Financial Compliance Analyst

Introduction Make a Difference with DelDOT At the Delaware Department of Transportation (DelDOT), our mission is to enhance the quality of life for Delaware residents by ensuring efficient transportation services and promoting safety. We are committed to fostering independence and supporting the community through various initiatives. We provide a...

Introduction Make a Difference with DelDOT At the Delaware Department of Transportation (DelDOT), our commitment is to enhance the quality of life for Delaware residents by ensuring effective transportation services and infrastructure. We focus on promoting safety, efficiency, and sustainability in our operations. We provide a variety of career...

Position Title: Anti-Money Laundering Investigator - Transaction Monitoring OperationsJob Overview:The selected candidate will play a crucial role in supporting various Anti-Money Laundering (AML) functions across multiple business sectors. Responsibilities may encompass investigations of suspicious activities, reporting, enhanced due diligence, and other...

Job SummaryWe are seeking a highly skilled Financial System Analyst to join our team at the Office of the Chief Financial Officer. As a key member of our finance team, you will be responsible for analyzing and interpreting financial data to inform business decisions.Key ResponsibilitiesConduct financial analysis and data modeling to identify trends and areas...

The Financial Analyst - Research is responsible for providing financial support for the Research Department annual operating budget, PI funding portfolios, and monthly and ad hoc financial reporting and analysis under the direction of the Research Finance and Research Administration. Responsibilities include collecting and summarizing FTE information for the...

Position Overview:As a key member of our team, you will be responsible for evaluating system-generated alerts to identify potential illicit activities that necessitate reporting in accordance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.Key Responsibilities:1. Analyze alerts generated by our systems to determine the existence...

About Rockefeller Capital Management:Rockefeller Capital Management, established in 2018, stands as a premier independent financial advisory firm. Originally founded in 1882 as the family office of John D. Rockefeller, the firm has transformed to provide strategic guidance to ultra- and high-net-worth individuals, families, institutions, and corporations...

About the RoleWe are seeking a highly motivated and detail-oriented Data Analyst to join our team at OneMain Financial. As a Data Analyst, you will play a critical role in driving business growth and customer outcomes by applying strategic and analytical skills to solve complex business problems.Key ResponsibilitiesApply data analysis and statistical...

Role: Financial Systems Analyst Location: Wilmington or New Castle, DE Duration: 5 Months Description:The Financial Systems Analyst will engage in requirements collection, design, testing, training, execution, and post-execution support of an enterprise-level implementation. This role involves close collaboration with business stakeholders,...

Senior Quantitative Financial Analyst - AML ModelsLocation: Various locationsJob Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, which shapes our operations and our commitment to clients, employees, communities, and shareholders alike.We strive to create an...

Join Our Team as a Finance AnalystAt Chemours, we are committed to creating a vibrant and sustainable future through the power of chemistry. We invite you to become a part of our dynamic team, where your contributions will help shape markets and enhance the lives of billions globally.Your RoleAs a Finance Analyst in our expanding Finance Department, you will...

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at Corporation Service Company. As a key member of our finance department, you will play a critical role in driving business growth and success.Key ResponsibilitiesAct as a direct financial advisor to one of our largest business units, providing strategic financial...

The Pharma Solutions business will be taking on its next chapter of growth as a trusted partner for thepharmaceutical industry with the announcement to sell Pharma Solutions to Roquette. This move will position Pharma Solutions to expand its industry leadership through continued investment in innovation to meet the evolving needs of pharmaceutical...

Position OverviewAs a Financial Analyst within our Regional and Agribusiness (RAB) banking division, you will play a crucial role in enhancing the financial stability of businesses and communities across Australia.Key ResponsibilitiesCollaborate with Relationship and Agribusiness Executives to assess client needs through thorough research and...

Job OverviewDelrin is a leading provider of premium polymer solutions, recognized for our commitment to innovation and excellence. We pride ourselves on our reputation for quality and reliability in the High-End Engineering Polymer Market.Our flagship product, Delrin, is an advanced engineering polymer that offers superior performance in a variety of...

Position: Lead Analyst, Risk Mitigation StrategiesLocation: Wilmington, DE (Hybrid)We are in search of a Lead Analyst to become a vital part of our Risk Mitigation team in Wilmington, DE. This position is essential for steering business outcomes and providing strategic insights by spearheading and executing intricate projects and quantitative evaluations.The...

Join Our Team as a Capital Markets Senior AnalystAbout Mercury Financial CorporationMercury Financial Corporation is a forward-thinking and expanding financial services firm dedicated to assisting customers in achieving their financial aspirations through accessible and comprehensible credit solutions. Our success in establishing a robust credit card program...

Job SummaryWe are seeking a highly skilled Fiscal Advisor I to join our team at DelDOT. As a key member of our financial operations, you will play a critical role in ensuring the accuracy and integrity of our financial records.Key ResponsibilitiesFinancial Analysis: Review and analyze financial transactions and records to determine accuracy and ensure...

Position OverviewAs a Financial Analyst specializing in regional and agribusiness sectors, you will play a pivotal role in enhancing the financial health of local enterprises and communities. Your expertise will contribute to the growth and success of our clients, ensuring they receive the best financial solutions tailored to their needs.Key...

Senior Analyst, Loss MitigationLocation: Wilmington, DE (Hybrid)We are a seeking a Senior Analyst to join our Loss Mitigation team in Wilmington, DE. This role will be responsible for driving business results and strategic insights by leading and performing complex projects and quantitative analyses.This individual will balance a challenging set of...