- Coinbase (Dover, DE)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Guardian Life (Dover, DE)
- …with FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan ... part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- Coinbase (Dover, DE)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Fox Rothschild LLP (Wilmington, DE)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our ... accessibility, and compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in data mapping, eDiscovery,… more
- Highmark Health (Dover, DE)
- …cloud migration, and the strategic integration of Artificial Intelligence. The Lead Technical Analyst leverages significant independent judgment and discretion ... specifications, developing business cases, and conducting cost analysis where appropriate. The Lead Technical Analyst analyzes complex data to identify business… more
- Cognizant (Dover, DE)
- ** Lead Business Analyst - Mortgage** **United States** **Remote** **About Cognizant Consulting** Cognizant Consulting is more than Cognizant's consulting ... Could it be you? **About the role** As a ** Lead ** **Business Analyst - Mortgage** , you...Process and Application/Product owners to deliver process optimization and compliance -driven solutions. **In this role, you will:** + Conduct… more
- Datavant (Dover, DE)
- …As a Senior Analyst within the Information Security Governance, Risk, and Compliance (GRC) organization, you will play a key role in supporting Datavant's audit, ... compliance , and assurance activities. You'll apply your deep understanding...remediation plans. + Identify control gaps, assess risk, and lead remediation tracking through completion. + Stay current on… more
- Coinbase (Dover, DE)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...program. *What you'll be doing (ie. job duties):* * Lead Security and IT initiatives to support the SOX… more
- City National Bank (Newark, DE)
- *BUSINESS PROCESS ANALYST LEAD * *WHAT IS THE OPPORTUNITY?* This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role ... Minimum of 2 years in operations, risk management, quality assurance, compliance , or an internal control/audit capacity *Additional Qualifications* * Subject matter… more
- Ford Motor Company (Dover, DE)
- …the Company, understanding not just what the law requires, but how to make compliance a reality within our complex operations. Drive tangible change on a global ... change to meet new legal obligations. + You will lead cross-functional projects to implement the necessary changes, coordinating...with IT, marketing, product, and other teams to ensure compliance deadlines are met. + You will develop and… more
- Coinbase (Dover, DE)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts… more
- Citigroup (Newark, DE)
- …implementation to expected outcomes, coordinate efforts to resolve any issues + Lead meetings and leading groups to resolution on identified issues/concerns + ... a change to the operation from a people, process, compliance and client impact + Identify and manage risk,...internal and client stakeholders serving as the project engagement lead + Run steering committee meetings; drafting agenda, status… more
- Merck (Dover, DE)
- …and compliance . + **Source Document Identification and Prioritization:** The analyst will identify true source documents for past regulatory filings to ... opportunities for further investment. + **Stakeholder Management & Communication** : The analyst will organize and lead information gathering sessions with the… more
- Highmark Health (Dover, DE)
- …as an escalation point across the business regarding pricing reviews and serves as a lead to others in members of the pricing team + Other duties as assigned or ... requested. **EDUCATION** **Required** + Bachelor's Degree in Finance, Business, or related field, or relevant experience and/or education as determined by the company in lieu of bachelor's degree **Preferred** + Master's Degree in Finance, Business, or related… more
- Citigroup (New Castle, DE)
- The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Capital One (Dover, DE)
- …validating hypotheses through data and insights. Working alongside BA, Product, Data Analyst , Data Science, Engineering, and Risk and Compliance partners, you ... Sr Business Analyst - Velocity Black - AI/ML (Remote -...hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan +… more
- Raymond James Financial, Inc. (Dover, DE)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- Capital One (Wilmington, DE)
- Senior Business Analyst , Direct Mail Analytics As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company ... reach. The Direct Mail analytics role will take the lead on the business intent behind this new channel....of this channel, you will be the go-to channel analyst driving ongoing insights and shaping the learning agenda… more
- Coinbase (Dover, DE)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...Controls to support the second line of defense technology compliance initiatives. This role will play a critical part… more
- TD Bank (Wilmington, DE)
- …of Business:** Credit Management **Job Description:** **Department Overview:** This Credit Analyst III position is within TD's specialized State & Municipal Credit ... Management vertical and will be on the Northeastern US team. The Credit Analyst III manages credit activities including underwriting new loan requests and monitoring… more