- Citigroup (New Castle, DE)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... + Summarize, in writing, clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on the next course of… more
- Ascensus (Dresher, PA)
- …with the development, implementation, and supervision of an effective Regulated Entity compliance program designed to comply with the applicable SEC, FINRA, MSRB, ... and state laws, rules, and regulations. + Prepares, implements, and monitors Compliance Department policies and procedures to ensure accuracy, relevance, and … more
- JPMorgan Chase (Wilmington, DE)
- 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 ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Quant Modeling Analyst supporting the Office of Fair Lending within the… more
- Citigroup (New Castle, DE)
- …with the Financial Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues + ... The Execution Intermediate Associate Analyst is an entry-level position responsible for performing...is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering… more
- Penn Medicine (Philadelphia, PA)
- …Managers, and Supervisors throughout the entire leave process, while maintaining regulatory compliance . The LOA Analyst assists the Leave Manager and Director ... : + Under general supervision by the Leave Administrator Manager the LOA Analyst handles all Leave of Absence (LOA) requests (Family Medical Leave, Other Medical,… more
- Chemours (Wilmington, DE)
- …**Wilmington, DE** location and report directly to the **Compensation and Benefits Senior Manager.** The Executive Compensation Analyst is responsible for ... This role involves ensuring competitiveness and alignment with company goals, regulatory compliance , and market trends. The Analyst collaborates with HR… more
- University of Delaware (Newark, DE)
- Sr Financial Analyst Job no: 501496 College / VP Area:College of Engineering Work type: Staff Location: Newark/Hybrid Categories: Financial Services and ... through the use of extensive business modeling. Under the limited direction of the Senior Business Officer, the incumbent serves as the Lead Financial Officer in the… more
- Robert Half Finance & Accounting (Wilmington, DE)
- Description Thriving client in the Wilmington Delaware area has a full-time need for a Sr . Financial Analyst with a cost accounting background. In this role, you ... for all accounting functions including costing, budgeting and month end close. The Sr . Financial Analyst will provide financial analysis on future revenues and… more
- University of Delaware (Newark, DE)
- Sr Contract & Grant Analyst Job no: 501569 College / VP Area:Research Office Work type: Staff Location: Newark/Hybrid Categories: Grants & Contracts, Full Time ... Under the general direction of an Assistant Director, Contracts and Grants, the Sr . Contract and Grants Analyst processes and approves proposal submissions,… more
- University of Delaware (Newark, DE)
- Sr Grants Analyst Job no: 501456 College / VP Area:Research Office Work type: Staff Location: Newark/Hybrid Categories: Grants & Contracts, Full Time Salary ... of the Job: Under general direction of the Grants Manager, the Senior Grants Analyst provides comprehensive administrative support for research activities… more
- Robert Half Finance & Accounting (Wilmington, DE)
- Description Our client is a growing manufacturer that is hiring a Senior Financial Analyst on a direct hire basis. The Senior Financial Analyst should ... limited to, Microsoft Excel/Access, and JD Edwards. In this Senior Financial Analyst role, you will analyze.... Identify potential financial risks . ROI analysis . Compliance Management . Ad hoc projects . Develop and… more
- Citigroup (Wilmington, DE)
- …ICAAP, Basel, Financial Planning, Internal Stress Testing, etc.). + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth ... We are looking for a Model Validation analyst to conduct the validation for quantitative Risk...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Black & Veatch (Wilmington, DE)
- **Project Controls Sr Analyst ** Date: Jan 16, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... **Project Only Hire :** No **Visa Sponsorship Available:** Yes **Job Summary** Senior level position assigned to either a role in Planning/Scheduling, Cost… more
- Citigroup (New Castle, DE)
- The Loan Doc & Proc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... processes + Responsible for escalating control gaps and issues to senior managementIdentifies loan related control deficiencies and implements appropriate procedures… more
- Citigroup (New Castle, DE)
- + The Project Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Constellation (Wilmington, DE)
- …includes bonus and 401(k). **PRIMARY PURPOSE OF POSITION** The Cyber Security Analyst (CSA) will work closely with functional areas throughout the Constellation ... to effectively communicate and assist in identifying and correcting/mitigating underlying compliance and security issues. The CSA will lead the technical oversight… more
- Citigroup (New Castle, DE)
- …Senior IAM (Identity Access Management ) Authentication Platforms Build & Integration Senior Lead Analyst will be responsible for implementing, operating, and ... firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, +… more
- Endo International (Malvern, PA)
- …are looking for talented individuals to join our team. **Job Description Summary** The Senior Tax Analyst will be responsible for the preparation and review of ... disclosures supporting schedules for Form 10K annually. 50% Tax Compliance + Prepare and review federal and state income...+ Federal consolidated and Multi-State Income and Franchise Tax Compliance . + International tax is a plus. + Transfer… more
- Constellation (Kennett Square, PA)
- …benefits package that includes bonus and 401(k). **PRIMARY PURPOSE OF POSITION** The Senior Analyst IT, Data is responsible for ensuring that data within ... improve the discoverability, reliability, and security of its data, ensuring compliance with data governance standards and contributing to the success of… more
- Lockheed Martin (King Of Prussia, PA)
- …PA secure facility\. **Your Mission:** As a Linux Information Systems Analyst , your responsibilities will include: * Technical Support: Provide expert assistance ... the management and control of Lockheed Martin assets and software, ensuring compliance with company policies\. **Why Join Us?** The Enterprise Business & Digital… more