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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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...
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...
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...
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...
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...
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...
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...
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...
Manager / Sr. Manager, Compliance Monitoring and Risk Management
This position reports to the Senior Director, Compliance Monitoring, Risk, and Investigations and is responsible for leading Compliance monitoring activities, tracking corrective and preventative action plans related to compliance issues, and managing risk assessments. The position will also support...
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...
Lead Automotive Compliance Specialist - 90001710 - Bear (Hybrid)
Working with departmental leadership and as required, this role will communicate actionable compliance deficiencies and provide corrective action oversite/support of regulatory compliance initiatives- as well as overall compliance contributing to operational continuity. The salary/hourly range is $8...
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. Position Overview – Senior Associate, AML/KYC:. The Senior ...
IT Compliance and Control Manager
The IT Control and Compliance Manager will be responsible for strengthening the IT General Controls, ensuring proper controls are implemented across the IT department, and managing IT assets and licenses. Minimum of 10 years of experience in IT audit, IT compliance, or IT governance. ...
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...
Compliance Product Officer - Program Office of Fair Lending & Privacy - VP
Serves as a compliance risk officer program support for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework...
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...
Capital Markets Senior Analyst
Mercury® Financial is an innovative and growing financial services company with locations in both Austin, TX and Wilmington, DE. Capital Markets Senior Analyst. Our mission is to help customers build and maintain their financial future by offering them credit cards they can afford and understand. Th...
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...
Business Continuity Management Vendor Analyst
The BCM Vendor Analyst will also work closely with BC FLoD Analysts to assist with Business Impact Assessment (BIA), Business Recovery Plans (BRP) and plan testing routines, as they relate to third party interdependencies. The Business Continuity Management (BCM) Vendor Analyst is part of the FLoD B...
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...
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...
Financial Analyst- Hybrid
As a Financial Analyst, you will join a team responsible for the overall financial and operational vitality and success of all Delaware Valley operations. You're comfortable working with financial data and can explain basic financial accounting concepts to others. You are self-directed, hold yoursel...
Financial Analyst
Creating financial models and analysis. Performing financial information and reports analysis. ...
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...