- Citigroup (Wilmington, DE)
- The **AVP, Business Risk Senior Analyst ** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team...customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence… more
- City National Bank (Newark, DE)
- * RISK REPORTING ANALYST * WHAT IS THE...the existing risk reporting processes and generate risk reporting for presentation to senior management ... position, in the Second Line of Defense (2nd LOD), will provide support to Risk Management in different data and reporting initiatives. This role will work with the… more
- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Reporting Analyst within the Risk Management team, you will be ... risk indicators (KRIs) and trends. + Prepare detailed and accurate risk reports for senior management, risk committees, and regulatory bodies. + Develop… more
- JPMorgan Chase (Wilmington, DE)
- …the box, challenging the status quo and striving to be best-in-class. As a Strategic Analyst within the Credit Risk Management Team, you will play a pivotal role ... senior leadership and various stakeholders + Prepare and present detailed risk monitoring reports to senior management and stakeholders, ensuring clear… more
- Citigroup (Wilmington, DE)
- The VP, Climate Risk and Portfolio Management Analyst will be aligned with the mortgage risk group with a focus on climate risk data analysis. This role ... climate risk data and analytics. + Prepare risk management presentations for senior management that include analytics on expected portfolio performance and… more
- Citigroup (Wilmington, DE)
- Citibank, NA seeks a Model/Analysis/Validation Senior Analyst for its Wilmington, Delaware location. Duties: Analyze the performance of highly quantitative ... Economics, or related quantitative field and 2 years of experience as a Model/Analysis/Validation Senior Analyst , Credit Analyst , Financial Analyst , or… more
- Robert Half Finance & Accounting (Radnor, PA)
- Description Growing client within the healthcare industry seeks a forward thinking, Senior FP& A Analyst with strong analytical skills. The Senior FP& A ... Modeling . Lead efforts to business unit profitability . Risk Management . Develop and gain deep business understanding...and loss . Establish financial policies Requirements The ideal Senior FP& A Analyst will have a… more
- Vanguard (Malvern, PA)
- Global Risk & Security (GR&S) enables Vanguard's business strategy, protects Vanguard's clients, crew and assets, and stewards a risk -smart culture at Vanguard. ... that leaders and crew across Vanguard can drive faster, stronger, risk -informed decisions. Responsibilities: + Develops, implements, and maintains an effective and… more
- Vanguard (Malvern, PA)
- …balance, and an investment in your future at its core. We're excited for a Senior Vulnerability Management Analyst to join our high-energy team - to help shape ... Global Risk and Security (GR&S) at Vanguard enables business...protect Vanguard and its clients from cyber security threats. Senior Vulnerability Management Analyst : + Leverage exposure… more
- City National Bank (Wilmington, DE)
- *BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... and Business Control Managers ("BCM"s) and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for… more
- Deloitte (Philadelphia, PA)
- The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and managing quality, risk , professional conflicts of ... protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier...support and development of TPRM Gateway, the US Firms' Risk and Brand Protection (R&BP) Third Party Risk… more
- Deloitte (Philadelphia, PA)
- …Recruiting for this role ends on March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with auditor ... for handling independence inquiries received from our professionals and engagement teams. As a senior analyst , you'll be part of a strong and cohesive team where… more
- Bank of America (Wilmington, DE)
- Senior Quantitative Financial Analyst New York, New York;Wilmington, Delaware; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As the digital landscape evolves, so too… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends ways to help… more
- PNC (Philadelphia, PA)
- …to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will ... Technology, Security, and Enterprise Fraud); business process/model owners; and independent risk management, and audit. You will frequently be required to present… more
- PNC (Philadelphia, PA)
- …valued and have an opportunity to contribute to the company's success. As a Senior Investment & Operations Analyst - Defined Contribution Plans within PNC's ... or initiatives within an operational unit, and oversees performance and risk indicators. + Establishes process performance measurements and oversees business impact.… more
- City National Bank (Newark, DE)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there...customer service. Functions as a backup to the BSA Risk Officer in specific areas as necessary. What you… more
- Saint-Gobain (Malvern, PA)
- …of increasing responsibility. Previous experience should include roles such as a Senior Financial Analyst , Accountant or Other Finance/Business positions. + ... "This Job Matters" **_What's the job?-_** The Sr. Financial Analyst acts as a business partner and trusted advisor...and evolution vs. budget commitment and prior year, identify risk and opportunity areas. + Prepare monthly reporting packages… more