Average salary: $88,140 /yearly
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- ...We are seeking an AML Compliance Analyst Basic for a very important client Job Responsibilities • Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity • Disposition...Suggested
ATR International
Newark, DE1 day ago - ...Job Summary Conduct audits for agreement employee wages and compensation according to labor contracts, ensuring accuracy and compliance. Gather comprehensive and relevant information to form the basis for final payment recommendations. Essential Functions Prepare...SuggestedHourly payPermanent employmentTemporary workWork experience placementInterim roleWork at officeLocal areaRelocationFlexible hours
- ...Sr Wage & Compliance Analyst - Wilmington Your success is a train ride away! As we move America's workforce toward the future, Amtrak connects businesses and communities across the country. We employ more than 20,000 diverse, energetic professionals in a variety of...SuggestedHourly payTemporary workWork experience placementWork at officeFlexible hours
- ...Job Summary Conduct audits for agreement employee wages and compensation according to labor contracts, ensuring accuracy and compliance. Gather comprehensive and relevant information to form the basis for final payment recommendations. Essential Functions Prepare...SuggestedHourly payPermanent employmentTemporary workWork experience placementInterim roleWork at officeLocal areaRelocationFlexible hours
$62.8k - $104.6k
...Drive Compliance Excellence and Shape the Future Join a team that thrives on ambition and compassion. As a Senior Compliance Analyst, you'll play a pivotal role in safeguarding our organization's integrity while influencing strategies that keep us ahead of regulatory...SuggestedContract workWork at officeLocal areaWork from home- ...equity healthcare transactions. As we scale our platform to support Brand Partners across all 50 states, we're seeking a Senior Compliance Analyst to ensure our legal framework remains bulletproof as we grow. This role sits at the intersection of healthcare law,...SuggestedRemote workFlexible hours
- A global financial services company is seeking an experienced Senior Administrator - Compliance Analyst to join its Compliance group in Wilmington, Delaware. This role involves conducting risk-based compliance monitoring across Trust operations, supporting the development...Suggested
- Senior Administrator - Compliance Analyst JTC Trust Company(Delaware) Ltd. (“JTCDE”) is designed to accommodate the needs and desires of wealthy clients, both domestically and internationally, providing flexible, cost-effective, service-oriented trust administration in...SuggestedFlexible hours
- ...coordination and preparation of document packages for regulatory submissions for new and mature products to ensure alignment and compliance with local and regional registration requirements as well as with company policies from all areas of company as well as internal...SuggestedLocal areaWorldwide
- ...complete regulatory submissions Evaluate product labeling, product claims, advertising, specifications, and changes for regulatory compliance Interact closely with and counsel functional groups in the business to provide regulatory guidance and review of their...SuggestedRemote workWork from homeVisa sponsorshipShift work
- A leading global compliance firm located in Wilmington, Delaware, is seeking a Regulatory Legal Services Coordinator. In this role, you will support the management of international entity portfolios and work closely with clients and vendors to ensure compliance deadlines...Suggested
- ...experienced Regulatory Reporting Associate. The role involves managing data sourcing, validation, and reconciliations while ensuring compliance with reporting requirements. Candidates should have a Bachelor's degree in Accounting or Finance, along with 3+ years of relevant...Suggested
- A leading consulting firm is seeking a Regulatory Reporting Business Analyst based in Newark, DE. This role involves interfacing with stakeholders, managing business analysis across various stages of the software development lifecycle, and generating requirement documents...Suggested
- ...Services Coordinator to manage international entity portfolios. The role requires collaboration with internal teams and vendors to meet compliance deadlines, handle legal transactions, and maintain client information. Ideal candidates are self-motivated problem solvers with...SuggestedFull time
- ...Requirements Maximus is currently hiring for a Privacy and Compliance Specialist to support our Arkansas No Wrong Door project. This... ...Plus (OSCP+), Junior Penetration Tester (PT1), Practical SOC Analyst Associate (PSAA), Practical Web Pentest Associate (PWPA),...SuggestedMinimum wagePermanent employmentContract workTemporary workFor contractorsWork experience placementFor subcontractorCurrently hiringWork at officeRemote workHome office
$82k - $108k
...Portfolio Compliance Implementation Associate Have a passion for the investment industry and an interest in programming? Are you a compliance professional who is looking for a rewarding, challenging, multi-faceted role with the world's largest asset manager? Look no...ApprenticeshipWork at officeWork from homeFlexible hours1 day per week- The Senior Compliance Specialist oversees and manages all aspects of the compliance function in the BVI office consistent with local regulatory requirements and the CSC Group's policies, procedures and risk parameters. The Head of Risk & Compliance has responsibility for...Full timeWork at officeLocal areaRemote workWorldwide
- A leading financial institution is seeking a Compliance Senior Officer to ensure operations meet regulatory standards. This role involves executing compliance initiatives, collaborating across teams, and managing sensitive information. Candidates should have over 5 years...
- ...Employee Conduct Senior Officer Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...Work experience placementWork at office
- Are you ready to make a significant impact in the world of compliance? At JPMorgan Chase, we are seeking a dynamic Compliance Senior Officer to join our team. This role offers the opportunity to work with global compliance teams and senior business leaders, ensuring our...
- Chief Credit Risk Officer (CCRO) About the Company Well-regarded credit card issuer Industry Financial Services Type Privately Held About the Role The Company is in need of a Chief Credit Risk Officer to lead the charge in driving innovation and ...
Confidential
Newark, DE9 hours ago - Overview Infosys is seeking a Regulatory reporting Business Analyst . As an Associate Consultant, you will interface with key stakeholders and apply your Business Analysis skills and domain proficiency across different stages of the Software Development Life Cycle including...Temporary workRelocation
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert...Work at office
$87.03k - $138.97k
...REPORTING ANALYST III WHAT IS THE OPPORTUNITY? The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data from...Remote workCity National Bank
Newark, DE9 hours ago$70 - $90 per hour
...through regular in-person events. Learn more about our flexible approach to where we work. Overview About the Role - As a Data Analyst operating within our highly efficient contractor team, you will play a crucial role in collecting, analyzing, and interpreting data...Full timeContract workFor contractorsWork experience placementWork at officeWork from homeFlexible hoursInstacart
Newark, DE2 days ago$56k
...Description & Requirements Maximus is currently recruiting for a Workforce Report - Analyst, to support our CDC INFO (Centers for Disease Control) program. *This is a bring your own device position which requires you to provide your own personal computer, webcam, &...Remote jobMinimum wageFull timeContract workTemporary workWork experience placementHome officeMaximus
Wilmington, DE9 hours ago$100k - $150k
A prominent financial services firm in Wilmington, DE is seeking a Senior Compliance Advisor to join their Compliance Team. This role involves managing compliance risks in marketing services and products, assisting in developing compliance policies, and reviewing advertising...- ...to develop regulatory strategies for implantable devices. Responsibilities include coordinating regulatory submissions, ensuring compliance with FDA and international regulations, and providing guidance to functional groups. This position is remote and requires a Bachelor...Remote job
$100k - $150k
...Senior Compliance Advisor At Great Gray Group, we strive to set the bar for the retirement services industry. Our goal is to deliver... ...related field Minimum of 5-7 years of experience as a compliance analyst, legal analyst, paralegal or paraprofessional, with strong...Work experience placementWork at officeLocal areaRemote workVisa sponsorshipFlexible hoursShift work- ...business services company in Wilmington, DE is seeking a Senior Global Subsidiary Coordinator. This role involves managing corporate compliance and transactional needs for clients while working closely with various stakeholders. The ideal candidate possesses strong...Remote job
