- Cleo (Dover, DE)
- **Business Analyst ** Remote - US The Business Analyst plays a crucial role in aligning platform integrations with core business processes across supply chain, ... service) to ensure that integrated process flows align with operational goals. + Lead business process mapping and gap analysis to ensure internal systems meet… more
- WuXi AppTec (Middletown, DE)
- **Overview** The Senior Financial Analyst is a highly visible position responsible for financial reporting oversight, consistency, and analytical support across US & ... be St. Paul, Minnesota or San Diego, California based** **Responsibilities** - Lead the development, maintenance, and optimization of Power BI dashboards, financial… more
- OneMain Financial (Wilmington, DE)
- The Lead Compliance Analyst plays a critical role in supporting the Regulatory Compliance team in maintaining and enhancing the effectiveness of the ... strong analytical skills and an understanding of consumer lending regulations. The Analyst will contribute to compliance risk assessments, regulatory … more
- 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
- UMB Bank (Dover, DE)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out the testing function of UMB ... **Corporate Compliance Services** partners with UMB management in its...to assist in completing the annual test plan + Lead and participate in meetings amongst stakeholders to discuss… 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
- GE Aerospace (Dover, DE)
- **Job Description Summary** The Leap Lead Controllership Analyst is an exciting role that will work alongside Product line Finance, the CMR modeling team, ... the value stream all while being responsible for the accounting compliance , financial and operational internal controls, process simplification, and operational… 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
- 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
- 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
- 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
- Hilton (Dover, DE)
- …accounting, tax, forecasting, risk management, and asset management\. As a Senior Tax Analyst on the Tax Operations team reporting to Tax Operations Manager, you ... focus on the preparation, analyzation, and review of the federal and state compliance for our domestic and international entities\. **HOW WE WILL SUPPORT YOU**… more
