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...
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...
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 ...
Project management experience in operations data strategy and/or governance domain preferred. Familiarity with SNC, FR-Y14 or other lending data regulatory requirements desirable. ...
Reviews identified issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...
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...
Are you passionate about the environment and ready to join an inclusive workplace, committed to leading new ideas and pathways and to delivering value? If the answer is “Yes!” then we have an exciting career opportunity for you as a Senior Project Manager. Our Senior Project Manager position is open...
Attends project meetings and leads presentations on specific projects/concepts. Responsible for technical accuracy and QA/QC of work Acts as a technical specialist or advisor to Senior Project Managers and Directors. Initial exposure to project backlog projections. Role would entail leading the proj...
The Senior Associate will be responsible for assisting with digital forensics, e-Discovery, cyber security, and data analytics projects resulting from the identification, collection, analysis, and processing of ESI. Assists in varying capacities with digital forensics, incident response, e-discovery...
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 ...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
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...
Knowledge of and interest in project management technology, such as document management systems, project extranets, databases, collaboration portals, SharePoint, Smartsheet, HighQ, or Microsoft Project. Experience with project management technology, such as document management systems, project extra...
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...
Project Manager Qualifications:. This company excels in a vast array of commercial glass and glazing projects with a solid background in the industry. ...
Senior Geotechnical Engineer/Project Manager. Successful demonstration of subject matter expertise and technical leadership, and teamwork skills to support project pursuits and implementation of projects with existing and new clients. Support project and business development activities, proposal and...
The incumbent delivers data profiling, conducts testing and systems validation to troubleshoot data anomalies, monitors data management metrics and data loads. This job understands healthcare data from end-to-end and analyzes raw data and analytic data for the enterprise. Verify analytic data for th...
Genesis10 is currently seeking an IT Business Analyst with our client in the financial industry located in Newark, DE. Requirements gathering into Business Requirements Documents, wireframes, epic and story writing, flow diagrams, data mapping, test plans, use cases and scenarios. Able to engage and...
PS&R Lead Specialist – Water. Water business’s product stewardship, and regulatory processes are performed in line with expectations established in DuPont Corporate Standards and aligned to the Product Safety Code of Responsible Care®. The Lead PS&R Specialist leads multi-functional project teams to...
Monitor the data exchange with our external and internal data consortiums and the effectiveness of risk mitigation tools including internal controls. Do you bring a data-oriented and agile mindset to your work? Do you have a self-starter attitude that is constantly driving improvements without direc...
Duties: Provide technical leadership to the Enterprise Data and Analytics (EDA) team responsible for mitigating key data risks across data environments and tools while ensuring data is trusted, protected, accessible and reliable; manage, design and implement suitable DQ controls based on the importa...
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...
BUSINESS PROCESS ANALYST LEAD- ENTEPRISE FRAUD WHAT IS THE OPPORTUNITY? The Business Process & Controls Improvement team, within the 1LOD Risk Workstream as part of the GRC (Governance, Risk and Controls), is responsible for evaluating business processes and advising and/or developing incremental en...
T Regulatory Governance and Compliance Lead. Director of IT Regulatory and Compliance and may reside in either Urbandale, Iowa, Wilmington, Delaware or remote would be available for the right candidate. This role will own ensure our IT Compliance and Cyber Security Risk Assessments continue to align...
A global financial services company is seeking an AML Compliance Analyst for their office in Newark, DE. ...