- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Reporting Analyst within the Risk Management and Compliance ... team at JPMorgan Chase, you will be at the forefront of risk reporting . You will use your technical skills to build intelligent solutions for reporting and… more
- JPMorgan Chase (Newark, DE)
- …the status quo and striving to be best-in-class. As a Risk Management - Risk Reporting Analyst , you will work within the broader Firm-wide Risk ... Risk Management. + Establishing guidance for Firmwide Reputation Risk Data Attributes and ensuring accurate client reporting... Risk Data Attributes and ensuring accurate client reporting . + Reviewing NAIC codes for HRS reporting… more
- TD Bank (Wilmington, DE)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM… more
- Citigroup (New Castle, DE)
- The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation and artifacts which evidence ... as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of...+ Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with… more
- Citigroup (Wilmington, DE)
- … risk functions and deliver actionable business insights. Write programs and execute risk reporting and data reconciliation using SAS code, DATA step, SAS ... **Job Description:** The **AVP, Business Risk Senior Analyst ** will analyze business...Enhance and automate the validation of branded cards strategies, reporting , and other repetitive processes leveraging Unix and Autosys.… more
- TD Bank (Wilmington, DE)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a… 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 ... will be instrumental in establishing the Portfolio Risk Appetite Framework including Climate Risk Appetite and quantifying the peril exposures for the US… more
- 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 facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… more
- Vanguard (Malvern, PA)
- …build a broad network at Vanguard. In this Role the Counterparty and Derivatives Risk Analyst Will: + Develop, implement, and maintain an effective and efficient ... Situated within the Global Risk & Security Division, the Counterparty Risk...leaders, portfolio managers, and traders. Develop, maintain, and communicate reporting of results effectively. + Manages relationships with stakeholders… more
- TE Connectivity (Berwyn, PA)
- Claims, Risk , and Insurance Management Analyst (Hybrid) **At TE, you will unleash your potential working with people from diverse backgrounds and industries to ... claim processes and related resources for the property, casualty, and executive risk insurance programs, including the maintenance of Risk Management Information… more
- Bank of America (Newark, DE)
- … Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, Delaware **Job ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to help… more
- Vanguard (Wayne, PA)
- …+ Proactively identify, investigate, and recommend improvements to allow for improved risk identification and risk management. + Lead and conduct assessments ... organizations to align processes with existing frameworks. + Liaise with audit and risk partners to ensure alignment with Audit Universe and Top Risk … more
- Bank of America (Newark, DE)
- …a consistent and coherent set of models, analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of America. ... Product Strategy/Business Analyst Charlotte, North Carolina;Chandler, Arizona; Newark, Delaware; Phoenix,...is responsible for supporting data and technology requests, complex reporting and analysis, and modeling to manage risk… more
- JPMorgan Chase (Newark, DE)
- …passion for analysis that will help drive strategic business decisions. As a Summer Analyst in the Global Finance & Business Management Analyst Program - ... within one of the following functional groups: Financial Control, External Reporting Control, Legal Entity Control, Control Management, and Program Management. This… more
- City National Bank (Newark, DE)
- …or upcoming risk and design an end-to-end control strategy to mitigate against the risk . The Analyst should be able to identify the trend, analyze data and ... **FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card...have end to end ownership of the identified fraud risk and operational metrics reporting . Use data… more
- ManpowerGroup (New Castle, DE)
- …and regulatory reporting . Requires good understanding of Fraud and reputational risk . The incumbent requires to work with internal and external line of business ... DE** **Area** for a contract **Cash & Trade Operations Analyst ** to assist their team. Future onsite work is...**15 Roles** Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will… more
- The Hartford (Wayne, PA)
- Compliance Analyst - 87LB6E We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here ... Hartford Funds is seeking a compliance professional to serve as a Compliance Analyst . The candidate will be responsible for various aspects of the investment… more
- Bank of America (Newark, DE)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- JPMorgan Chase (Newark, DE)
- …Acquisition framework for strategic and legacy Finance, T/CIO, and Wholesale Credit Risk platforms; deployment of the Finance Reporting Infrastructure (FRI) for ... Reference Data and Core Services, As a Release support analyst , you will ensure that the proper controls and...change management process is strictly adhered to, ensuring proper risk mitigation to every consumer/stakeholder that utilizes any of… more
- Citigroup (New Castle, DE)
- …Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) ... and conduct effective due diligence and investigations on higher risk cases that may be a potential risk...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. This role my also… more