Average salary: $141,960 /yearly

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  • $144.5k

     ...About The Role As the Director of Compliance for Mergers & Acquisitions Integration at CBRE, you will play a crucial role in leading...  ...regulatory areas, including anti-bribery and anti-corruption (ABAC), AML, and data privacy. Regularly report on integration... 
    Suggested
    Work at office

    CBRE

    Dover, DE
    1 day ago
  • $87.7k - $100.1k

     ...Overview Sr. Risk Associate - Anti-Money Laundering (AML) As a Senior Associate in Capital One’s Anti-Money Laundering (AML...  ...assess controls, and ensure residual risk remains within tolerance. Compliance Associates at Capital One provide guidance to key stakeholders... 
    Suggested
    Full time
    Part time
    Local area

    Capital One

    Wilmington, DE
    27 days ago
  • $50k - $70k

     ...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity... 
    Suggested
    Remote job
    Casual work
    Worldwide
    Home office
    Flexible hours

    Sardine

    Delaware State
    more than 2 months ago
  •  ...About The Role As the Director of Compliance and Privacy, you will play a crucial role in establishing and managing compliance and privacy programs for CBRE's Pearce and Direct Line business segments. These teams are essential in keeping critical infrastructure operational... 
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    CBRE

    Dover, DE
    1 day ago
  • $68.9k

     ...travel to Little Rock, AR required as business and/or client needs arise. The Sr. Specialist, Privacy Office will provide advice on compliance matters, guiding management and staff in maintaining a compliant and confidential operational environment. This position will... 
    Suggested
    Minimum wage
    Full time
    Contract work
    Temporary work
    For contractors
    Work experience placement
    For subcontractor
    Currently hiring
    Work at office
    Remote work
    Home office

    Maximus

    Dover, DE
    4 days ago
  • $18.68 - $31.14 per hour

     ...Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your...  ...customers using the appropriate system. Adhere to applicable compliance/operational risk controls in accordance with Company or... 
    Suggested

    Delaware Staffing

    Milton, DE
    5 days ago
  • $56.7k - $94.5k

    Risk & Underwriting Senior Analyst The Risk & Underwriting Senior Analyst is responsible for managing a portfolio of international renewals and overseeing new business quoting activities. The position focuses on driving growth through the acquisition and retention of...
    Suggested
    Work experience placement
    Work from home

    Delaware Staffing

    Wilmington, DE
    5 days ago
  •  ...will be based on both business needs and candidate skill set. Compliance at JPMorganChase The Compliance, Conduct and Operational...  ...governance, regulatory, operational risk, global financial crimes, AML/KYC, monitoring and testing, stress testing... 
    Suggested
    Permanent employment
    Worldwide

    Chase

    Newark, DE
    2 days ago
  • $163.9k - $187.1k

     ...organizational change At least 5 years of experience working in payments At least 5 years of experience in risk management, compliance, or audit At least 6 years of experience leading cross-functional teams within an organization At least 7 years of People... 
    Suggested
    Full time
    Part time
    Work at office
    Local area
    3 days per week

    Capital One

    Wilmington, DE
    2 days ago
  •  ...Gathering and preparing input data from pricing resources to support core processes. Documenting procedures to meet audit and compliance requirements. Execute dynamic pricing strategies in response to market changes to ensure competitive positioning and profitability... 
    Suggested
    Full time
    Temporary work
    Work at office
    Remote work
    Work from home

    Maxor National Pharmacy Services

    Smyrna, DE
    7 hours ago
  • $120k - $160k

     ...corporate matters, contract drafting and negotiation, and mergers and acquisitions * Support clients in entity formation, governance, compliance, and ongoing operational needs * Provide strategic guidance on transactional structures and corporate best practices * Work with... 
    Suggested
    Contract work
    Part time
    Local area

    Jobot

    Wilmington, DE
    4 hours agonew
  • $56.42k - $75.23k

    About Lumen Lumen connects the world. We are igniting business growth by connecting people, data and applications – quickly, securely, and effortlessly. Together, we are building a culture and company from the people up – committed to teamwork, trust and transparency....
    Suggested
    Full time
    Contract work
    Temporary work
    Work at office
    Remote work
    Work from home

    Lumen

    Milford, DE
    3 days ago
  •  ...organizational excellence, and collaborative teamwork. Responsibilities: • Revise and format legal documents to ensure accuracy and compliance with standards. • Conduct thorough proofreading of documents to correct grammatical, spelling, and formatting errors. • File... 
    Suggested
    Work at office
    Remote work
    Flexible hours

    Robert Half

    Wilmington, DE
    2 days ago
  •  ...courts and administrative agencies. • Accurately track and record time (billable and non-billable) daily for client matters in compliance with firm policies. • Ensure compliance with legal and ethical standards. • Other duties, as assigned. Requirements: •... 
    Suggested
    Contract work
    Work at office

    Offit Kurman, P.A.

    Wilmington, DE
    6 days ago
  •  ...our team in Wilmington, Delaware. This role involves providing comprehensive support to legal operations, ensuring accuracy and compliance in documentation, and assisting with administrative tasks. The ideal candidate will demonstrate exceptional organizational skills... 
    Suggested

    Robert Half

    Wilmington, DE
    2 days ago
  • $106.9k - $147k

     ...status, genetic information, disability or protected veteran status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance in employment individuals with disability or... 
    Full time
    Temporary work
    Remote work

    Delaware Staffing

    Dover, DE
    2 days ago
  • $23.25 per hour

     ...Road Supervisor Transdev in Sussex County is hiring a Road Supervisor. Road Supervisors ensure all routes are completed in compliance with safety procedures. We are seeking customer service-oriented professionals who are dedicated to safety. Transdev is proud to... 
    Hourly pay
    Contract work
    Temporary work
    Work experience placement
    Local area
    Remote work
    Long distance
    Flexible hours
    Shift work

    Transdev

    Rehoboth Beach, DE
    15 hours ago
  • $103.71k - $138.28k

     ...multiple vetting meetings and close coordination with LV, Reporting, Process, Development, and Architecture teams. -Ensure NDA compliance for all DAIE participants involved in CN requests and validate that governance requirements are met before progression. -Own data... 
    Full time
    Temporary work
    Remote work
    Work from home
    Shift work

    Lumen

    Milford, DE
    3 days ago
  • $50k - $55k

     ...origin, disability, neurodivergence, age, veteran status, or any other protected characteristic. The Company is also committed to compliance with all fair employment practices regarding citizenship and immigration status. At Corebridge Financial, we believe that... 
    Local area
    Immediate start
    Remote work
    Relocation

    Corebridge Financial

    Wilmington, DE
    4 days ago
  • $130k - $150k

     ...but act local - come join our team! The role will assist the compliance team to ensure operations for SitusAMC are conducted in adherence...  ...with various policies and procedures. Perform on-going AML and KYC checks on Clients and Vendors. Ensure licenses and authorizations... 
    Full time
    Work at office
    Local area
    Remote work

    SitusAMC

    Dover, DE
    7 hours ago
  • $207.02k - $276.03k

     ...various methods including IDIQs, Sole Source, and procurement schedules. Your hands-on leadership will ensure that our proposals meet compliance standards and are of the highest quality. In this role, you will not only lead internal teams dedicated to capture and... 
    For contractors
    Local area

    Lumen Inc

    Dover, DE
    1 day ago
  • $90.78k

     ...Kantata, HRIS) in partnership with IT and vendors. - Maintain resource management workflows and monitor data quality, applying compliance standards and established processes. - Prepare and deliver workforce planning reports and dashboards to support decision-making... 
    Remote job
    Minimum wage
    Full time
    Contract work
    Temporary work
    Work experience placement

    Maximus

    Seaford, DE
    1 day ago
  • $21 - $26 per hour

     ...achieving that goal by enhancing every facet of our customers reporting and tax filings through education and innovative, streamlined compliance solutions.  We’re growing fast and want you to be a part of it!  We’re looking for a talented, detail-oriented Tax Associate... 
    Full time
    Remote work

    InsCipher

    Milford, DE
    2 days ago
  •  ...products, primarily: Outlook, Excel, PowerPoint and Word. High school diploma or equivalent required. Key attributes: Commitment; Compliance; Compassion; Detail-oriented; Promptness About Phillips & Cohen Associates, Ltd. PCA provides Equal Employment Opportunity for... 
    Local area
    Flexible hours

    Phillips & Cohen Associates

    Wilmington, DE
    1 day ago
  • $85.56k - $136.93k

     ...Employees must reside in, and work from, one of the above approved states. The opportunity Reporting to the Vice President of Compliance, you will provide strategic leadership, planning, and oversight for the institution's accessibility initiatives, coordinating... 
    Full time
    Work at office
    Remote work
    Worldwide

    Southern New Hampshire University

    Wilmington, DE
    3 days ago
  •  ...data regarding incoming and outgoing merchandise into our systems. # Verify and document merchandise quantities to guarantee compliance with purchase orders and specifications. # Promptly report and address any shortages or discrepancies. # Deliver friendly... 
    Work experience placement

    Jetro Restaurant Depot

    Wilmington, DE
    2 days ago
  •  ...ensure fair and consistent application of corrective actions. Leadership Expectations: Oversee shift leaders, ensuring compliance with opening/closing procedures and company policies. Monitor shift leaders in achieving order accuracy and outstanding... 
    Flexible hours
    Shift work

    Wingstop

    Odessa, DE
    2 days ago
  • $21.84 - $32.05 per hour

     ...32.05/hour The Dispatch Coordinator will coordinate the timely movement of customer's product in a safe, efficient manner, in compliance with company rules and DOT regulations. Assign workload to available drivers, monitor product movements and resolve delivery and... 

    Ruan

    Odessa, DE
    22 hours ago
  •  ...Management Analyst III position serves as a Program Coordinator that coordinates day-to-day implementation of a grant, ensuring compliance with federal protocols, recruitment targets, data quality standards, and reporting requirements. This role supervises program staff... 

    Acro Service Corp

    Dover, DE
    2 days ago
  •  ...for commercial clients at M&T Bank. This position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This role serves as a critical link between relationship managers and credit... 
    Work experience placement
    Work at office

    Delaware Staffing

    Wilmington, DE
    2 days ago