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Compliance Specialist Jobs in Delaware

184 jobs

Compliance - Global Compliance Training Content Specialist/Course Facilitator - Associate - Newark, DE-150043231 Job Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financ...

Leading bank is seeking several junior-level Attorneys for a long-term compliance-related project in the Wilmington, Delaware area. All qualified junior-level Attorneys must have a minimum of one year of exposure to financial compliance, banking regulatory, OFAC or AML Compliance OR document review experience relating to securities and banking in order to be considered. This is a long-term project...

Licensing & Registration Specialist, Global Compliance Operations-150085431 Job Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A...

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consum...

CCB - Senior Compliance Auditor - AVP - DE or NY-140098442 Job Description Department Description The JPMorgan Chase Audit Department is accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and global and local regulators. The department has in excess of 700 staff, located in key locations across the globe. The Audit Departmen...

93727BR Corporate Compliance Manager Full Time UNITED STATES Delaware Wilmington Wilmington - Market Street Legal Services/Counsel Legal Services/Counsel About TD Bank, America's Most Convenient Bank® TD Bank, America's Most Convenient Bank, is one of the 10 largest banks in the U.S., providing more than 8 million customers with a full range of retail, small business and commercial banki...

93720BR Corporate Compliance Group Manager Full Time UNITED STATES Delaware Wilmington Strategic Cards Legal Services/Counsel Legal Services/Counsel About TD Bank, America's Most Convenient Bank® TD Bank, America's Most Convenient Bank, is one of the 10 largest banks in the U.S., providing more than 8 million customers with a full range of retail, small business and commercial banking pr...

Department Description The JPMorgan Chase Audit Department is accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and global and local regulators. The department has in excess of 700 staff, located in key locations across the globe. The Audit Department is responsible for assessing the adequacy of the control environment across...

- 7 years in AML compliance, AML regulatory, AML audit or related experience. -Prior experience in examinations/auditing roles, and an in depth understanding of testing methodology, risk and controls analysis and business process mapping. -Experience in the production and development of reporting tools is a plus, and extensive experience in Excel, Word and PowerPoint is required. -Experience in...

Senior Compliance Officer- Global AML Testing-15020110 Description The Anti-Money Laundering Compliance Testing Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to ensure compliance with the bank’s policies, procedures, processes, and controls and to ascertain compliance with AML and OFAC/Sanctions requirements. The AMLCTO identifies key risks and control points...

Kelly Services® has been providing outstanding employment opportunities to the most talented individuals in the marketplace. We are proud to offer a long-term temporary opportunity to work as a Document Control Specialist in a prestigious Fortune 500® company working in Newark, DE. By working with Kelly in this role, you would be eligible for:- A competitive hourly pay rate with weekly checks- Ac...

Job Summary The Dangerous Goods Specialist is responsible for the packaging and approval of all Dangerous Goods items shipped from an i-parcel facility, including but not limited to labeling, documentation, reporting and decision making on package safety for shipments being shipped either by air or by ground. This position delivers dangerous goods training specific to the regulations of the Inter...

Overview Data Concepts Project Management Specialist Full Time in Dover, DEData Concepts Branch DoverDEUS Position:Project Management SpecialistLocation:Dover, DE Responsible for project compliance with standards and procedures. Accountable for the approval and sign-off of the program plan with customer representatives,… Job Description Accountable for the approval and sign-off of the progra...

SUMMARY STATEMENT This position will be responsible for managing the following benefit programs: supplemental benefits, flexible spending accounts, pre-tax commuter benefits, employee assistance program (EAP), and Blood Bank. In addition, the incumbent will be responsible for statewide benefits communications and open enrollment functions. ESSENTIAL FUNCTIONS Essential functions are fundamental...

RESPONSIBILITIES: Kforce has a client seeking an Accessibility Specialist in San Francisco, California (CA). The Accessibility Specialist is responsible for identifying and suggesting potential solutions to deliver accessible apps and content on mobile platforms based on the W3C WCAG 2.0 standards and Mobile Web Best Practices, as well as compliance with the ADA, Section 508, Twenty First Century...

RESPONSIBILITIES: Our client is seeking an Accessibility Specialist in Wilmington, Delaware (DE). The Accessibility Specialist is responsible for identifying and suggesting potential solutions to deliver accessible apps and content on mobile platforms based on the W3C WCAG 2.0 standards and Mobile Web Best Practices, as well as compliance with the ADA, Section 508, Twenty First Century Communicat...

Overview Planet Pharma Global Quality Specialist Full Time in Newark, DEPlanet Pharma Branch NewarkDEUS Position:Global Quality SpecialistLocation:Newark, DE Performs the QA review and approval of the following GMP documentation that has direct impact on the activities performed by, and facilities utilized in their… SUMMARY: At this level the incumbent is not necessarily performing all the Ma...

CLINICAL DOCUMENT MANAGEMENT SPECIALIST REQUIREMENT #15-01145 RECRUITER: TROY SANDERS JOB LOCATION: WILMINGTON, DE AUGUST 12, 2015 *** CANDIDATES MUST BE ABLE TO WORK ON OUR PAYROLL AS A W-2 *** Required Skills: · Bachelor’s degree is preferred · 3-5 years of experience in clinical trial DOCUMENT MANAGEMENT and regulatory documents is required · 3-5 years of CTMS (Clinical Trial Managemen...

Overview HR Information Specialist in Iron Hill, DEJPMorgan Chase Branch Iron HillDEUS Position:HR Information SpecialistLocation:Iron Hill, DE operations and by making it possible for our business… related fields Business, Management Information Systems, Finance or Human Resources 2-3 years experience… - 140094151 Job Description Corporate Sector encompasses many organizations including A...

Overview Industrial Hygiene Sampling Specialist in Newark, DEHydro-Environmental Technologies, Inc. Branch NewarkDEUS Position:Industrial Hygiene Sampling SpecialistLocation:Newark, DE compliance with environmental health and safety… Education and Experience: Requires a BS in Environmental Science or a pertinent scientific field and have… Contract opening for an Industrial Hygiene Sampling Sp...