1 - 12

Security Officer - Full Time
Company: Allied Universal |

Location: Wilmington, DE, USA

| Salary: $20 per hour | Date posted: 29 Jan 2025
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...
Technology Risk & Controls Lead
Company: JPMorgan Chase |

Location: Wilmington, DE, USA

| Salary: unspecified | Date posted: 27 Jan 2025
), 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...
Credit Portfolio Officer-hybrid
Company: Citigroup |

Location: Wilmington, DE, USA

| Salary: $114720 - 172080 per year | Date posted: 25 Jan 2025
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...
Sbl Loan Administrator
Company: Bancorp Bank, The |

Location: Wilmington, DE, USA

| Salary: unspecified | Date posted: 24 Jan 2025
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...
Trust Officer
Company: M&T Bank |

Location: Wilmington, DE, USA

| Salary: $91061.75 - 151769.58 per year | Date posted: 23 Jan 2025
, and coordinate efforts, of appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance, to ensure...
Senior Personal Trust Administration Officer
Company: Stifel |

Location: Greenville, DE, USA

| Salary: unspecified | Date posted: 19 Jan 2025
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...
Tech Risk And Controls Lead
Company: JPMorgan Chase |

Location: Wilmington, DE, USA

| Salary: unspecified | Date posted: 11 Jan 2025
, 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...
Svp, Regulatory & Governance Management Officer – C14 (hybrid)
Company: Citigroup |

Location: Wilmington, DE, USA

| Salary: unspecified | Date posted: 11 Jan 2025
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...
Regional Fiduciary Officer
Company: Bank of America |

Location: Wilmington, DE, USA

| Salary: unspecified | Date posted: 04 Jan 2025
account officers with exercise of fiduciary discretion and review of new business opportunities. Responsible for providing... of business function, strong understanding of Delaware directed trusts preferred Experience working with trust officers/fiduciary...
Trust Administration Officer I
Company: City National Bank |

Location: Wilmington, DE, USA

| Salary: $53955 - 86177 per year | Date posted: 13 Dec 2024
and responses to compliance department, audit and OCC inquiries after research is performed by TA. Gather information from clients...
Vp Loss Forecasting And Credit Reserves Officer - Hybrid
Company: Citigroup |

Location: Wilmington, DE, USA

| Salary: $125760 - 188640 per year | Date posted: 28 Nov 2024
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
Machine Learning Model Developer And Credit Officer-hybrid
Company: Citigroup |

Location: Wilmington, DE, USA

| Salary: $125760 - 188640 per year | Date posted: 18 Nov 2024
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...