- M&T Bank (Wilmington, DE)
- **About Our Team** The Risk and Control Management team, operating within the First Line of Defense for Institutional Services and Wealth Management (ISWM ... ensuring robust risk management practices. Our team is responsible for risk identification, assessment, control design, testing, and ongoing monitoring to… more
- JPMorgan Chase (Newark, DE)
- …contributing to the safety and soundness of the global financial system. As a Treasury Risk Reporting, Analyst in the CTMO, you'll be at the forefront of ... Strategic Insights:** Collaborate with Corporate Treasury, core lines of business , and Risk Oversight to produce critical...models and controls across the global team and across risk stripes. Review and assess current control … more
- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As an Analyst in Credit Risk Middle Office within Corporate Risk , you help ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and... risk disciplines + Experience in operational or risk management, or other control function +… more
- Subaru of America (Camden, NJ)
- …This role works across the business to ensure compliance, support loss control efforts, and strengthen Subaru's enterprise risk and safety practices. CORE ... ROLE SUMMARY The Senior Risk Management Analyst helps keep Subaru...sales projections, inventory shipped, payrolls, facility information, and loss control programs. Understands where to best locate underwriting data,… more
- Vanguard (Malvern, PA)
- Equity Investment Risk Analyst Our mission starts with you! Provides investment risk management support across Vanguard's global equity funds, partnering ... knowledge of financial markets, quantitative drivers, and investment themes; incorporate evolving business needs into risk analysis. + Projects: Contribute to… more
- JPMorgan Chase (Newark, DE)
- …is responsible for calculating, analyzing, and reporting firm-wide RWA for wholesale credit risk and retail risk stripes. The RWA measures feed into corporate ... support external regulatory filings and disclosures. BM&A is responsible for the business requirements to develop and manage the Basel infrastructure and ensure… more
- Vanguard (Malvern, PA)
- …+ Drive Risk Reporting & Collaboration: Partner with IT leaders, business units, and third-party vendors to assess technology risks and influence secure adoption ... without compromising agility. + Assure Processes & Compliance: Validate security plans, risk assessments, and control techniques to maintain compliance and… more
- UGI Corporation (King Of Prussia, PA)
- Sr SOX Compliance Analyst - Business Process Location: King Of Prussia, PA, US, 19406 Workplace Environment: Onsite Company: UGI Corporation Requisition Number: ... Employee Discount Programs Position Summary: The Senior SOX Compliance Analyst - Business Process plays a critical...and flowcharts. Coordinating with process SMEs to review the risk and control matrices as well as… more
- City National Bank (Newark, DE)
- * BUSINESS PROCESS ANALYST LEAD* *WHAT IS...of the fundamental principles of banking, project management, and business control work * Minimum of 2 ... and emerging fraud risks and to design suitable fraud control augmentations. * Work with business , product,...fraud trends and solutions is critical. Key stakeholders include business , technology, and risk partner teams. *… more
- City National Bank (Wilmington, DE)
- *INVESTMENT MANAGEMENT GOVERNANCE OFFICE BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of the team ... provides oversight and guidance to City National's lines of business with a strong focus on integrated and streamlined...Risk , Compliance and Internal Audit to strengthen the control environment and enhance risk management practices.… more
- City National Bank (Wilmington, DE)
- *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of the ... provides oversight and guidance to City National's lines of business with a strong focus on integrated and streamlined...Risk , Compliance and Internal Audit to strengthen the control environment and enhance risk management practices.… more
- City National Bank (Wilmington, DE)
- …of the 1LOD Controls Office, develops and maintains tools and resources to support Business Control Officers (BCOs) in carrying out their responsibilities in a ... *PROCEDURE PROGRAM ANALYST - 1LOD* WHAT IS THE OPPORTUNITY? The...functions with reporting and analytics; assessment and standardization of risk and control practices; development of shared… more
- Robert Half Finance & Accounting (King Of Prussia, PA)
- …of our premier clients is currently looking for a Sr. SOX Compliance Analyst with proven expertise overseeing organizational Sarbanes-Oxley programs. As the Sr. SOX ... Compliance Analyst , you will assess, document, test, and enhance the...coordinate with external auditors and provide audit support, identify risk by performing risk assessments, prepare SOX… more
- City National Bank (Newark, DE)
- …behaviors based on client profile and update profile to determine accuracy of client risk level. * The KYC Review ( Analyst - Senior) will perform Enhance ... completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts. *...assist with training of new hires and conduct quality control review/adit of junior level analyst reviews.… more
- Bank of America (Newark, DE)
- …activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the audit ... management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit...coverage of model uses across the various lines of business of control functions. + Works closely… more
- City National Bank (Newark, DE)
- …an effective BSA control environment, under the guidance of the BSA Risk Manager. Prioritizes focus toward areas identified as having the highest levels of ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...risk to the company. * Works directly with business units and support management as a consultant in… more
- Citigroup (New Castle, DE)
- …outstanding balances/claims + Supports an expansive and/or diverse array of products ( risk and control ) /services. + Follows established procedures to identify ... + Individuals at this level exhibit executional capabilities + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (New Castle, DE)
- … control deficiencies and implements appropriate procedures and solutions to mitigate any risk or control losses + Directly impacts the area through shared ... expected to be a subject matter expert in one (or more) specific skill sets, business areas or products + Appropriately assess risk when business decisions… more
- PNC (Philadelphia, PA)
- …organizational risk . Responsible for early detection of suspicious activity, control and prevention of losses. + Under supervision, researches and analyzes bank ... help drive crucial behind-the-scenes functions for many lines of business . This includes essential items such as managing the...to the company's success. As a Detection & Investigation Analyst within PNC's Retail Bank Operations Check Fraud Team,… more
- Noblis (Philadelphia, PA)
- …construction. and equipment support. This requisition covers multiple positions, including: + Program Analyst , Entry Level + Program Analyst , Mid Level + Program ... + Prepare, maintain, and manage requirements, processes, PO&AMs, schedules, flow charts, risk matrices, and presentations + Track and analyze efforts, resources, and… more