Compliance Analyst: Average Salary in Newark, DE in 2024
Find out what the average Compliance Analyst salary is in Newark, DE
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Remote Retirement Plan Compliance Analyst
Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...
Senior Risk & Compliance Analyst
This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, etc. Collaborate and communicate with Information Security, Privacy, Procurement, Audit, Complia...
Compliance Analyst I
The Compliance Testing team is a corporate compliance function within FIS that is responsible for end-to-end testing of FIS products and services for both regulatory and internal policy adherence. As part of Corporate Compliance within the 2nd Line of Defense, conducts assessments and periodic revie...
Analyst, Business Compliance- Remote
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Compliance AML Intel Sr Analyst – Assistant Vice President/ C12 (hybrid)
The Compl AML Intel Sr Analyst is a seasoned professional role. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regul...
Pharmacy Compliance Analyst
Nemours is seeking a Pharmacy Compliance Analyst to join our Nemours Children’s Hospital team in Wilmington, DE. The Pharmacy Compliance/Business Analyst manages the 340B program at Nemours Children’s Hospital, Delaware and assists with the maintaining of pharmacy financial, productivity and operati...
Niche Support Personnel - AML Compliance Analyst Basic (1-3 years)
We are seeking an AML Compliance Analyst Basic for a very important client. Interpretation of AML Risk standards, guidelines, policies and procedures Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts Ensure Alert data has been a...
Air Battle Management Operations Analyst - Security Clearance Required
SAIC is seeking an Air Battle Management Operations Analyst to support the US Air Force Agency for Modeling and Simulation (AFAMS) program at the US Air Forces Europe / Air Forces Africa (U-A) Warfare Center (UAWC) in Kaiserslautern, Germany. The Air Battle Management Operations Analyst will:. Secre...
Wealth Compliance Officer
TheWealth Compliance Officer will ensure compliance with applicableOCC, SEC, Delaware State Banking Commissioner and FRBregulations. JobResponsibilities: Ensure policies and process are updated asnecessary and monitor compliance within the WealthDivision. Participate in the collection, review andvet...
Financial Analyst
Creating financial models and analysis. Performing financial information and reports analysis. ...
Cyber Security Analyst
It requires expertise in cybersecurity frameworks, threat detection, incident response, vulnerability management, and network security within a hybrid on-prem/cloud environment. Ensure recovery from security risk events and respond to cybersecurity alerts. Expertise in security controls and framewor...
Senior AML/KYC Analyst
CSC’s US Fund Solutions group is seeking a Senior Associate for the AML/KYC team with 2 to 5 years of experience to support the AML/KYC verification process for private equity investors, and due diligence validation efforts for new clients. Ensure operational excellence in the AML/KYC on-boarding, c...
Sr Quantitative Fin Analyst - AML Models
The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Incumbents possess excellent quantitative/analytic skills and a deep k...
Lead Solutions Analyst - Liquidity Risk
As a Lead Solutions Analyst in Liquidity Risk, you will play a central role in driving the success of our technical program delivery. Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. ...
Business Risk and Control Sr Analyst - C12
Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor ri...
Senior Business Analyst- Marketing, Analytics & Product Strategy
Senior Business Analyst- Marketing, Analytics & Product Strategy. As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefi...
Infrastructure Security Analyst, AVP
As part of a technical group in Chief Information Security Office (CISO) Cyber Security, this position is responsible for supporting the foundation of Cyber Security, specifically with perimeter connectivity and reduction of risk. Our mission is to continually execute and enhance a global security p...
Information Security Analyst- Micro Segmentation (Hybrid)
The candidate needs to have the ability to define and drive interoperability with security components of a complex end to end network and cloud security ecosystem, focusing on client experience. The Chief Information Security Office (CISO) is home to deeply talented colleagues that work to ensure th...
Associate Director of Financial Aid Compliance Officer
Under the Executive Director of Financial Aid guidance, the Associate Director - Compliance is directly responsible for ensuring compliance with federal and state financial aid rules and regulations, as well as instructional policies and procedures. Recommend, interpret, and administer and update fi...
Commercial Broker Dealer Chief Compliance Officer - Sr. Director
Director will be the Commercial Broker Dealer Chief Compliance Officer ("BD CCO") for three institutional FINRA registered broker-dealers and provide compliance support to the Capital Markets line of business, a division within the Commercial Bank of Capital One. Commercial Broker Dealer C...
Data Visualization Analyst
The Data Visualization Analyst III will work with the Head of Data Visualization to build and operate a federated Center of Excellence (CoE) model for Data Visualization at M&T. Dashboard and report development: Collaborate with the Senior Data Visualization Analyst to design and develop interac...
Data Analyst Senior - BIS
Candidate should be familiar with data sourcing strategies, data transformation and normalization, data reconciliations, data analytics approaches as well as visual data story telling. SENIOR DATA ANALYST - DATA FLOWS & RECONCILIATIONS (HYBRID W/ 2-3 DAYS IN OFFICE). This role will be responsibl...
Pension (Risk Transfer) Actuary, Analyst, Administrator
These diverse offerings include products and services that help businesses and individuals protect their assets, manage risks and provide for retirement security. The Institutional Markets - Pension team is one of the top writers of pension risk transfer transactions in the US. Depending on the cand...
Risk and Compliance Manager
Works with the Business Line Risk Manager (BLRM) in overseeing first line of defense risk management responsibilities of the Wealth divisions in accordance with the Enterprise Risk Framework. Appropriately escalate identified issues to the Business Line Risk Manager and business unit management. Pro...
Compliance Advisory Manager
The Capital One Retail Bank Compliance team is seeking a Compliance Advisor Manager with a passion for advising and collaborating with business partners to mitigate consumer compliance risk and to take care of our customers. The Manager will join our Retail Bank Compliance team and act as a critical...