Average salary: $63,747 /yearly
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$30 - $35 per hour
A financial services firm is seeking a CRIU Case Intake Analyst in New Castle, DE, for a hybrid position. The role involves reviewing and processing Anti-Money Laundering (AML) referrals, conducting thorough Know Your Customer (KYC) research, and preparing case files. Candidates...SuggestedHourly pay- A leading financial services institution is seeking a KYC Review Analyst to conduct enhanced due diligence background investigations for commercial clients. The role demands compliance with BSA and USA Patriot Act while ensuring the integrity of the KYC program. Ideal candidates...Suggested
- A financial services company located in Delaware is seeking a Compliance Analyst to review Anti-Money Laundering (AML) referrals and conduct thorough investigations. The ideal candidate will have a Bachelor’s degree, 0-2 years of relevant experience, and strong analytical...Suggested
$90k - $100k
...Financial Services Compliance & Policy Support: Assist with researching and monitoring federal, state, and federal financial services laws (e.g., Fair Lending, GLBA, TILA, FCRA, FDCPA, ECOA, and CFPB regulations) to help ensure company policy compliance. Employment...SuggestedContract workTemporary workWork experience placementWork at officeLocal areaFlexible hoursBest Egg
Wilmington, DE4 days ago$87.7k - $100.1k
...of the overall Money Laundering Risk Assessment (MLRA) framework through proposals of enhancements. -Stay abreast of all applicable laws, regulations and emerging risks for consideration in the risk assessment process. -Understand and analyze the enterprise customer base...SuggestedFull timePart timeLocal area$87.7k - $100.1k
...institution in Wilmington, DE, is seeking a Senior Associate, Compliance Tester to perform transaction testing and ensure adherence to AML laws. Responsibilities include developing test plans, analyzing data, and maintaining compliance relationships. The role requires a high...Suggested- Senior Associate, Risk Management And Compliance 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...Suggested
$87.46k
Introduction Delaware's Attorney General, the State's chief law enforcement officer, has a broad responsibility to combat crime, uphold civil rights, safeguard families, fight fraud, and protect consumers in the First State. In meeting this mission, Attorney General Kathy...SuggestedWork at office$79.51k - $87.46k
Introduction Delaware's Attorney General, the State's chief law enforcement officer, has a broad responsibility to combat crime, uphold civil rights, safeguard families, fight fraud, and protect consumers in the First State. In meeting this mission, Attorney General Kathy...SuggestedWork experience placementWork at officeRemote work3 days per week- Overview Hybrid Law Firm Senior Associate Privacy — Salary Range of 150K-210K Plus Yearly Bonus Offered — Excellent compensation package plus benefits — Wilmington, NC A nationally recognized law firm is seeking a seasoned Privacy and Data Protection Senior Associate to...SuggestedFlexible hours
- You will leverage deep expertise in existing card customer strategies and advanced methodologies to develop valuation frameworks that inform strategic decisions. The role requires strong capabilities in qualitative and quantitative analysis, with a s Risk, Analytics, Science...Suggested
Wells Fargo
Wilmington, DE11 hours ago $132.8k - $151.6k
...reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in...SuggestedFull timePart timeLocal area$144.41k
Operational Risk Officer Discover your future at Citi. Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back...SuggestedRemote work$44.85 per hour
Introduction Delaware's Attorney General, the State's chief law enforcement officer, has a broad responsibility to combat crime, uphold civil rights, safeguard families, fight fraud, and protect consumers in the First State. In meeting this mission, Attorney General Kathy...SuggestedHourly payWork experience placementCasual workSeasonal workWork at office- A leading financial technology company is seeking a Compliance Analyst to support their Compliance team. The role requires 1-3 years of compliance experience, particularly in BSA/AML, and a Bachelor's degree. Responsibilities include supporting the Compliance Management...SuggestedRemote jobCasual workWork at office
- Transaction Analyst (Legal Administrator) Dublin, Ireland Job Description Transaction Analyst Full-time, Permanent Dublin, Ireland The Position A Senior Transaction Analyst reports to an Assistant Transaction Manager of the Governance & Transaction Services team and will...Permanent employmentFull timeWork experience placementWork at officeLocal areaRemote workWorldwide
- A leading global financial institution is looking for a Risk Strategy Execution and Control Associate in Wilmington, DE. The successful candidate will support change management processes for Consumer Card initiatives and ensure compliance with governance standards. Applicants...
- Markets Asset Servicing-Associate The Markets Asset Servicing team manages corporate actions across global markets, including Stock Splits, Tender Offers, and Rights Issues. They handle the announcement, processing, and settlement of these events, as well as the collection...Work experience placementWork at officeFlexible hours
Chase
Newark, DE2 days ago - ...Employer/Protected Veterans/Individuals with Disabilities This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor....For contractorsWork at officeFlexible hours
Chesapeake Utilities
Newark, DE4 days ago - Operational Risk Management Specialist This position is responsible for the delivery of second line risk management services in line with area policies and industry standards, and provides independent and objective perspectives, relative to Operational Risk program ...Work experience placement
- Risk Management And Compliance 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...Work at officeVisa sponsorship
$112.01k - $119.32k
Introduction Delaware's Attorney General, the State's chief law enforcement officer, has a broad responsibility to combat crime, uphold civil rights, safeguard families, provide legal services to entirety of state government, and fight fraud. In the Civil Division, approximately...Work experience placementWork at office- Medical Malpractice Paralegal (Wilmington, DE) About the Role We are seeking a full-time experienced and detail-oriented Medical Malpractice Paralegal to join our Wilmington-based legal team. This position supports attorneys handling complex medical negligence ...Full timeWork at office
Morris James Delaware
Wilmington, DE5 days ago - 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 ...Flexible hours
- ...customer identities, reviewing documentation, and conducting risk assessments. The ideal candidate will have a Bachelor's degree in Law or Business Administration and a minimum of four years of experience in banking or corporate services. Strong analytical skills and fluency...
- ...services provider is seeking an AML Compliance Advisory Specialist III. This role entails ensuring corporate initiatives comply with laws and regulations, providing guidance on compliance risks, and supporting business lines with compliance program development....
- ...BSA/AML experience. Bachelor's degree required. Other compliance certification or designation is a plus. Strong knowledge of laws, regulations, and requirements applicable to consumer lending and credit cards including TILA, FCRA, UDAAP, FDCPA, ECOA, Fair Lending...Casual workWork at officeLocal areaRemote workMonday to Friday
Continental Finance Company
Wilmington, DE5 days ago - A leading financial institution in Delaware is seeking a Card Risk Reporting & Analytics Associate to manage risk reporting and data quality controls. The ideal candidate will have strong analytical skills and at least 2 years of relevant experience. Responsibilities include...
- A global financial services firm is looking for an experienced analyst in Risk Management to join their Strategic Analytics team. This role will focus on developing analytics and delivering insights about risk strategies, operational controls, and performance. Candidates...Visa sponsorship
- ...injury cases, primarily automotive Drive compliance and KPIs amongst team EUOs, PIP Statements, recorded statements Requirements Law degree from a fully accredited law school An active member in good standing with the DE State Bar Association 1+ years of general liability...Full timeWork at officeLocal area
