Senior Compliance Analyst jobs in Delaware

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Sr Reporting Analyst
Navient - 128 reviews - Newark, DE
Trends, issues and compliance. This position is a senior level reporting role with a primary emphasis on proactive data analysis, process improvement and...
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Sr. Financial Analyst- Relocation Opportunity
Comfortable with analyzing large volumes of complex data and presenting findings to senior management. Monitor compliance with controls and systems, and...
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Tax Sr Analyst
System One - 107 reviews - Wilmington, DE
System One is recruiting for a Tax Sr Analyst in WILMINGTON, DE. Prepares responses and input for tax projects and audits Prepares and files tax returns Pursues...
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Senior Compliance Analyst - FIU AML Investigations

Citi - 8,372 reviews - New Castle, DE  +1 location
Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues....

Senior Compliance Consultant

Highmark BCBSD Inc. - Wilmington, DE
Program management of compliance-related projects conducted by assigned business owners (e.g., compliance analysts, senior compliance analysts, management, etc....

Senior Compliance Analyst- Credit Bureau Reporting & Dispute...

Citi - 8,372 reviews - Wilmington, DE
Compliance and Control. Preparation of various compliance related reports in support of theCompliance Management System (CMS)....

Senior Compliance Analyst- Quality Control-GIU AML Investiga...

Citi - 8,372 reviews - New Castle, DE
Compliance and Control. Strong interpersonal skills – Must have the ability to build relationships with a diverse group of Compliance and other stakeholders....

Intermediate Compliance Analyst- AML Investigations- FIU

Citi - 8,372 reviews - New Castle, DE  +1 location
Compliance and Control. The Intermediate Compliance Analyst documents and reports the investigation findings and prepares case files for review....

Senior Compliance Analyst- GIU AML Investigations

Citi - 8,372 reviews - New Castle, DE
Compliance and Control. The Analysts consult with the Senior Analysts during the review process for guidance....

Senior Compliance Analyst- Compliance Training –Professional...

Citi - 8,372 reviews - Wilmington, DE
Compliance and Control. A critical element the Global Compliance Training Program is to ensure the ongoing professional development of compliance officers....

Senior Analyst, Audit Risk and Control

Barclays - 2,585 reviews - Wilmington, DE 19801
As Senior Analyst, Audit Risk and Contrel you will be involved in the following:. Proven track record of high performance in previous roles to include senior...
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Risk Analyst

The Bancorp, Inc. - 26 reviews - Wilmington, DE
Prepare findings, conclusions, and recommendations for senior leadership. Develop close working relationships with others within the risk and compliance...

Compliance Analyst

Veterans Sourcing Group - Newark, DE 19713
Ensure effective communication to Senior Executive Employees in responding to complex tax inquiries. Support the corporation’s global payroll tax compliance, in...
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Senior Financial Analyst (Equivalent to Studios or Operation...
Ensuring compliance with contracts including profit participations, residuals and royalties. Ensuring compliance with appropriate GAAP and internal controls...
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Premium Collections Senior Associate
Cigna - 1,878 reviews - Wilmington, DE 19809
Coordinate various activities to ensure compliance with tax regulations. Responsible for the daily maintenance of the Analyst Listing on SharePoint as well as...
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