Conflicts Analyst: Research & Compliance Expert
Akerman LLP
Akerman LLP is seeking a Conflicts Analyst (or Senior Conflicts Analyst depending on experience) to join the firm’s Conflicts Department. The role involves researching and analyzing data for potential new business and new employees, ensuring accuracy and compliance. The position requires strong communication skills, attention to detail, and the ability to work under pressure. The candidate should have a bachelor’s degree and 4–5 years of relevant experience; conflicts training will be provided. #J-18808-Ljbffr Akerman LLP
- ...business and beyond.As a Marketing AI Program Analyst-Senior Associate on the Performance... ...Technology, Data/Analytics, Legal/Compliance, Privacy, Controls, and Risk to help ensure... ...slippage, resourcing constraints, dependency conflicts, control/approval gaps) and escalate...Suggested
- ...Marketing AI Program Analyst-Senior AssociateAt JPMorgan Chase, we don't just follow marketing... ...Technology, Data/Analytics, Legal/Compliance, Privacy, Controls, and Risk to help ensure... ..., resourcing constraints, dependency conflicts, control/approval gaps) and escalate appropriately...Suggested
- City National Bank is seeking a KYC Review Analyst to conduct Enhanced Due Diligence for commercial loan borrowers and prospects, ensuring compliance with BSA and Patriot Act. The role emphasizes accuracy, timely investigations, and clear documentation across new and existing...Suggested
$112.88k - $164.53k
...This role will manage a team of business analysts, ensuring high-quality delivery of data... ...actionable insights. Data Governance and Compliance: Ensure adherence to data governance... ...working in the business analytics, market research and/or competitive intelligence environment...SuggestedWork at officeRemote work- ...M&T Bank in Buffalo, NY, seeks a senior quantitative analyst for end-to-end model development across the full lifecycle, leveraging Python and SAS to deliver regulated, well-documented solutions. Responsibilities include leading analysts, partnering with risk and business...SuggestedWork at office
- ...700 lawyers across the United States. Akerman is seeking a Conflicts Analyst (or Senior Conflicts Analyst depending on experience) to join... ...opportunity to work in a fast‑paced environment analyzing and researching data associated with potential new business and new...Work at officeMonday to FridayAfternoon shift
$68.16k - $109.05k
A leading healthcare organization is looking for a Senior Revenue Cycle Analyst in Wilmington, DE. The role involves managing the valuation of patient accounts receivable and supporting the month-end close process. Candidates should have a Bachelor's Degree in Accounting...- ...meets the highest regulatory standards. Job Summary As a Marketing Copy Review Analyst in the Card and Connected Commerce team, you will review marketing creatives to validate compliance with marketing and advertising regulations. You will foster and maintain relationships...Work experience placement
- ...Rothschild is seeking a Risk Mitigation Analyst in the Knowledge Management Department to... ...public records and investigative research for client engagements and internal risk... ...leadership. The role supports due diligence, conflicts checks, and collaboration with attorneys...
$76k - $91.75k
...Department, the Risk Mitigation Analyst conducts hands‑on, detail‑... ...public records and investigative research in support of the firm's... ...affiliated entities to support conflicts‑of‑interest review. Retrieve... ...update the firm's trading‑compliance watch‑list database and respond...Full timeWork experience placementWork at office- ...new and emerging risks, and using your expert judgement to solve real-world challenges... ...company’s risk management framework, ensuring compliance with regulatory requirementsMonitor... ...Statistics, Economics, Mathematics, Operations Research, among others) Minimum 1+ years of...
- ...your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and... ...responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our...
- DLA Piper seeks an experienced HR Compliance Manager to lead the firm’s employment compliance function, ensuring alignment with federal, state, and local laws and internal policies. The role focuses on risk assessment, audits, and advisory support across the organization...Local area
- ...will lead truck processing, inventory routines, planogram sets, and visual standards, while coaching teammates and ensuring SOP compliance. This role supports Michaels' customer-focused environment and requires flexibility for weekend and early shifts. #J-18808-Ljbffr...Part timeWeekend workEarly shift
- Help protect and elevate critical Risk capabilities across Consumer and Community Banking (CCB) by ensuring every release is tested with rigor and purpose. In this role, you’ll translate business intent into high-quality UAT outcomes that stakeholders can trust. You’ll ...Work at officeShift work
- Capital One seeks a Principal Corporate Compliance Tester (AML Tester) to execute complex, risk-based transaction testing under team leadership, validating adherence to BSA, USA PATRIOT ACT, PCMLTFA, and related laws. You will develop test plans, analyze data, document...
- ...business modeling, and lead team to meet Decision Science deliverablesCollaborate and consult with peers, experienced managers, compliance, and technology to resolve modeling, forecasting, and production issues, and achieve analytic and reporting goalsLead projects, teams...Full timeWork experience placement
$85.28k - $159.92k
...lead to the same place.K&L Gates is seeking a skilled Senior Research Analyst with Intellectual Property research expertise to join our global... ...Lead, Senior Research Analysts. Essential duties• Provide expert-level research and consultative services to lawyers and allied...Full timeTemporary workWork at officeLocal areaRemote workMonday to FridayWeekend workAfternoon shift- Chemours is seeking an Assurance Analyst to join the CAS Internal Audit team at our Wilmington, Delaware headquarters. You will execute... ...with COE/c outsourced members to strengthen Sarbanes-Oxley compliance and overall governance. The role requires a bachelor’s degree...
- Goldman Sachs Trust Company (GSTC) in Delaware seeks a Trust Analyst/Associate to support client accounts, oversee cash management, and ensure regulatory compliance. The role is based in our Delaware office and involves coordinating investment advisory accounts and onboarding...Work at office
- ...Liberty Personnel Services, Inc. is seeking a motivated GRC Analyst in Wilmington, Delaware, to support the modernization of the Governance, Risk, and Compliance program. The ideal candidate will drive migration from the current Archer platform to a new GRC solution, design...
$50 - $55 per hour
...Business Analyst Location: Wilmington, DE Onsite Flexibility: Hybrid - 3 days on-site, 2 days work from home Contract Details... ...business, building organizational frameworks and ensuring compliance with established policies, procedures, and regulatory requirements...Permanent employmentContract workRemote workWork from homeWork visaMonday to FridayShift work- ...concentration limits, and program guardrails. Monitor regulatory and governance requirements, ensuring all strategies adhere to compliance and audit standards. Drive innovation by leveraging new data sources, advanced analytics, and automation to strengthen credit risk...
- ...Engineering & Consulting seeks a Fire Protection Consultant to provide expert fire protection consultation, support, and deliverables for... ...clients as part of a multi-discipline team. You will advise on compliance with fire-related standards and codes and prepare reports,...
- Senior Business Systems Analyst Wilmington, DEMonday - Friday 8:00 am - 5:00 pm HybridWe are seeking a motivated and analytical Business... ...we are the leading provider of business administration and compliance solutions. CSC is a great place to work with smart and...Local areaRemote workWorldwide
$113.3k - $188.8k
Overview:The Senior Model Validation Analyst is responsible for executing robust, independent validations of quantitative and qualitative... ...and Technology models.Conduct the validation and analysis of expert judgment or qualitative factors that augment quantitative...Full timeWork experience placement$101.36k - $153.2k
...Cat Risk AnalystWe are seeking a Portfolio Steering and CAT Risk Analyst for our Marine line of business. The specific nature of Marine... ...exposures, risk mitigation approaches, tools, processes, and research demand continuous adaptation and up-to-date expertise. Detailed...Work at officeRemote workWorldwideVisa sponsorshipWork visaFlexible hours- ...Description Associate Brand Protection Analyst - French fluency Wilmington, DE (US)... ...• Conduct background investigations, research, and analysis around trademark infringement... ...provider of business administration and compliance solutions. CSC is a...Work experience placementWork at officeLocal areaRemote workWorldwideMonday to Friday
- ...Risk AnalystThe Lead Enterprise Fraud Risk Analyst is responsible for executing advanced... ...controls using data analysis to assess compliance with applicable laws, regulations, and internal... ...senior leadership.Conduct investigative research to validate suspicious activity...Hourly payTemporary workWork experience placement
- ..., provides analytical and project management support for strategic initiatives within the Cobrand Credit Card business, ensuring compliance with established policies, procedures, and regulatory requirements, leverages tools such as Confluence, Jira, and SharePoint to document...
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