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Top subpoena compliance jobs in Wilmington, DE

Search for subpoena compliance jobs in Wilmington, DE
URGENT
Seeking a Compliance Transaction Tester in Wilmington, DE. Validate business adherence to consumer laws. Analyze data, collaborate with teams, ensure accurate testing, and report results. Require 4+ years in finance and related certifications. Up to ...
Full time
Part time
Local area
Wilmington, DE

Capital One
Seeking a Tax Manager at an industry-leading company blending science and creativity to develop unique solutions worldwide. Responsibilities include overseeing income tax compliance, assisting with audits, supporting tax planning activities, and impl...
Wilmington, DE

IFF
Seeking a Domestic Tax Manager in Wilmington, DE. Join a purpose-driven team focusing on US Federal tax compliance. Lead tax workpaper preparation, enhance processes, and provide strategic tax planning. Requires Bachelor's degree, 8+ years of tax exp...
Full time
Wilmington, DE

KLM Careers
NEW
Join Stefanini Group's dynamic team! Facilitate eDiscovery Program operations in alignment with Cyber Security Team. Handle ESI collection, investigations, and case management efficiently. Collaborate with legal and technology teams for seamless proc...
Wilmington, DE

Stefanini
Join the Amtrak team in locations like Chicago, NYC, and Washington, D.C. as a Compliance and Safety Assurance Specialist. Ensure adherence to regulations and safety protocols through audits, evaluations, and oversight. Drive safety culture and compl...
Hourly pay
Permanent employment
Temporary work
Work experience placement
Interim role
Local area
Remote job
Relocation
Wilmington, DE

Amtrak
Seeking a skilled Construction Foreman to lead construction activities, coordinate with project teams and contractors, and ensure project timelines and safety standards are met. Must have 10+ years of experience, be a Master Carpenter, and hold OSHA ...
Full time
For contractors
Night shift
Wilmington, DE

Wohlsen Construction
Hybrid role at Wilmington, DE offices. Conducts QA reviews for AML and OFAC processes, ensuring compliance with regulations. Mentors team, recommends process enhancements, and maintains QA reports. Requires 5+ years of BSA/AML experience. Strong know...
Full time
Wilmington, DE

The Bancorp Bank, N.A.
Lead the HR Control Management Team as a proactive Vice President Control Programs Manager at JP Morgan. Develop robust control strategies, engage with HR partners, and drive a risk-conscious culture. Implement firmwide control initiatives, facilitat...
Wilmington, DE

JPMorgan Chase & Co.
Join IFF's Global Regulatory Affairs team as a Senior Manager for Chemical Substance Registration. Lead regulatory activities for our breakthrough DEB biomaterials, ensuring compliance with global regulations. Drive innovative strategies to bring sus...
Work experience placement
Local area
Remote job
Worldwide
Wilmington, DE

IFF
Exciting opportunity at Stefanini Group! Join our team to collaborate with Cyber Security and Legal Teams, managing eDiscovery processes. Support investigations, maintain documentation, manage evidence, and facilitate communication between parties. C...
Wilmington, DE

Stefanini

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