Senior Compliance Analyst jobs in Delaware

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 60
Upload your resume - Let employers find you
Senior Financial Analyst- Relocation Opportunity
Monitor compliance with controls and systems, and developing new processes to support the fast-growing, global AWS business....
HyTrust CloudControl / Core Integration Specialist
Cyber Security & Networks Operations is seeking a highly motivated candidate for the position of Senior Technology Analyst for providing L3 support for the...
Manager, Decision Analytics Services
Apidel Technologies - 16 reviews - Wilmington, DE 19801
Using their proprietary, award-winning Business EXLerator Framework™, which integrates analytics, automation, benchmarking, BPO, consulting, industry best...

Senior Compliance Analyst- GIU Analyst

Citi - 11,330 reviews - New Castle, DE
Compliance and Control. Responsible for receiving, organizing and reviewing Suspicious Activity Reports prepared by all investigative Analysts....

Senior Compliance Analyst - FIU AML Investigations

Citi - 11,330 reviews - New Castle, DE
Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues....

Intermediate Compliance Analyst- AML Investigations- FIU

Citi - 11,330 reviews - New Castle, DE
Compliance and Control. The Intermediate Compliance Analyst documents and reports the investigation findings and prepares case files for review....

Customer Service Sr Analyst

Citi - 11,330 reviews - Newark, DE
Ensure compliance with existing controls and perform/participate in regulatory, audit and control assessments....

Sr Business Analyst

Exelon - 337 reviews - New Castle, DE
Comprehensive knowledge of the practices, procedures and principles of performance analysis (trending, root cause and gap analysis) benchmarking and audit...

SA Senior Analyst

Department of Technology and Information - Dover, DE
$68,384 a year
The Senior Analyst has limited decision-making authority. The Senior Analyst will periodically interact with DTI Senior Staff either formally or informally....

Senior Premium Analyst

Cigna - 2,553 reviews - Wilmington, DE 19809
In the Senior Premium Analyst role, you will be responsible for providing world class customer service to our clients....

Sr. Performance Analyst

The Bancorp, Inc. - 36 reviews - Wilmington, DE
A minimum of 4-6 years related bank compliance, controls, or third party risk management experience. Analyze third party relationships and create, modify and/or...

Compliance Analyst

Aston Carter - 18 reviews - Wilmington, DE
Knowledge of Compliance, KYC/Due Diligence. As a Due Diligence Operations Analyst, responsibilities include:....
Easily apply

SVP, Pricing Lead

Citi - 11,330 reviews - Wilmington, DE
Communicate clearly and effectively to business partners and senior leader. Coach and influence junior analysts in developing sound analytical approach to solve...
Product Owner- Scrum Master
Barclays - US - Wilmington, DE
Influencing & Negotiation Relationship Building Multi-level Communication Listening Teamwork and Team Building Conflict Management Flexibility and Adaptability...
AWS Finance Manager - Data Center Infrastructure- Relocation...
2+ years experience managing Financial Analysts. Develop ad hoc business analysis and present recommendations to AWS senior management....