Create and execute complex regulatory implementation strategies for assigned legislative, regulatory, sub-regulatory, and licensing / accreditation requirements across multiple jurisdictions, including assessments of the regulatory impact of changes to people, processes, and technologies deployed ac...
Project management experience in operations data strategy and/or governance domain preferred. Familiarity with SNC, FR-Y14 or other lending data regulatory requirements desirable. ...
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, an...
JobPosting","title":"Business Analyst III","datePosted":"2024-08-30T00:00:00","validThrough":null,"description":"How You'll Make a Difference\nYou will use your extensive knowledge of and vast experience with business analysis principles, practices, concepts, and theories. What You'll Bring to the R...
We are currently looking for a Regulatory Affairs Specialist to join our team. Obtaining and maintaining regulatory approvals and respond to regulatory challenges. Demonstrated interest in regulatory affairs, you do not need to have experience in this area. You will provide regulatory assistance to ...
Womble Bond Dickinson (US) LLP is seeking an experienced Real Estate, Design & Construction Project Manager for all current and new offices. This person would be responsible for planning and delivering workspace projects, instrumental in day-to-day operations, and ultimately building of repeatab...
Prepare, develop, and maintain project budgets as required for each project and project phase to ensure overall project objectives are met. The Senior Project Manager, Global Workplace role will manage capital improvements projects around the world and transform locations into dynamic spaces for emp...
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, an...
Solidifies business needs including problem statements, business objectives and strategic alignment to ensure accurate delivery of business requirements in support of the business case. The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements throughout the ...
Drive product/program execution, including setting priorities, defining scope, and follow through to implementation and BAU support; proactively manage multiple stakeholders across functions and levels throughout execution lifecycle Facilitate, understand, and analyze business needs across stakehold...
The successful candidate should have 0-2 years of experience in compliance or risk management, preferably at other financial institutions or consulting firms, including experience with at least one of the following compliance frameworks: anti-money laundering, anti-bribery and anti-corruption (e. Bl...
BlackRock is currently seeking professionals at the Analyst level to become part of our Portfolio Compliance team. Portfolio Compliance is responsible for implementing controls and processes to ensure compliance with all applicable regulatory and portfolio guidelines. The Portfolio Compliance Group ...
As an ETL Business Analyst, you will play a critical role in gathering, analyzing, and documenting business requirements for ETL processes, ensuring the successful implementation and delivery of data solutions. ETL business analyst - Abintio. We are seeking a talented ETL Business Analyst to join ou...
Project Manager will be responsible for planning, directing, and coordinating high-level projects on a daily basis. We are currently hiring for an experienced Project Manager for a full time, direct hire position in the Wilmington, Delaware area. Successful candidate will have experience managing co...
As an Associate on Project Manager unit within Finance & Business management team, you will be responsible for creating statements of work, developing project plans, gathering business requirements, creating test plans, defining operating models, implementation plans, and much more. Working with the...
Liaison with Regional Information Security Officers and Corporate Compliance to keep abreast of new Privacy and Regulatory changes that could impact our current IT compliance and Risk program and work with the GRC team to get them implemented. T Regulatory Governance and Compliance Lead. Director of...
Out client, a leading financial company based in Wilmington, DE is looking for a Data Analyst. Ensuring data accuracy and integrity through meticulous data validation and cleaning processes. Here you'll play a key role in driving data-driven decision-making. In this role, you'll utilize your experti...
Overview: The Democratic National Committee is seeking a Senior Reporting Data Analyst, based in Wilmington, DE, to support the Harris Campaign and Democrats up and down the ballot by assisting the Coordinated Campaign’s program. Key Responsibilities: Create meaningful and actionable reports f...
What you will do Develop & maintains project tracking including status updates to stakeholders Review and research current state processes; recommends enhancement, modernization and/or automation Partner with lines of business and technology teams to make recommendations for future state Become the ...
Lead the aggregation and analysis of customer and 3rd party data (e. Responsible for self-driven analysis of large data sets (structured and unstructured) using next generation technologies, prepare analysis and reports to support discussions on key analytics and aspects to drive decision making. As...
Senior Civil Engineer/Project Manager. Develop project scopes, budgets, schedules, and contracts to facilitate firm growth and coordinate with business development managers. Supervise project teams, including direct, lead and support other engineering and skilled personnel in managing and executing ...
We are seeking an AML Compliance Analyst Basic for a very important client. Interpretation of AML Risk standards, guidelines, policies and procedures Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts Ensure Alert data has been a...
The BP&A Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Appropriately assess risk when business decisions are made, demonstrating particular consideratio...
May complete the Primary Information Security Officer (ISO) or Alternate Information Security Officer (ISO) duties, as outlined by DTI. JOB REQUIREMENTS for Information Security and Compliance Officer. This class is responsible for optimizing and maintaining operational Information Technology (IT) s...
Will assist in the rollout of CNB's Data Governance reporting and strategy structure that includes: Data Governance and Policy, Data Quality and Control, Data Strategy and Architecture, Master Data Management, and Analytics Data Management. This position will serve as Subject Matter Expert on critic...