- City National Bank (Newark, DE)
- * BUSINESS CONTROLS ANALYST II * WHAT IS THE...("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or ... to the business line. * Support on Control Standards to ensure compliance-related controls are...and control perspectives other members of the Business Control team and Business … more
- University of Delaware (Newark, DE)
- …Pay Grade:29E (Grants Analyst I) / 30E (Grants Analyst II ) Context of the Job: Under the general ... Grants Analyst I / II , College of Engineering Job...direction of the Manager, College Business Office, the Grants Analyst I manages and administers… more
- TD Bank (Wilmington, DE)
- …:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Analyst II provides a range of research, guidance, and business ... portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- City National Bank (Wilmington, DE)
- *FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and ... * Assist in efforts to evaluate current and upcoming threats and control environment to identify potential opportunities and determine enhancements * Support the… more
- BlackRock (Wilmington, DE)
- …bringing strategic visions to fruition, then look no further! BlackRock is pursuing an Analyst to become a part of the team. We recognize that strength comes from ... with preparation and oversight of monthly packages and regulatory schedules. ** Analyst , Investment Accounting Role:** Responsible for handling all aspects of… more
- CTG (Wilmington, DE)
- …in at least two technology team roles (eg, project manager, user experience, business analyst , developer, testing, deployment). + Prior experience fostering team ... **CTG is seeking to fill a Scrum Master II opening for our client in Wilmington, DE.**...to the company's risk and regulatory standards, policies, and controls . + Identify and escalate risk-related issues to management,… more
- Sallie Mae (Newark, DE)
- …senior management and other business partners so that the appropriate business outcomes are achieved; + Experience navigating controls and procedures ... and update on a regular basis policies and procedures regarding disclosure controls and Regulation FD; + Support the company's SEC Reporting, Investor Relations,… more