- Coinbase (Dover, DE)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Guardian Life (Dover, DE)
- …with FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan ... part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- Fox Rothschild LLP (Wilmington, DE)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our ... accessibility, and compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in data mapping, eDiscovery,… more
- GE Aerospace (Dover, DE)
- …of accuracy and compliance . **Job Description** **Essential Responsibilities** The Lead Government Business Controllership Analyst will work seamlessly with ... **Job Description Summary** The Lead Government Business Controllership Travel Analyst ...conducting training sessions, and auditing travel expenses to ensure compliance with government accounting standards and regulations. The ideal… more
- Datavant (Dover, DE)
- …As a Senior Analyst within the Information Security Governance, Risk, and Compliance (GRC) organization, you will play a key role in supporting Datavant's audit, ... compliance , and assurance activities. You'll apply your deep understanding...remediation plans. + Identify control gaps, assess risk, and lead remediation tracking through completion. + Stay current on… more
- UMB Bank (Dover, DE)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the Compliance Testing ... **Corporate Compliance Services** partners with UMB management in its...to assist in completing the annual test plan + Lead and participate in meetings amongst stakeholders to discuss… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation- Lead - Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
- Coinbase (Dover, DE)
- …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 initiatives ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...program. *What you'll be doing (ie. job duties):* * Lead Security and IT initiatives to support the SOX… more
- City National Bank (Newark, DE)
- *BUSINESS PROCESS ANALYST LEAD * *WHAT IS THE OPPORTUNITY?* This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role ... Minimum of 2 years in operations, risk management, quality assurance, compliance , or an internal control/audit capacity *Additional Qualifications* * Subject matter… more
- Western Digital (Dover, DE)
- …policy or system changes within WD and external warehouse partners to improve compliance . + Lead effective communications with Retailers and drive joint ... in data. **Job Description** **Position Summary** We are looking for a **Retail Compliance Specialist** to join the Western Digital Fulfillment Operations Team to be… more