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head of compliance jobs in new castle de

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  • Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division

    State of Delaware —Wilmington, DE

    Deputy Attorneys General, with critical support from criminal special investigators, victim service specialists, paraprofessionals, and administrative staff,…

  • Glenmede Trust Co —Philadelphia, PA

    Serve as a senior advisor on regulatory interpretation, risk assessment, and control design. Contribute to compliance risk assessments and ongoing monitoring…

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  • Northwest Bank —Columbus, OH

    ; manage settlement discussion and processes; management of and correspondence with represented customers/vendors in potential litigation matters; oversight of…

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  • Kaztronix —United States

    Leverage knowledge of industry guidance, laws, codes and best practices to direct the design, implementation, and evolution of a comprehensive US Compliance…

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