Regulatory Compliance Analyst - Newark, DE

A Regulatory Project Manager / Regulatory Compliance Lead is sought with a client in Newark DE for a 9 months contract (with opportunity to conversion to Fulltime). The role involves leading regulatory and compliance filings from initiation through completion for the New Jersey a ...

Come join a growing financial technology company that's leading the marketplace in both the marketing and servicing of credit cards Continental Finance Company specializes in credit card options for those consumers with less than perfect credit. We are seeking a Compliance Analys ...

We are seeking an Employment Compliance Analyst to join our Legal team. This individual will play a vital role in supporting compliance audits, investigations and litigation efforts ensuring that employment practices align with regulatory requirements while supporting the company ...

The job profile for this position is Legal Compliance Senior Analyst. · We value our talented employees and strive to help one of our associates grow professionally before recruiting new talent to our open positions. · ...

Detail-oriented bilingual professional needed for regulatory compliance and knowledge management role. Analyze Spanish-language marketing materials, develop advanced knowledge tools and support AI/LLM-driven systems. · ...

Continental Finance Company is seeking a Compliance Analyst to support our Compliance team. The ideal candidate will have the following: · Minimum 1-3 years of relevant consumer lending analytical compliance experience. · Minimum of 1-2 years of BSA/AML experience. · Bachelor's d ...

BCforward is currently seeking a highly motivated Compliance Analyst for an opportunity in Wilmington. The job responsibilities include drafting procedures and training documents as well as communicating effectively across multiple levels of the business. · Drafting procedures an ...

We are seeking a Compliance Analyst to support our Compliance team. · Provide comprehensive support to all aspects of the Company's CMS Program. · Assist with the planning, preparation, execution and reporting of audits. · ...

We are seeking a highly motivated Compliance Analyst for an opportunity in Wilmington, DE. · ...

The Compliance Analyst will support and assist with the development and management of organization-wide data privacy strategy and compliance framework. · Partner cross functionally to draft, maintain, and enforce company policies and standards · Liaison with external auditors and ...

Job summaryResponsibilitiesLeading strategic licensing initiatives that enable business growth while meeting regulatory standards. · Designing and improving compliance workflows to create efficient, scalable processes. · ...

We're seeking a Senior Compliance Analyst to ensure our legal framework remains bulletproof as we grow. · This role sits at the intersection of healthcare law, regulatory compliance, and rapid business growth. · ...

The Tax and Compliance Analyst supports accurate and timely tax and compliance filings by applying corporate compliance frameworks and ensuring adherence to local and state regulations. · Prepare, file, and manage sales and use tax returns in multiple states. · Complete all perso ...

We are seeking an Employment Compliance Analyst to join our Legal team. This individual will play a vital role in supporting compliance audits, investigations and litigation efforts ensuring that employment practices align with regulatory requirements while supporting the company ...

Apply today and start to build an exciting career with a fortune 100 Corporate Investment Bank · Credit Card Marketing Copy Review Analysis contributing to a strong controls environment as an integral part of the first line of defense (FLOD) by providing regulatory oversight guid ...

This role is ideal for a detail-oriented, bilingual professional with a passion for regulatory compliance and knowledge management.The Regulatory Review Analyst will play a critical role in ensuring the accuracy and compliance of Spanish-language marketing materials, · while also ...

The Governance, Risk and Compliance Analyst is responsible for supporting the bank's risk management, compliance, and governance functions. This role ensures policies, processes, and controls are in place to identify, · assess, · and mitigate risks in alignment with regulatory re ...

The Governance, Risk and Compliance Analyst is responsible for supporting the bank's risk management, compliance, and governance functions. This role ensures policies, processes, and controls are in place to identify assess mitigate risks in alignment with regulatory requirements ...

Job summary · Conduct audits for agreement employee wages and compensation according to labor contracts, ensuring accuracy and compliance. · Gather comprehensive and relevant information to form the basis for final payment recommendations. · ...

Conduct audits for agreement employee wages and compensation according to labor contracts, ensuring accuracy and compliance. Gather comprehensive and relevant information to form the basis for final payment recommendations. · ...