- 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 ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- 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 ... craft clear messages that address all stakeholder questions (including Legal & Compliance ) + Build and develop partnerships with potential initiators/ change owners,… 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...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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 ... field and 2 years of experience as a Model/Analysis/Validation Senior Analyst , Credit Analyst , Financial...to quantify model changes and build alternate models; Quantitative risk and model management; and Model regulatory compliance… more
- City National Bank (Newark, DE)
- *BUSINESS CONTROLS ANALYST SENIOR - VENDORS AND APPLICATIONS* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") ... are documented in line with the standards * Participate in execution of essential risk program functions, including Compliance Risk Assessments, Key Risk… more
- Deloitte (Philadelphia, PA)
- …policies and guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions ... protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier...+ Respond to Service Now tickets and work with risk & compliance groups to process third… more
- Deloitte (Philadelphia, PA)
- …marketplace. 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 ... received from our professionals and engagement teams. As a senior analyst , you'll be part of a...+ Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption,… 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 are adequate processes, procedures and internal… 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
- Amentum (Aberdeen, MD)
- Amentum is now hiring for several Information Security Analyst ( Senior ) positions in support of the Cyber Security & Information Assurance (CSIA) Support ... Response Program. + Contribute to and assist with developing business specific risk and compliance reporting. + Co-ordinate research initiatives on industry,… 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 ... business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk mitigation activities. PNC Employees… more
- Teva Pharmaceuticals (West Chester, PA)
- Senior Quality Analyst Date: Jan 7, 2025 Location: West Chester, United States, Pennsylvania, 19380 Company: Teva Pharmaceuticals Job Id: 59584 **Who we are** ... and new people to make a difference with. **The opportunity** The Quality Analyst III engages in Non-Clinical and Bioanalytical QA related activities at a local… more
- City National Bank (Newark, DE)
- *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of the ... to Fiduciary activities across the organization. Collaborate closely with colleagues across Risk , Compliance and Internal Audit to strengthen the control… more
- M&T Bank (Wilmington, DE)
- **Overview:** Serves as senior business analyst of custom and vendor digital products, including Solvas, for our rapidly growing Collateralized Loan Obligation ... proper documentation and validation of system changes. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Citigroup (New Castle, DE)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the ... and conduct effective due diligence and investigations on higher risk cases that may be a potential risk...clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on… more
- Penn Medicine (Philadelphia, PA)
- …each day. Are you living your life's work? **Summary:** + The Vulnerability Management Senior Analyst functions as a technical expert that provides support to ... a concise and understandable manner + Analyze data to assist with identifying risk and prioritizing remediation efforts + Assist others with developing reporting and… more
- DuPont (Wilmington, DE)
- …Health, and Safety (EH&S) Product Safety module for managing global regulatory compliance across many diverse specialty product businesses. The SAP EH&S Regulatory ... Data and Systems Analyst position offers a challenging opportunity to gain exposure...regulatory data issues + Understand chemical and product regulatory compliance + Understand company confidential business information (CBI) requirements… more
- Citigroup (New Castle, DE)
- …+ Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc to ensure strategic vision is enabled. + Ensure that ... transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...and striving to be best-in-class. As a Quant Modeling Analyst supporting the Office of Fair Lending within the… more