- 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
- Citigroup (New Castle, DE)
- The Compliance AML Core Sr Analyst ...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess ... the individual. **Responsibilities:** + Enhance and implement of best -in-class AML Compliance policies and practices. + Provide expert advice on AML Compliance… 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
- University of Pennsylvania (Philadelphia, PA)
- …and departmental administrators, and assisting with monitoring research compliance . The Financial Analyst works with the Sr . Financial Analyst and the ... + Assist in organizing sponsored projects financial data, generating reports, and assisting Sr . Analyst in managing the quarterly monitoring meetings with grant… 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
- TE Connectivity (Berwyn, PA)
- SR . ANALYST ENTERPRISE SYSTEMS **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... units to distill and document business requirements for Trade Compliance processes and IT solutions. + The analyst... Compliance processes and IT solutions. + The analyst will work with multiple teams to design, develop,… more
- TD Bank (Mount Laurel, NJ)
- …role in addition to the above department specific overview **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview :** The Senior Specialist will… 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 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
- 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
- Proofpoint (Philadelphia, PA)
- …you will play a critical role in our sales process every single day. As a Senior Information Security Analyst , you will be a valued business partner to our ... of the Fortune 1000, rely on Proofpoint for people-centric security and compliance solutions mitigating their most critical risks across email, the cloud, social… 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
- Citigroup (New Castle, DE)
- …and knowledge of data analysis tools and methodologies to make recommendations to senior management to support process improvement + Ability to lead and provide ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Saint-Gobain (Malvern, PA)
- …Purchasing scope including contracts, pricing, and decarbonization for energy, in compliance with corporate policies. + **Energy Supply Management** : Physical ... Security/Resiliency + **Vendor & Change Management** : Vendor Performance and Compliance , Vendor Energy Consulting & Project Oversight, Onboarding & Offboarding of… more
- Exelon (Philadelphia, PA)
- …analysis (trending, root cause and gap analysis) benchmarking and audit compliance . Ability to analyze organizational data and complex problems, interpret and ... recommend alternative courses of action, and implement intervention strategies to attain performance targets. **Preferred Qualifications** **PREFERRED QUALIFICATIONS** + MBA + GISP (GIS Professional) certification, Esri Technical Certification. + Advanced… more
- Subaru of America (Camden, NJ)
- …IT processes and policies + Be open to limited vendor management + Maintain compliance with related fiscal, legal and regulatory guidelines + Ensure that all items ... gain and transfer knowledge. This is a multi-faceted role working as a business analyst , developer, tester, and production support analyst as well as working on… more
- Eurofins (Philadelphia, PA)
- …a place to call home, apply with us today! Position Overview: The Senior Quality Control Analyst will be responsible for conducting development, validation, ... routine testing and GMP review of analytical assays in compliance with all applicable quality systems and current cGMPs within the Quality Control department. They… more