Jobs near Middletown: 1,654
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Relevance Score ranked on: COMPLIANCE
VP Payments Compliance (Hybrid)
Wilmington
Work Arrangement: - - - After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office. - - - This role involves expertise in AML and sanctions compliance within the payments industry, complemented by a strong foundation in data analytics focused on banking, ant...
Search Terms: Payment, Compliance, VP, Business Partner, Internal Auditor
84.5
19mi
Updated: January 07
Compliance AML Execution Analyst- B11 (hybrid)
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
83.7
14mi
Updated: January 08
Deputy Director, Civil Rights & Title IX Compliance
Newark/Hybrid
The Office of Civil Rights and Title IX Compliance oversees the University response to reports of discrimination and harassment as outlined within University Policy and ensures the University of Delaware’s compliance with Title IX, Titles VI and VII, Higher Education Amendments and any other applicab...
Search Terms: Civil, Director, Compliance, Deputy, Leadership
83
8.5mi
Updated: December 04
Sr. Quality Compliance Engineer
Elkton
The Senior Quality Compliance Engineer will work with the Senior Manager of Quality Compliance to ensure Terumo Medical Corporation is achieving compliance to all global regulations and external standards for medical devices, combination medical device/pharmaceutical, and software products through co...
Search Terms: Compliance, Quality, Engineer, Skills, Medical
82.9
13mi
Updated: December 19
Mgr Regulatory Compliance - 90386441 - Wilmington
Wilmington
This position is responsible for managing and driving change around SD&O’s Workforce Governance and Compliance as it relates to timekeeping, hours of service compliance (49 CFR 228), fatigue risk mitigation and compliance (49 CFR 270), collective bargaining compliance, and daily crew management gover...
Search Terms: Compliance, Regulatory, Operations, Communications, Management
82.1
19mi
Updated: December 19
Compliance Risk Management Lead - Vice President
Newark
Provide strategy, direction and ownership of KYC initiatives resulting from new business growth requests. Manage and execute KYC policy changes related to business growth, which includes assessing policy change proposals, providing independent critical challenge, drafting final KYC policy changes, an...
Search Terms: Risk, Vice President, Compliance, Lead, Management
81.5
8.5mi
Updated: December 20
Risk Management & Compliance Project Manager - Associate
Newark
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world...
Search Terms: Project Manager, Compliance, Risk, Associate, Management
80.9
8.5mi
Updated: December 22
Vice President, Regulatory Reporting andamp; Compliance (Delaware)
Wilmington
Portfolio Compliance Group – VP on the Disclosures Team. Want to elevate your career by being a part of the world's largest asset manager? Do you love working in an environment that develops positive relationships and recognizes outstanding performance? Look no further! We know you want to feel value...
Search Terms: Compliance, Vice President, Regulatory, Reporting, Portfolio Manager
80.8
19mi
Updated: December 07
Vulnerability / Patch Management and Compliance Engineering Manager
Wilmington
Vulnerability/ Patch Management and Compliance Engineering Manager, you will have the opportunity to manage team members, leading the day-to-day activity of the enterprise vulnerability/patch remediation team, maintaining departmental documentation, prioritization, tracking remediation tasks and deve...
Search Terms: Engineering Manager, Management, Vulnerability, Compliance, Manager
79.2
19mi
Updated: January 04
Deposit Compliance and Monitoring Analyst (Hybrid)
Wilmington
Work Arrangement: - - - After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office. - - - Daily Quality Assurance (QA) and monitoring of the Bank's transactional activities to identify risks, trends, and potential unusual activity. Ensures transactional acti...
Search Terms: Monitoring, Deposit, Analyst, Compliance, Processing
76.5
19mi
Updated: December 21
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