- City National Bank (Newark, DE)
- KYC REVIEW ANALYST - OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... policy and compliance with BSA and USA Patriot Act. Responsible for...WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for… more
- CSL Behring (King Of Prussia, PA)
- As the Senior Director of Investor Relations (IR) will serve as the company's primary IR lead in the United States, representing the company to institutional ... Q&A, and post-results investor follow-up in the US time zone. + Drive analyst engagement: manage coverage initiation, consensus tracking, and respond to analyst … more
- Guardian Life (Dover, DE)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the branch… more
- Coinbase (Dover, DE)
- …we'd like to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...with fast moving companies to grow and scale security compliance engines and create positive change across the business,… more
- Highmark Health (Dover, DE)
- …:** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or ... trends, and/or contract changes. **ESSENTIAL RESPONSIBILITIES** + Manage and coordinate compliance related processes. + Monitor governance and compliance of… more
- UGI Corporation (King Of Prussia, PA)
- …Professional Credentialing * Referral Bonuses * Employee Discount Programs Position Summary: The Senior SOX Compliance Analyst - Business Process plays a ... ensuring that controls are properly implemented and operating effectively. The Senior SOX Compliance Analyst - Business Process will collaborate with… more
- Coinbase (Dover, DE)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... you, there's no better place to be. The CX Compliance team is essential in ensuring that our global...feedback from all levels to drive continuous improvement in compliance handling. *What you'll be doing: * Minimum of… more
- Rowan University (Camden, NJ)
- …in CMSRU Department of Biomedical Sciences (BMS). The Senior Grant Analyst will focus heavily on compliance , reporting, and variance analysis functions. ... PURPOSE: The Senior Grant Analyst is responsible for...+ Develop proposal budget. + Insure administrative and regulatory compliance . + Create and upload grant submission materials into… more
- TD Bank (Wilmington, DE)
- …Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk ... of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- Robert Half Finance & Accounting (Newark, DE)
- Description We have partnered with a successful client on their search for a Senior Treasury Analyst with strong knowledge of global cash management and foreign ... exchange transactions. In this role, the Senior Treasury Analyst will manage cash reporting/forecasting,...liabilities . Oversee financial management system . Perform SOX compliance . Complete interest accrual calculations . Assist with… more
- Robert Half Finance & Accounting (Wilmington, DE)
- Description Senior Payroll Analyst Location: Newark, DE, 100% onsite Employment Type: permanent with Benefits About the Role A local $700MM PE backed company is ... seeking a Senior Payroll Analyst with extensive payroll operations...non-exempt, and union employees. Perform payroll audits, reconciliations, and compliance checks to ensure accuracy and timeliness. Maintain a… more
- CVS Health (Dover, DE)
- …convenient and more compassionate. And we do it all with heart, each and every day. ** Senior Analyst - Third Party Revenue Cycle** The Senior Analyst ... and define delivery channels in partnership with IT. The Senior Analyst plays a key role in...systems and/or workflows + Understanding of healthcare standards and compliance + Familiarity with databases and ability to generate… more
- IKO (Wilmington, DE)
- …hiring people who hold these values. People like you! Job Description The Senior Rebate Analyst identifies financial variances by compiling, comparing and ... analyzing financial results. The Senior Rebate Analyst identifies trends and recommends...identifies trends and recommends actions to Management while ensuring compliance with Company policies, procedures, controls and applicable Generally… more
- Coinbase (Dover, DE)
- …and enjoy taking ownership of your work to achieve shared goals? We are seeking a Senior Financial Analyst to be a critical member of the FP&A team supporting ... our Legal and Compliance organization. In this role, you will be a...as we scale. If you are a proactive, detail-oriented analyst who is eager to make an impact and… more
- Vishay (Malvern, PA)
- …Do you want to help us build the DNA of tech.? Vishay is seeking a full-timeWorkday Senior Analyst to join our global HRIS team. As we embark on the journey of ... Senior Workday HRIS Analyst Malvern, PA,...Workday system to ensure data integrity, system security, and compliance with regulatory standards. Regularly review and update configurations… more
- Eliassen Group (Dover, DE)
- ** Senior Data Analyst ** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Technology **Workplace Type:** Remote **Reference ID:** JN ... + Description + Recommended Jobs **Description:** **100% Remote** Seeking a Senior Business Data Analyst that has work experience successfully… more
- Coinbase (Dover, DE)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... through the enterprise risk register and report relevant metrics to senior leadership as determined necessary. * Global Engagement: Collaborate with stakeholders… more
- Highmark Health (Dover, DE)
- **Company :** enGen **Job Description :** **JOB SUMMARY** The Senior Epic Systems Analyst (Beaker) has significant laboratory expertise and a fundamental ... requirements definition and documentation, system design, and problem resolution. The analyst communicates with system end-users to understand issues and implement… more
- City National Bank (Wilmington, DE)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates to policy and… more
- US Bank (Philadelphia, PA)
- …the position posted._ We are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for preparing and reviewing ... and other financial information. This role is critical in ensuring compliance with regulatory and accounting standards and maintaining accurate reporting. The… more
