Showing 1-20 of 68
Showing 1-20 of 68
Senior Compliance Analyst jobs near Newark, DE

CitiWilmington, DE

Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues....

CitiWilmington, DE

Compliance and Control. Movement to compliance testing positions throughout Consumer Compliance Testing units;...

CitiWilmington, DE

Compliance and Control. A critical element the Global Compliance Training Program is to ensure the ongoing professional development of compliance officers....

CITIZENS BANKWilmington, DE

The Senior Analyst will take the lead in the development of fraud models,strategies and controls to mitigate the fraud loss in these channels while balancing...

Global Indemnity Group, Inc.Bala-Cynwyd, PA

Assist Senior Analyst in all projects and daily tasks. The Agency Administrator Analyst will assist with the phases of interface with agents including...

Confidential - Payment TransactionsConshohocken, PA

We are seeking a motivated, high-energy person to join the Regulatory and Risk Management department as a Controls Analyst....

StaffmarkWilmington, DE

Review assigned body system policy drafts for accuracy seeking guidance from senior analyst ensuring each policy is in compliance with CMS/MA and NCQA...

AASKI TechnologyAberdeen Proving Ground, MD

Validate compliance of systems with technical requirements (testing, compliance checks, input eMass). Meet with customers and brief senior leaders....

VanguardMalvern, PA

Leads certification meetings with FFS senior management, including the fund CFO, fund controller, as well as senior management in the U.K....

Shire PharmaceuticalsExton, PA

Finance Systems Analyst for MI ERP (JDE) Operations is responsible for ensuring that:. Be responsible for requests within the JDE Master Data and FDM Map change...

Reliable Software ResourcesWilmington, DE

Special projects such as COB/DR, Controls and Compliance related activities.Qualifications:. This role is for a hands-on Support Analyst to support the business...

MarshallsPhiladelphia, PA

Position will work closely with D/C Senior Leaders:. Partners with D/C senior leaders to design, develop and implement shortage control programs / processes....

AASKI TechnologyAberdeen Proving Ground, MD

Ensures compliance with management plans, policies and procedures. AASKI Technology is a dynamic government services and solutions provider to multi-faceted...

IRIS Software, Inc.Wilmington, DE

Info Security Analyst Sr Interview:. Iris's client, is a credit card provider, helping people achieve their financial goals for over 50 years is looking to hire...

Exeter Government Services LLCAberdeen Proving Ground, MD

Professional Cost Estimator or Analyst Certification. 7 years of experience as a cost analyst supporting DoD 5000 acquisition programs....

Rockwell CollinsUnited States

We are currently searching for a Senior Government Compliance Analyst to join our team in Cedar Rapids, IA. The Senior Analyst will have knowledge in the Cost...

ConfidentialConshohocken, PA

Controls Analyst You have high expectations for yourself and your career, so do we. We are seeking a motivated, high-energy person to join the Regulatory and...

Super Technology Solutions, Inc.Wilmington, DE

This role is expected to provide strategy and execution components that support corporate direction, regulatory compliance and security best practices....

Super Technology Solutions, Inc.Wilmington, DE

This role is expected to provide strategy and execution components that support corporate direction, regulatory compliance and security best practices....

AmeriHealth CaritasPhiladelphia, PA

Assesses financial impact of compliance changes and other factors impacting ACFC business lines. Your career starts now....


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