- City National Bank (Wilmington, 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
- 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
- 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
- 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
- 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
- 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
- City National Bank (Wilmington, DE)
- *FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and ... * Assist in efforts to evaluate current and upcoming threats and control environment to identify potential opportunities and determine enhancements * Support the… more
- Citigroup (New Castle, DE)
- …including: Risk, Data Services, Finance, the Regulatory Reporting Interpretive Office, and Senior Business Leaders. + Appropriately assess risk when business ... The Finance Reporting Lead Analyst , under the Global Regulatory and Capital Reporting...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New Castle, DE)
- …root cause of issues and impacts to business , make recommendations to Senior Management on process and control enhancements. This job description provides a ... The Compliance AML Execution Lead Analyst is senior professional responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New Castle, DE)
- …Senior IAM (Identity Access Management ) Authentication Platforms Build & Integration Senior Lead Analyst will be responsible for implementing, operating, and ... Policy, + Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more
- OneMain Financial (Wilmington, DE)
- **Position: Senior Analyst , Credit Analytics** **Location: Wilmington, DE** (hybrid) OneMain Financial is looking for a ** Senior Analyst ** to join our ... DE. This is an exciting opportunity to learn and drive significant business results through optimization of our credit risk underwriting and pricing strategies.… more
- Citigroup (New Castle, DE)
- …to resolve issues related to loan documentation processes + Responsible for escalating control gaps and issues to senior managementIdentifies loan related ... The Loan Doc & Proc Sr Analyst is a seasoned professional role. Applies in-depth...Policy, applying sound ethical judgment regarding personal behavior, conduct, business practices, escalating, managing and reporting control … more
- BlackRock (Wilmington, DE)
- …in external market initiatives. The candidate will require the skills to partner with Business leads, operations teams and senior leaders along with ICB, Legal, ... **About this role** **GAAPS Analyst / Associate Private Markets Operations - Middle...of the Global Alternative Transaction Services (GATS) team within Business Operations. GATS is responsible for settlements and documentation… more
- Citigroup (New Castle, DE)
- …with the Financial Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance, legal and business AML issues + ... The Execution Intermediate Associate Analyst is an entry-level position responsible for performing...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New Castle, DE)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... + The Project Sr Analyst is a seasoned professional role. Applies in-depth...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- JPMorgan Chase (Wilmington, DE)
- …of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your ... and striving to be best-in-class. As a Quant Modeling Analyst supporting the Office of Fair Lending within the...modeling and analyses to detect & mitigate bias in line-of- business models. In this high visibility role, you will… more
- Citigroup (Wilmington, DE)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The VP, Climate Risk and Portfolio Management Analyst will be aligned with the mortgage risk...data and analytics. + Prepare risk management presentations for senior management that include analytics on expected portfolio performance… more