Job Market Guide: Compliance Officer jobs in DE

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Officers in DE. Compliance Officers in DE have between ${} and ${} years of experience, averaging $${} years of experience.

10 Compliance Officer jobs in DE

Wilmington, DE
Lead and support Compliance Testing processes and activities in accordance with established testing and documentation standards.
industry
Financial Services
experience
5 - 7 years

New Castle, DE
The Compliance Officer is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures and policies.
industry
Financial Services
experience
5 - 7 years

New Castle, DE
Supports the enterprise-wide Governance framework design, ongoing execution, and continuous improvement.
industry
Financial Services
experience
5 - 7 years

Newark, DE
The candidate will be responsible for providing technical tax advice to the various internal business partners as it pertains to specific inquiries in addition to oversight of tax-related project deliverables. Finally, the candidate will support the BAU functions aligned with the Tax Compliance team.
industry
Financial Services
experience
5 - 7 years

Wilmington, DE
Drive creation, deployment, and ownership of compliance tracker for critical application and infrastructure support activities
industry
Financial Services
experience
5 - 7 years

Newark, DE
Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to Investigations or to clear the alert.
industry
Financial Services
experience
Not Specified

Compliance Analyst

Newark, DE
Ability to build and maintain effective working relationships with Sales Representatives; comfortable with interaction with all levels of management and external parties; a team - player.
industry
Financial Services
experience
Not Specified

Wilmington, DE
This position offers the employee the ability to learn how to apply and interpret Regulatory guidance adherence in the Recovery Operations environment.
industry
Financial Services
experience
5 - 7 years

New Castle, DE
The Senior Analyst (Compliance Officer) may be responsible for reviewing the customer case container, conducting research, documenting the investigations, and providing initial recommendations and dispositions with supporting reasons for the dispositions.
industry
Financial Services
experience
8 - 10 years