108 compliance officer jobs at 71 companies in Delaware
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Compliance Officer-Deposits and Payment Operations
Los Angeles or Studio City or Charlotte or Newark or Phoenix or New York
$70k-$145k/yrOnsiteFull Time
City National Bank: Commercial and private banking services for businesses and individuals.
7+ YOE7+ years consumer compliance or regulatory reporting experience in lending/deposits, bachelor’s degree or equivalent, knowledge of deposit/payment laws, payments operations experience, strong analytical and communication skills.
San Francisco or Europe or United States or Europe or Europe or Asia or Asia or Europe or Europe or Delaware
$200k-$280k/yrRemoteFull Time
Infra One: An Austrian fund-administration and financial-technology serving emerging venture, buyout, and SPV managers.
7+ YOERequires 7–12 years of compliance experience in investment firms, deep Advisers Act, Reg D, Form ADV, and SEC examination knowledge, plus multi-fund governance and sub-adviser monitoring experience.
Diversified Treatment Alternative Centers: Private behavioral health provider serving children, adolescents, and families through residential and outpatient mental health treatment.
5+ YOEBachelor's required (Master's preferred), 5+ years compliance/quality/regulatory experience in behavioral health or healthcare, experience leading audits, investigations, and corrective actions, strong analytical and leadership skills, willing to travel regularly.
United States or Minnesota or Eden Prairie or Arizona or California or Colorado or Connecticut or Delaware or Florida or Georgia or Illinois or Kansas or Maryland or Massachusetts or Michigan or Montana or Nevada or New Jersey or New York or North Carolina or Ohio or Pennsylvania or Tennessee or Texas or Virginia or District of Columbia
$112k-$151k/yrHybridFull Time
One Pass Solutions: Health and wellness platform serving employers, health plans, and members through fitness, digital, grocery, and social benefits.
5+ YOEBachelor’s degree and 5+ years in healthcare compliance, regulatory affairs, auditing, risk management, or healthcare operations; strong analytical, communication, stakeholder, and Microsoft Office skills.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft SharePoint, Microsoft Teams, HIPAA, CMS
Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
Pittsburgh or Oklahoma or Fayetteville or Virginia or Wisconsin or Nebraska or Florida or Nevada or Texas or Oxford or Evanston or South Carolina or North Carolina or Maine or Kentucky or North Dakota or Arizona or Massachusetts or New Jersey or Idaho or Minnesota or United Arab Emirates or Rhode Island or Portland or Rutherford or Illinois or Pennsylvania or Missouri or Georgia or Kansas or Chattanooga or Delaware or Ohio or Colorado or California or Indiana or Montana or New Hampshire or Alabama or Washington or Connecticut or New York or Medford or Utah or Vermont or Iowa or Oregon or Maryland or District of Columbia or West Virginia or Tennessee or Louisiana or New Mexico or Michigan or United Kingdom or Durham
$65k/yrOnsiteFull Time
ACA Group: Governance, risk, and compliance consulting firm providing advisory, managed services, and technology solutions to financial-services firms.
2+ YOERequires 2–4 years of AML/KYC, compliance, or financial services experience, onboarding and due diligence experience, strong documentation and organizational skills, and Microsoft Office proficiency.
Shreveport or Alabama or Arkansas or Arizona or Colorado or Connecticut or Delaware or Florida or Georgia or Hawaii or Idaho or Illinois or Indiana or Kansas or Kentucky or Louisiana or Maine or Maryland or Massachusetts or Michigan or Minnesota or Mississippi or Missouri or Montana or Nebraska or Nevada or New Hampshire or New Jersey or New Mexico or New York or North Carolina or North Dakota or Ohio or Oklahoma or Oregon or Pennsylvania or Rhode Island or South Carolina or South Dakota or Tennessee or Texas or Utah or Vermont or Washington or West Virginia or Wisconsin or Wyoming
0+ YOEBachelor of Science in engineering or related technical field, or equivalent industry experience. Requires 0–2 years in engineering, quality, regulatory, or compliance roles and proficiency with Microsoft Office and ERP systems.
Microsoft Office, ERP, Engineering Change Requests (ECRs), Engineering Change Notices (ECNs), Bills of Materials (BoMs), Personal Protective Equipment (PPE)
United States or Alabama or Arizona or Arkansas or Delaware or Florida or Georgia or Hawaii or Idaho or Indiana or Iowa or Kansas or Kentucky or Louisiana or Maine or Maryland or Massachusetts or Michigan or Mississippi or Missouri or Nebraska or New Hampshire or New Mexico or North Carolina or North Dakota or Ohio or Oklahoma or South Carolina or South Dakota or Tennessee or Texas or Utah or Vermont or Virginia or West Virginia or Wisconsin or Wyoming
$114k-$182k/yrRemoteFull Time
Southern New Hampshire University: Private nonprofit university serving online and on-campus learners with affordable, career-focused degree programs.
10+ YOEBachelor's degree and 10 years in privacy, compliance, risk management, or related work. Requires privacy program experience, U.S. privacy law knowledge, analytical skills, and relevant privacy certification preferred.
Data Protection Impact Assessments (DPIAs), Information Security Management Office (ISMO), FERPA, GLBA, HIPAA, GDPR, UK GDPR, DPDPA, PIPL, PIPEDA
North America or Charlotte Amalie or Christiansted or Guaynabo or Mayaguez or Texas or Utah or Vermont or Virginia or Washington or West Virginia or Wisconsin or Wyoming or Alabama or Alaska or Arizona or Arkansas or California or Colorado or Connecticut or Delaware or District of Columbia or Florida or Georgia or Hawaii or Idaho or Illinois or Indiana or Iowa or Kansas or Kentucky or Louisiana or Maine or Maryland or Massachusetts or Michigan or Minnesota or Mississippi or Missouri or Montana or Nebraska or Nevada or New Hampshire or New Jersey or New Mexico or New York or North Carolina or North Dakota or Ohio or Oklahoma or Oregon or Pennsylvania or Rhode Island or South Carolina or South Dakota or Tennessee
$62k-$121k/yrOnsiteFull Time
Internal Revenue Service: U.S. federal tax agency administering and enforcing tax laws while helping taxpayers meet their responsibilities.
1+ YOERequires specialized tax collection experience, including tax law research, financial analysis, case resolution, taxpayer communication, and workload management; qualifying graduate education may substitute.
Internal Revenue Code, Internal Revenue Manual, USAJOBS, USA Staffing, Microsoft Word, Microsoft Excel
Charlotte or King of Prussia or Scottsdale or Frisco or Bellevue or Wyoming or Iowa or Mississippi or Idaho or Roseville or Richland or Puyallup or Klamath Falls or Chehalis or Kansas or Long Beach or Minnesota or Kent or Utah or Kentucky or Nevada or Massachusetts or Georgia or Arkansas or Ohio or Michigan or Missouri or Connecticut or Illinois or Pennsylvania or Delaware or Philadelphia or Burlington or North Carolina or Wisconsin or Louisiana or Oregon or Maryland or Texas or Bentonville or Oklahoma or Farmers Branch or Minneapolis or Ontario or Somerville or West Chester or Tennessee or Colorado or Arizona or Tampa or Virginia or Hillsboro or Maine or New Jersey or South Carolina or Indiana or Alabama or New Hampshire or Washington or New Mexico or Florida or California or Naperville or Duluth or Saint Louis
$35-$45/hrHybridFull Time
Core States Group: Private architecture, engineering, and construction firm serving Fortune 500 and Fortune 100 multisite programs across North America.
4+ YOEHigh school diploma, 4+ years permitting/compliance experience (4–6+ preferred), experience in A/E/C or related fields, permitting (UST/air quality) experience a plus, Microsoft Office proficiency, strong project/time management and client-facing skills.
Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft Outlook
The Rockefeller Trust Company (Delaware): Privately owned financial adviser serving wealthy families, institutions, and corporations through wealth management, investments, and investment banking.
15+ YOE10+ MgmtBachelor's degree in a related field, 15+ years of fiduciary administration, 10+ years of progressive leadership, and expertise in fiduciary law, trust administration, taxation, investments, audits, and complex wealth structures.
Barclays US Consumer Bank: US consumer bank serving personal and small-business customers with-branded cards, personal loans, savings accounts, and CDs.
Broad cybersecurity domain expertise, NIST Cybersecurity or PCI DSS knowledge, governance and oversight experience, risk and controls background in consumer banking, and strong stakeholder management skills.
J.P. Morgan Private BankNYSE: JPM: J.P. Morgan Private Bank is a private banking and wealth-management business serving high-net-worth clients.
Trust and estate expertise with document review and onboarding skills; strong judgment, commercial orientation, communication, and ability to negotiate trust terms. JD preferred; knowledge of Delaware/Wyoming trust law preferred.
Lead Compliance Analyst / Safety Auditor - 90205030 - WIL / PHL / CHI / DC / BOS / NY
Wilmington or Philadelphia or Chicago or Washington or Boston or New York City
$94k-$122k/yrHybridFull Time
Amtrak: National provider of intercity passenger rail service.
6+ YOEBachelor's degree or equivalent education and 6 years of relevant experience; driver's license required. Requires compliance, safety assurance, QA/QC, data analysis, regulatory knowledge, and Microsoft Office proficiency.
Microsoft Power BI, Enablon, Microsoft Word, Microsoft Excel, Microsoft SharePoint, Microsoft PowerPoint
3+ YOE3+ MgmtMaster's degree and minimum 3 years leadership and operations experience in healthcare; experience with finance, strategic planning, and regulatory compliance required.
3+ YOE3+ MgmtMaster's degree required; 3 years leadership and operations experience in healthcare; finance, strategic planning, budgeting, compliance (JCAHO/HIPAA) and community relations experience.
Allied Universal: Global security and facility services.
High school diploma or equivalent, minimum age 18 for unarmed roles, computer or tablet comfort, and compliance with background investigation and drug screening requirements. Security license and customer service experience preferred.
Financial Crime Risk Investigations Support Officer II (US)
Mount Laurel or Greenville or Wilmington or Fort Lauderdale or Jacksonville or New York City or Lewiston or Charlotte or Boston or Portland or Vienna
$23-$34/hrRemoteFull Time
TD Bank GroupTSX, NYSE: TD: Diversified Canadian multinational banking and financial services.
Undergraduate degree or equivalent experience; technology proficiency, ability to navigate multiple systems, independent and collaborative work, and knowledge of banking regulations and risk procedures.
Boca Raton or Illinois or New Jersey or Washington or Massachusetts or Pennsylvania or Connecticut or Indiana or Texas or Alpharetta or Ohio or Maryland or Wisconsin or North Carolina or Michigan or Delaware
$115k-$192k/yrOnsiteFull Time
LexisNexis Risk Solutions: Private data analytics helping businesses and governments manage risk, prevent fraud, verify identities, and improve operations.
Bachelor's degree or equivalent experience; 5+ years in information security, cybersecurity, or compliance; 3+ years supporting FedRAMP, FISMA, or federal compliance; cloud platform experience required.
Azure, AWS, Google Cloud, SIEM, Vulnerability scanners, Endpoint detection and response (EDR), Identity and Access Management (IAM), AWS GovCloud, Azure Government
Boca Raton or Illinois or New Jersey or Washington or Massachusetts or Pennsylvania or Connecticut or Indiana or Texas or Alpharetta or Ohio or Maryland or Wisconsin or North Carolina or Michigan or Delaware
$115k-$192k/yrHybridFull Time
RELXLSE: REL: Global provider of information-based analytics and decision tools.
5+ YOEBachelor's degree or equivalent experience; 5+ years in information security, cybersecurity, or compliance; 3+ years supporting FedRAMP, FISMA, or federal compliance; experience with authorized cloud environments and security assessments.
AWS, Microsoft Azure, Google Cloud, NIST SP 800-53, NIST 800-37 Risk Management Framework (RMF), NIST 800-171, SIEM, Vulnerability scanners, Endpoint detection and response (EDR), Identity and Access Management (IAM), AWS GovCloud, Azure Government, Governance, Risk, and Compliance (GRC)