- SitusAMC (Dover, DE)
- … audit requests, including virtual and onsite audits, while maintaining compliance with internal and external audit standards + Act as a primary point of ... - come join our team! This role is responsible for managing client audit requests, assisting clients with due diligence documentation, and ensuring a smooth and… more
- Chemours (Wilmington, DE)
- …special projects and brainstorming sessions, including development of the dynamic annual Internal Audit plan. **The following is** **_required_** **for this ... improvement at a time. Chemours is seeking an **Assurance Analyst ** to join our growing **Assurance Services** team! This...or in progress. + 2 years of experience in Internal Audit or External Audit .… more
- TD Bank (Wilmington, DE)
- …risk reviews of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related to ... appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes… more
- Bank of America (Wilmington, DE)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... Senior Quantitative Financial Analyst New York, New York;Wilmington, Delaware; Charlotte, North...units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model… more
- University of Delaware (Newark, DE)
- Grants Analyst I / II, College of Engineering Job no: 501509 College / VP Area:College of Engineering Work type: Staff Location: Newark Categories: Grants & ... Contracts, Full Time Salary Structure (https://www.udel.edu/faculty-staff/human-resources/total-rewards/compensation/salary-structure/) Pay Grade:29E (Grants Analyst I) / 30E (Grants Analyst II)… more
- University of Delaware (Newark, DE)
- Systems Analyst , Student Financial Services Job no: 501505 College / VP Area:VP for Enroll Management Work type: Staff Location: Newark/Hybrid Categories: Academic ... limited direction of the Assistant Vice President, the Systems Analyst is responsible for facilitating optimal unit performance to...Participates in and supports data needs for reconciliation and audit procedures. + Collaborates with UD IT MIS to… more
- City National Bank (Newark, DE)
- …* Risk and Control coverage across our businesses and processes with an interface to internal audit and second line of defense * Program and project management ... *FINANCIAL OPERATIONS SERVICES ANALYST - LEADERSHIP & EXCELLENCE ANALYST ...banking systems and processes, risk management principles, framework, and internal controls * Utilizes knowledge and learned skills to… more
- City National Bank (Newark, DE)
- …and support groups to achieve success in supporting remediation of regulatory, internal audit , and self-identified issues. * Analyze, evaluate and periodically ... *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the...organization. Collaborate closely with colleagues across Risk, Compliance and Internal Audit to strengthen the control environment… more
- City National Bank (Newark, DE)
- …and support groups to achieve success in supporting remediation of regulatory, internal audit , and self-identified issues. * Analyze, evaluate and periodically ... *INVESTMENT MANAGEMENT GOVERNANCE OFFICE BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the...affiliates. Collaborate closely with colleagues across Risk, Compliance and Internal Audit to strengthen the control environment… more
- City National Bank (Newark, DE)
- *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and ... Business Control Senior Analyst and or Lead for Consumer Banking and will...business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a liaison… more
- Verint Systems, Inc. (Dover, DE)
- …www.verint.com . **Overview of Job Function:** The Sr. Software License Management Analyst will provide support for the CCaaS Business function by performing ... all parties understand results. **Principal Duties and Essential Responsibilities:** + Audit customer's license usage against purchases using their understanding of… more
- M&T Bank (Wilmington, DE)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... **Overview:** Serves as senior business analyst of custom and vendor digital products, including...+ Support system integration efforts between CLO platforms and internal and external data sources. + Coordinate user acceptance… more
- City National Bank (Newark, DE)
- …of 2 years in operations, risk management, quality assurance, compliance, or an internal control/ audit capacity *Skills and Knowledge* * Strong analytical and ... *BUSINESS PROCESS ANALYST LEAD* WHAT IS THE OPPORTUNITY? The Process...Certifications: CPA - Certified Public Accountant, CIA - Certified Internal Auditor, CISA - Certified Information Systems Auditor *Compensation*… more
- City National Bank (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
- Cardinal Health (Dover, DE)
- …laws and regulations, provision of regulatory guidance, training and development, audit and assessment, data management, process design and continuous improvement, ... automated tool development and M&A due diligence The GTC Analyst will ensure compliance with Customs and partner government agencies by adhering to and promoting the… more
- CIBC (DE)
- …leaders and key functional areas such as Risk Management, Legal, Compliance, and Internal Audit . + **Maintain a central inventory** of all CIRA Applicability ... Governance department, you'll work with an agile and innovative team. Sr. Analyst , Change Initiatives Risk Assessment, you'll facilitate the CIRA reviews with… more
- M&T Bank (Wilmington, DE)
- …Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... and the most accurate data field(s) when domain data is sourced for internal projects and/or products by querying databases. Maintain advanced knowledge of domain's… more
- Acxiom (Dover, DE)
- Job Description Summary The Delivery Analyst Intern works on delivering data, data products, and information that drives our client's multi-channel marketing ... jobs + Learn established procedures and project requirements + Accurately audit and validate source data, data formatting specifications, and output requirements… more
- Citigroup (New Castle, DE)
- The Loan Operations Accounting Controls Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of ... provides solutions to reduce errors, and to adhere to audit and control policies. Servers as a checker for...team members + Works closely with own team and internal stakeholders in order to meet client needs +… more
- Cushman & Wakefield (Dover, DE)
- **Job Title** Market Planning Analyst **Job Description Summary** **Job Description** .Support portfolio planning efforts through the collection and maintenance of ... market data . Track Workplace Trends . Track and audit forecast planning activities for accuracy and timeliness ....rapid response time . Proven record of providing excellent internal and external customer service . Excellent interpersonal, oral… more