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-
- ...Company in Wilmington, Delaware is seeking a Compliance Analyst to support the CMS program for credit... ...local regulations. The role involves audits, monitoring, testing, and collaboration... ..., and the ability to multi-task in a fintech environment. #J-18808-Ljbffr Continental...SuggestedLocal 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....RiskWork at office
$148.3k - $247.1k
...Arrangement: This is a hybrid position requiring in-office... ...with business and compliance stakeholders to deliver... ...regulatory activities (MRM, audit, regulatory review).... ...to optimize the risk/reward equation and maximize... ...and develop Quantitative Analysts and Modelers, including...RiskWork experience placementWork at office- ...Bancorp is seeking a Senior Auditor for a hybrid role in Wilmington, DE. You will... ...financial, operational, compliance and information security audits across the organization, coordinating with business units to identify risks and opportunities for improvement. The...Risk
- The Bancorp invites a VP Fintech Lending Counsel to join the Legal Department in a hybrid role. You will advise on consumer and commercial sponsored lending products... ...with regulatory requirements, and partner with risk, compliance, and product teams to support fintech credit...Risk
- ...Sioux Falls, SD or Wilmington, DE, with a hybrid schedule. Candidates outside of these... .... As one of the first banks to embrace fintech, we combine technology, expertise and a... ...will collaborate with product teams, risk and compliance partners, external Fintech partners, and...Risk
- 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
- ...credit. We are seeking a Compliance Analyst to support our... ...execution and reporting of audits, monitoring, and testing... ...performing compliance risk assessments, audits,... ...experience working for a fintech, regulator, bank, or... .... CFC offers a hybrid work schedule which includes...RiskCasual workWork at officeLocal areaRemote workMonday to Friday
$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$125k - $150k
...Director Of Credit Risk Oversight Best Egg, now part of Barclays... ...and customer focus of a fintech with the global reach, stability... ...Regulatory & Compliance Oversight Ensure adherence... ...Support regulatory exams, internal audits, and issue remediation Risk...RiskTemporary workFlexible hours- Continental Finance Company is seeking a Compliance Analyst to support the CMS program and ensure... ...local regulations. You will assist with audits, monitoring, and testing, preparing... ...ability to multi-task in a fast-paced fintech environment. #J-18808-Ljbffr contfincoLocal area
- M&T Bank is seeking an IT Audit Manager to lead risk-based IT assurance activities across the Institutional Services and Wealth Management domain... ...with technology and risk teams to strengthen controls. This hybrid role requires 4 days onsite and 1 day remote, based in...RiskRemote work
- ...Bank, N.A. is seeking a Senior Auditor for a hybrid role based in Wilmington, DE. The position requires planning and leading audits, evaluating controls, and delivering clear... ...You will work with business units to address risks and implement improvements while balancing competing...Risk
- Director of Fraud Risk Oversight We are seeking a senior leader... ...objectives within a fast-growing FinTech environment. We’re proud to... ...control gaps Regulatory & Compliance Oversight Ensure adherence... ...Support regulatory exams, internal audits, and issue remediation...RiskTemporary workFlexible hours
- ...Bancorp Bank, N.A. is seeking a Senior Auditor to conduct financial, operational, compliance, and information security audits across the organization from our Wilmington, DE office. This hybrid role ensures timely execution of audits while collaborating with diverse...RiskWork at office
- ...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
- ...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
- ...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
- 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
- ...Quantitative Analytics Manager for Model Risk Management. This role involves leading the... ...used in consumer credit while ensuring compliance with regulatory expectations. The ideal candidate... ...to stakeholders. This position offers a hybrid work environment and competitive benefits...Risk
- ...Monitoring support functions in Wilmington, DE. This hybrid role requires an individual with 10+ years of BSA/AML experience, including leadership in risk management. Responsibilities include managing a team, ensuring compliance, and driving process improvements. Strong...Risk
- VP Payments Operations Manager (Hybrid) Job Location: US-DE-Wilmington | US-SD-Sioux Falls... .... As one of the first banks to embrace fintech, we combine technology, expertise and a forward... ...(ETA) CPP, SWIFT, Accredited Payments Risk Professional, Certified Card Payments...RiskFull timeWork at officeFlexible hoursAfternoon shift
$94.2k - $164.45k
...in the areas of legal, business, tax, accounting, finance, audit, risk, compliance and healthcare rely on Wolters Kluwer's market leading information... .... TRAVELAbility to travel as needed (< 10%) *This is a hybrid role requiring at least eight in-office days per month at a...RiskFull timeWork at office$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$89.6k - $149.3k
...Hybrid Role in Buffalo, NY, Wilmington, DE, or Bridgeport, CT Leads and executes audits across their assigned domain. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation... ...in the Reg. Compliance, Money Movement, Enterprise...RiskWork experience placement$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$118.2k - $197k
Work Arrangement / Location This is a hybrid position requiring in-office work... ...NYC, or MetroPark, NJ. Overview The Compliance and Operational Risk Senior Advisor in the Compliance Risk... ...support organizations such as Internal Audit and Legal on an ongoing and regular basis...RiskWork experience placementWork at office$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$151.9k - $173.4k
..., Strategic Intent & Change Management - Hybrid Capital One, a Fortune 500 company and one... ...operational readiness and mitigate risk impacts associated with delivering strategic... ...includes product, technology, operations, risk, compliance and strategy Responsible for tracking of...RiskWork at officeLocal area3 days per week
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