Hybrid Compliance Analyst - Fintech Audit & Risk
Continental-Finance-Company,-LLC-
Continental Finance Company is seeking a Compliance Analyst to support our CMS program and ensure regulatory compliance across credit card operations. You will assist with audits, monitoring, and testing, and help implement new compliance processes within a hybrid work model. The ideal candidate brings 0–2 years in consumer lending compliance, strong analytical and communication skills, and the ability to manage multiple audits in a fintech setting. #J-18808-Ljbffr Continental-Finance-Company,-LLC-
- Continental Finance Company is seeking a Compliance Analyst to support its Compliance Management... ...across the business. You will assist with audits, monitoring, and testing, prepare... ...Chief Compliance Officer and operates in a hybrid office schedule. #J-18808-Ljbffr Continental...RiskWork at officeLocal area
- ...position is available as a hybrid position in our... ...the first banks to embrace fintech, we combine technology, expertise... ...financial, operational, compliance, and information security audits for assigned processes,... .../audit, while minimizing risk to the company. Researches...RiskWork at office
- ...Health in the United States is seeking an Internal Audit Manager to lead audit teams across multiple engagements, driving risk assessment, testing, and governance reviews.... ..., GRC systems, and data analytics, with hybrid in-office requirements and occasional travel....RiskWork at office
- WSFS Bank is seeking a Governance, Risk, and Compliance Analyst to support risk management, compliance, and governance. The role includes audits, risk assessments, tracking action items, and monitoring third-party security risks across the organization. The successful candidate...Risk
- ...Compliance Analyst Come join a growing financial technology... ...execution and reporting of audits, monitoring, and... ...performing compliance risk assessments, audits, and... ...experience working for a fintech, regulator, bank, or... ...! CFC offers a hybrid work schedule which includes...RiskCasual workWork at officeLocal areaRemote workMonday to Friday
- VP Payments Compliance Advisor (Hybrid) Job Location: US-DE-Wilmington Type: Full... ...the first banks to embrace fintech, we combine technology, expertise... ..., periodic visits, or audit meetings. We are looking for... ...owning the BSA/AML and sanctions risk assessments for those...RiskFull timeWork at officeFlexible hours
$144.48k - $216.72k
...StatesSalary: $144,480.00 - $216,720.00Category: Risk Management, ProfessionalCompany: CitiThe... ...effective approach and partnership with Audit management and apply consumer risk... ...Citigroup, its clients and assets, by driving compliance with applicable laws, rules and...RiskFull time$110k - $130k
...experienced Director of Credit Risk Oversight to join our Second... ...implications Regulatory & Compliance Oversight Ensure adherence to... ...Support regulatory exams, internal audits, and issue remediation Risk... ...and governance for FinTech-driven innovations (e.g., alternative...RiskTemporary workFlexible hours- Wilmington Trust is seeking a senior auditor to lead complex, cross-portfolio audits with strong business risk insight. This hybrid role combines on-site collaboration with one remote day, supporting the Bank's Internal Audit functions across multiple locations. The ideal...RiskRemote job
$110k - $130k
...inclusive team. Director of Fraud Risk Oversight We are seeking an... ...within a fast‑growing FinTech environment. Key Responsibilities... ...control gaps Regulatory & Compliance Oversight Ensure adherence to... ...regulatory exams, internal audits, and issue remediation related...RiskTemporary workFlexible hours$221.02k - $292.98k
...Managing Director, Financial Crimes Risk Management serves as Live Oak... ...risks to support regulatory compliance, responsible growth, and... ..., regulatory examinations, audits, and enterprise initiatives,... ...knowledge of digital banking, fintech partnerships, payments, commercial...RiskWork experience placementWork at office- ...leading financial technology firm is looking for a Data Analyst to support their Credit Risk team. This role involves executing direct mail and Invitation... ...offers competitive compensation and benefits and a hybrid work schedule. #J-18808-Ljbffr Continental Finance CompanyRisk
- ...for overseeing the company's systemwide compliance with federal regulations, railroad operating... ...have the greatest potential for reducing risk and increasing safety. Evaluate safety,... ...and safety assurance activities including audits to assess Amtrak programs for...RiskHourly payPermanent employmentTemporary workWork experience placementInterim roleWork at officeLocal areaRemote workRelocationFlexible hours
- ...Compliance Risk Management Senior Associate Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are... ...sustainable remediation strategies. Support regulatory exams, audits, and testing activities related to pricing, decisioning,...Risk
- AAA Club Alliance is seeking an IT Audit Manager to lead multiple technology-focused engagements... ...Internal Audit. The role designs IT risk assessments, audit programs, and standards... ...auditing, with a CISA and CPA or CIA preferred. Hybrid schedule, strong benefits, and...Risk
- OneMain Financial is seeking an Analytics Manager to lead the Card Analytics team in Wilmington, DE (Hybrid). The role focuses on developing risk management strategies and analytics insights to mitigate losses and enable growth of the credit card portfolio. Responsibilities...Risk
- ...VP Payments Specialist to lead BSA/AML and Sanctions risk oversight for Fintech Solutions in a hybrid Wilmington, DE setting. You will guide enterprise... ...and a track record of partnering with business lines to balance compliance with operational goals. #J-18808-Ljbffr...Risk
- Quantitative Analytics Manager - Model Risk ManagementLocation: Wilmington, DE (Hybrid)OneMain is seeking a Quantitative Analytics Manager, Model Risk Management... ...role also plays a key part in regulatory readiness, audit engagement, and the continued evolution of OneMain’s...RiskFull timeLocal areaFlexible hours
- M&T Bank is seeking an auditor to support multiple audits from planning to reporting. The role involves executing tasks within the audit methodology, performing walkthroughs, and helping identify risks and controls. The candidate will work under supervision to deliver...Risk
- ...Tax Operations Senior Manager to join our hybrid team at the Wilmington, Delaware... ...and annual U.S. income tax provisioning, compliance, and controversy, partnering with finance... ...legal teams to ensure accurate reporting and risk management. The role requires strong technical...Risk
$107.5k - $179.1k
THIS POSITION WILL BE HYBRID 4 DAYS/WEEK ONSITE (1 DAY REMOTE) BASED OUT OF: BUFFALO NY, WILMINGTON... ...OR WILLING TO RELOCATE.OverviewThis IT Audit Manager role will be responsible for... ...The IT Audit Manager will oversee ongoing risk assessment, audit execution, and continuous...RiskFull timeRemote workRelocation$170k - $300k
Job ID: 96161793200Posted: 2026-07-13Location: Wilmington, Delaware, United StatesSalary: $170,000.00 - $300,000.00Category: Risk Management, ExecutiveCompany: CitiThe Head of Risk - Personal Loans is a senior management-level position responsible for setting the strategic...RiskFull time$88.8k - $101.3k
...Senior Associate, Process Manager (Hybrid) The Senior Associate, Process Manager in Bank... ...operational efficiency, minimize risk, and drive measurable business results. In... ...analysis to implement controls that ensure compliance and operational resilience. Executive...RiskFull timePart timeWork at officeLocal area3 days per week- ...and operate a robust in-business control framework, guiding audits, reviews, and regulatory exams while triaging incidents... ...high-performing team, collaborate with Control Managers, Compliance, Legal, and Risk, and use analytics and automation to strengthen risk management...Risk
$170k - $300k
...00.00 - $300,000.00Category: Risk Management, ExecutiveCompany:... ...team of approximately 10+ Risk analysts, fostering a culture of... ...Assessment (MCA) and Regulatory Compliance: Develop, implement, and manage... ...emerging risks.Lead Exam and Audit Response Preparedness: Direct...RiskFull timeTemporary work- ...Internal Audit Manager Location: This role requires associates... ...Please note that per our policy on hybrid/virtual work, candidates not... ...team to execute a continuous risk assessment, complex financial/... ...with Governance, Risk and Compliance (GRC) systems (e.g., Workiva WDesk...RiskTemporary workWork at officeLocal area2 days per week1 day per week
$100k - $150k
Senior Compliance Advisor Great Gray Trust Company Great Gray Trust... ...solutions. This role is part of the Risk and Compliance Department,... ..., MA or Wilmington, DE. Hybrid work model: 4 days onsite, 1... ...of experience as a compliance analyst, legal analyst, paralegal, or...RiskFull timeRemote workVisa sponsorship- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow responsibly... ...engaging senior leaders and external partners.Experience with audit processes and maintaining strong documentation and...Risk
- ...position is available as a hybrid position in our... ...advisory coverage for Fintech Solutions, ensuring that... ...BSA/AML and Sanctions risks are identified, assessed... ...to advance a culture of compliance within the organization... ...technology, operations, legal, audit, and compliance to...RiskTemporary workWork at officeShift work
$68k - $72k
...Compliance Analyst Our Compliance Analyst is responsible for management... ...and presentation of internal audits and results, according to the... ...of organizational risks, detailed documentation, objective... ...with Privacy. *THIS IS A HYBRID POSITION. Candidates must be...RiskLocal areaFlexible hours
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