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Plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areasSubject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC)Support the execution of the annual BSA independent audit as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries.
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This is a hybrid position that will report directly to the Chief IP Counsel at our Wilmington, DE location. If you want to work on the leading edge of your field and have a desire to make a difference, join Chemours and discover what it means when we say "We Are Living Chemistry.
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This role provides Toxicology and risk assessment guidance on a wide range of IFF products - food product lines, dietary supplements, probiotics, and industrial applications as well as the support of other IFF businesses as needed.
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YOUR IMPACTGoldman Sachs Trust Company (GSTC) has an opening for a Fiduciary Income Tax Manager who will work directly with our Chief Fiduciary Officer (CFO), Trust Officers (TOs), Investment Officers and Infrastructure Team to deliver a superior experience for our clients, while reducing risk by ensuring adherence to our responsibilities as a professional fiduciary.
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Christiana Care Health System is seeking a Casual Perfusionist to join our dynamic Cardiac Surgery practice located at Christiana Hospital in Newark, DE just 40 miles south of center city Philadelphia.
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Credit and risk are core pillars of our business, and our expert risk team plays a critical role in shaping competitive approval amounts, rates, and pricing strategies across Kafene’s extensive merchant network.
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And the icing on the cake is, this is your opportunity to make a positive difference in the lives of your customers and community. Albertsons Companies Inc. has always been a people-oriented business, and thoughtful people practices remain a core element of our company's philosophy.
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In collaboration with the Division of Public Health's Population Health Bureau and Community Health Worker Association of Delaware, provide information to legislators, key stakeholders, and community members on the impact Community Health Workers have on census tracts with a high SVI.
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Provides risk management expertise on behalf of Central Operations while working with Division Risk Managers and other 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity, IT Risk, Third Party Risk, Corp. Security, etc.
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Womble Bond Dickinson (US) LLP is seeking to hire a Chief Information Officer (CIO) who would be a leader and oversee the day-to-day technology operations in our US offices. Develop, implement, and monitor a strategic, comprehensive enterprise information security and IT risk management program.
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Summary Description: The Cardiac Management Solutions division of ZOLL, manufacturer of the LifeVest®, is seeking a Patient Service Representative (PSR) in an independent contractor role to train patients on the use and care of LifeVest.
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Firm Type: Law Firm, Experience: 4 Years, A law firm in Wilmington, DE is seeking an accomplished Intellectual Property Associate Attorney with a Ph. D. in Organic Chemistry or a closely related field.
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Communicates educational needs to the EMS Chief. Saint Francis Hospital, a member of Trinity Health Mid-Atlantic, is looking for experienced Full-time EMTs to join our EMS Division in Wilmington.
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Delaware's Attorney General, the State's chief law enforcement officer, has a broad responsibility to combat crime, uphold civil rights, safeguard families, fight fraud, and protect consumers in the First State.
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The MRM Program is part of the second line of defense within the broader Chief Risk Office (CRO). Role provides a unique opportunity to operate within the Banking as a Service (BaaS) business model.
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make a money business chief risk jobs in Hockessin, DE
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