Jobs near Bear: 2,161
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Relevance Score ranked on: COMPLIANCE
Global Quality Audit- Sr. Director, Proactive Compliance & Innovation
Wilmington
Introduction to role. Location: US, Wilmington, DE - Travel: Up to 50% (includes domestic and international) - Are you ready to champion a mindset of excellence? We are seeking a forward-thinking GQA (Global Quality Audit) Senior Director, Proactive Compliance & Innovation. This role is pivotal in in...
Search Terms: Director, Audit, Compliance, Quality, Innovation
86.2
12mi
Updated: November 06
OFAC Compliance Sanctions List Management, Financial Crime Risk Manager (US)
Wilmington
The Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ ATF/ Sanctions/ ABAC compliance programs for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high-risk matter...
Search Terms: Risk Manager, Compliance, Management, Risk, Financial
84.3
12mi
Updated: October 31
Compliance - Risk Management - Senior Associate
Wilmington
Understand the key processes and controls performed by Acquisitions, Equity Investments, and Corporate Finance. Support Compliance and Operational Risk Management oversight and independent challenge of changes to Acquisitions, Equity Investments, and Corporate Finance processes, risks and controls th...
Search Terms: Risk, Compliance, Management, Associate, Senior
84
12mi
Updated: November 02
Analyst, Financial Crime Compliance
Wilmington
The firm is seeking an individual to be part of the Global Financial Crime Team based in Wilmington, responsible for the helping implement strategic priorities as it relates to Financial Crime Alternative compliance initiatives. The successful candidate will need to demonstrate knowledge of, and expe...
Search Terms: Financial, Compliance, Analyst, Monitoring, Business Partner
83.9
12mi
Updated: November 06
AML Compliance Execution Analyst and#x2013; Case Review andamp; Investigations Unit -Cards (B11)
New Castle
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)Follow-up with additional po...
Search Terms: Compliance, Analyst, Technology, Banking, Business
82.4
6.8mi
Updated: October 31
Compliance Director
WILMINGTON
Manage and lead a team with the implementation of the companywide compliance program with high-risk complexity. Manage and develop the execution and challenges on compliance related decisions. Direct and oversee complex regulatory environments including establishing standards. Oversee the Front Line'...
Search Terms: Compliance Director, Compliance, Director, Leadership, Banking
82.2
12mi
Updated: November 06
Compliance AML Lead Analyst - C13 - NEW CASTLE
New Castle
May also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating operational risks. Responsibilities: Conduct investigations and research on potentially suspicious clients using va...
Search Terms: Analyst, Lead, Compliance, Business, Banking
81.3
6.8mi
Updated: October 30
OFAC Compliance Sanctions List Management, Sr AML Financial Crime Risk Analyst
Wilmington
The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist fin...
Search Terms: Risk Analyst, Financial, Risk, Management, Compliance
81.3
12mi
Updated: November 06
Financial Aid Athletics Compliance Specialist
Newark
PAY GRADE: 28 E CONTEXT OF JOB: The UD Student Financial Services Office (SFS) and the Athletics Compliance Office is seeking a Financial Aid Athletics Compliance Specialist. The Financial Aid Athletics Compliance Specialist serves as the designated financial aid liaison to the Department of Athletic...
Search Terms: Compliance Specialist, Financial, Athletic, Compliance, Specialist
80.9
2.8mi
Updated: September 28
Compliance Risk Management Lead - Vice President
Wilmington
Support the Card Compliance team for the effective execution of the firm-wide Compliance Program. Provide Compliance oversight within the CCB Card Services organization to address regulatory requirements, including advice in alignment with CCOR core practices: governance and oversight, regulatory man...
Search Terms: Risk, Vice President, Management, Lead, Compliance
80.8
12mi
Updated: November 02
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