Senior Compliance Analyst jobs in Newark, DE

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Senior Financial Compliance Analyst
AstraZeneca 340 reviews - Wilmington, DE
Process/Control Owners) to ensure continual compliance. Ensure continual compliance with AZ's Financial Control Framework (FCF), including planning and...
Sponsored by AstraZeneca - 14 days ago
Senior Compliance Analyst FIU AML Investigations
Citi 2,219 reviews - New Castle, DE
Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues....
Sponsored by Citi - 11 days ago

CIB Ops- Project Manager/Senior Business Analyst- VP- Newark...

JPMorgan Chase 5,868 reviews - Newark, DE
CIB Ops- Project Manager/Senior Business Analyst- VP- Newark, DE. Promote and monitor compliance of application development activities with audit and...
5 days ago - save job - email - more...

Lead Audit and Rules Compliance Analyst - 90036565 - Wilming...

Amtrak 128 reviews - Wilmington, DE 19801
The Lead Audit & Rules Compliance Analyst develops, implements and monitors operating rules programs, policies and practices by collaborating with senior...
22 days ago - save job - email - more...

Compliance Officer III Job

BNY Mellon 931 reviews - Wilmington, DE
May manage small team of Compliance Analysts. Compliance & Ethics-HR06015. Risk and Compliance provide risk and compliance services across all BNY Mellon...
20 days ago - save job - email - more...

Senior Compliance Analyst FIU AML Investigations

Citi 2,219 reviews - New Castle, DE - +1 location
Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues....
11 days ago - save job - email - more...

Pricing and Contracts Analyst Senior

Planet Pharma 2 reviews - Wilmington, DE
Assists with processing, submission, follow-up of bid quotations. Performs analyses to validate rebate claims. Assists with analysis of pricing strategies to
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11 days ago - save job - email - more...

Senior Compliance Analyst Surveillance Risk Anti Bribery Cor...

Citi 2,219 reviews - New Castle, DE
Compliance and Control. Ability to work collaboratively and effectively with Compliance peers and internal clients;...
30+ days ago - save job - email - more...

Senior Audit Risk Analyst

Barclays 751 reviews - Wilmington, DE
Ability to analyze key financial, operational and compliance related data. Tracks all internal audit findings and reports out on progress to Senior Management....
1 day ago - save job - email - more...

Sr Business Analyst

Pepco Holdings, Inc. 55 reviews - New Castle, DE
The Senior Business Analyst will maintain an understanding of Construction, Contract and/or Project Management matters....
4 hours ago - save job - email - more...

Operations Audit Analyst

Sallie Mae 298 reviews - Newark, DE
Experience working in Internal Audit, Risk Management and/or a Sarbanes-Oxley or regulatory compliance function....
26 days ago - save job - email - more...

Senior Accountant / Senior Financial Analyst

CTDI 108 reviews - West Chester, PA
The Sr Accountant / Sr Financial Analyst will assist in strategic, tactical and operational activities to drive the division towards its financial targets....
3 days ago - save job - email - more...
SAS Sr. Analyst
BarclayCard 65 reviews - Newark, DE
The Support (Implementation) & Reengineering Analyst works in a cross-functional team environment supporting the implementation of strategies through...
Sponsored by BarclayCard - 30+ days ago
MIS Sr. Analyst
BarclayCard 65 reviews - Newark, DE
The Senior, Analyst will be expected to act in a lead or mentor role to other analysts and within the department....
Sponsored by BarclayCard - 30+ days ago
Senior Compliance Analyst Surveillance Risk Anti Bribery Cor...
Citi 2,219 reviews - New Castle, DE
Compliance and Control. Ability to work collaboratively and effectively with Compliance peers and internal clients;...
Sponsored by Citi - 30+ days ago

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