Compliance Analyst - Wilmington, DE

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 ...

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. · ...

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. · ...

The Lead Compliance Analyst plays a critical role in supporting the Regulatory Compliance team in maintaining and enhancing the effectiveness of the company's compliance program.This role is ideal for a detail-oriented professional with strong analytical skills and an understandi ...

The Lead Compliance Analyst plays a critical role in supporting the Regulatory Compliance team in maintaining and enhancing the effectiveness of the company's compliance program. · Assist in monitoring and maintaining compliance controls across various consumer lending products. ...

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. · ...

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 ...

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 ...

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 ...

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 ...

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 ...

Join our team as we help shape the future. · Hartford Funds is seeking a motivated self-starter to serve as a Compliance Analyst supporting its broker-dealer, · HFD primarily functions as a limited purpose broker/dealer focused on the marketing and distribution of professionally ...

As a Regulatory Compliance Analyst you will play a key role in ensuring compliance across operational performance areas such as billing enrollment and claims. · You will research and interpret state and federal regulations including the Affordable Care Act and provide actionable ...

+The IT Compliance Analyst will ensure that AMETEK maintains a steady state of IT SOX compliance and support cybersecurity compliance initiatives. · +Perform periodic SOX control reviews and tests to ensure compliance with all external requirements as well as internal policies an ...

We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. · Hartford Funds is seeking a motivated self-starter, preferably with prior financial services and/or compliance experience, to serve as a Compliance Analy ...

Hartford Funds is seeking a motivated self-starter to serve as a Compliance Analyst. · ...

Hartford Funds is seeking a motivated self-starter to serve as a Compliance Analyst supporting its broker-dealer. · ...

The Operations Analyst Program is a rotational development program that offers a broad and in-depth exposure to business operations at Susquehanna and will prepare you for a Compliance Analyst position that immediately impacts our business. · In addition to providing hands-on exp ...

We are looking for an IT Compliance Analyst to ensure that AMETEK maintains a steady state of IT SOX compliance. The ideal candidate will have experience in IT audit and/or compliance in a SOX environment and be certified as a CISA.The successful candidate will perform periodic S ...