- Citigroup (New Castle, DE)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the performance of the individual. **Responsibilities:** + Help coordinate governance and the facilitation of the execution of the...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (New Castle, DE)
- …oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This… 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 ... customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes skilled… more
- TD Bank (Wilmington, DE)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities +… more
- TD Bank (Cherry Hill, NJ)
- …at the functional or enterprise level. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... **Line of Business:** Business Management, Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance… more
- BioFire Diagnostics, LLC. (Philadelphia, PA)
- …requirement. This role is anticipated to be an 18-month fixed term position. The Senior Internal Control Analyst (CICA) will report to the Associate Director, ... high visibility, high exposure role with direct interaction with Sr Leadership + Opportunity to help establish a new...This role involves adopting a systematic approach to enhance risk management, control, and governance processes. The… more
- PNC (Philadelphia, PA)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Monitoring organization (BSAM) ... Technology, Security, and Enterprise Fraud); business process/model owners; and independent risk management, and audit. You will frequently be required to present… more
- TD Bank (Mount Laurel, NJ)
- …monitor the quality of data across US Liquidity. **Job Summary:** The Senior Business Information Management Analyst (US) provides business technical leadership ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...educate others + Lead projects of moderately to complex risk and resource requirements; may lead end-to-end processes or… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst ...oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, ... of risk related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary,… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to help… more
- JPMorgan Chase (Newark, DE)
- …requires a robust governance framework. + Conducting monthly exposure reviews with senior risk management partners, providing insights into risk data ... status quo and striving to be best-in-class. As a Risk Management - Risk Reporting Analyst...offer discretionary incentive compensation which may be awarded in recognition of firm performance and individual achievements and contributions.… more
- Lincoln Financial Group (Radnor, PA)
- …account. The goal of this group is to deliver insightful, added-value, actionable risk analytics and governance that drive business results. The intern will ... Glance** As part of our go forward strategy in risk management, we believe that "everyone at Lincoln is...models from machine learning, Big Data. + Brainstorm with senior members to generate innovative ideas and solutions. +… more
- TD Bank (Cherry Hill, NJ)
- …specific details for this role. **Line of Business:** Finance **Job Description:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... exist + Supports the execution of remediation plans to address performance/ risk / governance issues + Actively manages relationships within and across… more
- Citigroup (Wilmington, DE)
- …a targeted and impactful way. We are seeking to hire a SVP, Cards Pricing Business Senior Lead Analyst to be part of the USPB Cards Pricing and Statement ... Operations team. The **SVP, Cards Pricing Business Senior Lead Analyst ** position will report directly to the Head of Pricing Execution within the Pricing team… more
- TD Bank (Wilmington, DE)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** The Modelling/Forecasting Senior Analyst provides subject matter expertise and creates ... exist + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and… more
- Bank of America (Newark, DE)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... matter expert and build deep knowledge of data domains, supporting systems, data governance , and financial services risk management concepts. This leader will… more
- Lincoln Financial Group (Radnor, PA)
- …management systems, operating systems, disaster recovery, incident management, vulnerability management, risk assessment, IT governance , and system development + ... Role at a Glance** We are seeking an enthusiastic Senior IT Auditor transitioning from a traditional IT role...are passionate about driving improvements and ensuring robust IT governance , we want to hear from you. **What you'll… more
- M&T Bank (Wilmington, DE)
- …owners, data modelers, data engineers. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite. Identify risk -related issues needing escalation...Team Experienced leading / mentoring team members on all analyst activities Experience in creating data flows and high-level… more
- Vanguard (Malvern, PA)
- …notices and nonjudicial settlement agreements. + Trust termination management, including risk analysis and preparation of legal documents and engagement with states' ... offices, where needed. + Coordinates trust accountings. + Advise on corporate governance requirements for fiduciary activities of a trust company. + Leads the… more