- City National Bank (Newark, DE)
- * BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business ... practical impacts/implications to the business line. * Provide guidance on Control Standards to ensure compliance-related controls are documented in line… 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 ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… 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 (CLO) business . This position involves working closely with product managers,...of system changes. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… 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 team that provides oversight and guidance to City National's lines of business with a strong focus on integrated and streamlined investment management governance… more
- Cardinal Health (Dover, DE)
- …technical controls or processes. . Provide bi-directional communication between business units and data protection engineers towards control implementation & ... currently have a career opening for a Data Protection Analyst . Open to employees living anywhere in the United...false positive rate in existing or new data protection controls . . Communicate technical control improvement opportunities… more
- IKO (Wilmington, DE)
- …hold these values. People like you! Job Description The Plant Controller \ Senior Financial Analyst is responsible for financial reporting and operational ... building materials. IKO is a Canadian owned and operated business with production facilities worldwide and has many years...WHEN YOU JOIN US YOU WILL BE: + The Senior Financial Analyst prepares monthly and quarterly… 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 ... ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control ...ABOUT CITY NATIONAL We start with a basic premise: Business is personal. Since day one we've always gone… more
- TD Bank (Wilmington, DE)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… 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 ... auditing activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the… more
- GovCIO (Dover, DE)
- **Overview** GovCIO is currently hiring for a Senior Computer Systems Analyst with an active Secret clearance. This position will be located in Sterling, ... processes, and work flows. May also be functional experts in financial, program control or logistical areas. + Analyzes business and technical processes to… more
- SMX (Dover, DE)
- Senior Financial Analyst (4072)at SMX(View all jobs) (https://www.smxtech.com/careers/) United States SMX is seeking a Senior Financial Analyst who will ... program management team and work with the Sr. Financial Analyst and the Program Manager in meeting the overall...goals and objectives. They interface with TDL Project Manager, senior technical staff, as well as other functional organizations… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... creating mitigation strategies. **Responsibilities:** The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be… more
- EDB (Dover, DE)
- …information, visit www.enterprisedb.com We are seeking a highly skilled and motivated ** Senior Financial Analyst ** to join our Financial Planning and Analysis ... analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk, manage costs and scale efficiently for a data and AI led… more
- Citigroup (New Castle, DE)
- …events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Acxiom (Dover, DE)
- The Sr. Campaign Insights Analyst contributes as a member of a production delivery team and collaborates with internal/external stakeholders to plan, execute, and ... measure email marketing campaigns. The Sr. Campaign Insights Analyst must understand the end-to-end email campaign lifecycle, client objectives, testing strategies,… more
- M&T Bank (Wilmington, DE)
- …and complex data sets to evaluate, recommend, and support the implementation of business strategies. Identifies and compiles data sets using a variety of tools to ... help predict, improve, and measure the success of key business -to- business outcomes. Mentoring junior analysts. This role encompasses a comprehensive analysis… more
- HealthEdge Software Inc (Dover, DE)
- **Overview** **Position Overview:** We are seeking a Senior Payment Integrity Specialist to play a key role in building and implementing proprietary healthcare edits ... in claims processing. The successful candidate will be responsible for taking a senior level role in analyzing claims data, as well as translating contract terms,… more
- Citigroup (Wilmington, DE)
- …path forward related to third party redemption support + Develop decks for senior management updates and quarterly business reviews by supporting all aspects ... with a passion for establishing and maintaining a culture of control within the business . + Relationship management skills with ability to deepen relationships,… more
- Highmark Health (Dover, DE)
- …The incumbent is expected to become intimately familiar with "the story of the business " as viewed through the lens of data, to champion the adoption of analytics ... review processes are utilized and that changes maintain data integrity control processes. + Maintain effective communication with internal organizations, external… more
- ASM Research, An Accenture Federal Services Company (Dover, DE)
- …+ Utilize intake methods such as email, Ebond (Conexus, ETEMs), and Business Center to manage order requests. + Collaborate with cross-functional teams to ... for order visibility and forecasting to improve predictability and control . + Ensure all network hardware, core network configurations,...+ Ability to work on MS Excel for any business calculation. + Keen attention to detail and accuracy.… more