Delaware Jobs

Mellon Job Description Compliance Officer III Partner with compliance officers for identification of laws, obligations, ... compliance officers. Validates control processes to ensure compliance with laws, rules and regulations. Will have...

a GRC Functional area (Internal Audit, Risk Management or Compliance Office) . Customer Management Experience, either via account ownership or sales support function . Successful track record in multiple product Go To Market efforts .

Title: Paralegal, Global Trade Compliance and International Law - Ashland, Inc. - Dublin, OH or Wilmington, DE Location: ... global trade to include filing reports with and supporting compliance activities involving BIS and DDTC. * Strong...

Maintain the technical files for all products requiring compliance to local, regional, and international standards. ... and international standards. Coordinate and 3rd party compliance testing of all products. Provide support to...

Sr. Project Manager for Compliance Vertical Location: Wilmington, DE Duration: 6+ Months In-Person Interview is Must Responsible for leading medium to large projects that impact more than two functional areas. Delegates, coordinates, and...

is responsible to establish and implement an effective compliance program to ensure for compliance with banking ... compliance. The Director of Compliance, together with the Compliance Department staff and/or the company-wide...

Corporate Technology (CT). Interface with clients, perform compliance testing, support run-the-engine activities, ... interpretation of applicable regulations. * Complete the Compliance Risk Assessment process per Minimum Standards and...

of system-wide compliance programs, management reporting, compliance education and training program, and compliance ... compliance, maintaining the effectiveness of the Corporate Compliance Program and serving as a key corporate resource...

Specific Description Responsible for compliance oversight and monitoring / manages compliance programs for on line mobil ... Supports accountability for Compliance elements of the Risk Framework, maintaining independent compliance oversight of b...

Demonstrates extensive regulatory compliance knowledge of consumer banking regulations, particularly those related to ... regulatory compliance, examination and/or credit card compliance experience. Candidate typically has 8 years...