- 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
- 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
- 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
- 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 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
- 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
- Burlington (Burlington, NJ)
- …2006 Route 130 North Burlington NJ US 08016 **Overview** We are seeking a ** Senior Compensation Analyst ** to join our growing Compensation team! You would be ... for executive population, as well as data for specific regulatory and compliance programs. + Establish key relationships with internal and external stakeholders. +… more
- Comcast (Philadelphia, PA)
- …your career at Comcast. **Job Summary** Comcast is looking for a Supply Chain Analyst to be an integral member of the team supporting Vendor Management activities ... efficiency and cost-effectiveness. + Develop scorecards to measure Vendors operational compliance to identify best practices and opportunities of improvement. +… 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
- 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** + Finance or accounting degree. + Significant cost tracking experience as noted by the ability to 1) develop and continue… 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
- TD Bank (Cherry Hill, NJ)
- …advice and counsel to all TD business segments and corporate functions. In this Senior Program Analyst , Corporate and Subsidiary Governance role, you will join a ... ensure proper risk oversight of TD's US entities. The Senior Program Analyst , Corporate and Subsidiary Governance...and decision management + TD Project Management Accountability Model Sr Program/Portfolio Analyst + May lead others… more
- IQVIA (Wayne, PA)
- …and an innovative mindset for filling them. You are a highly skilled market analyst with a proven ability to strategize the full lifecycle of a product, from ... industry standards and regulatory requirements. + Ensure any regulatory or enterprise compliance impacts are accounted for in product and communicated to the team.… more