- 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 ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… 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 ... craft clear messages that address all stakeholder questions (including Legal & Compliance ) + Build and develop partnerships with potential initiators/ change owners,… 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 ... climate risk data and analytics. + Prepare risk management presentations for senior management that...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Wilmington, DE)
- Citibank, NA seeks a Model/Analysis/Validation Senior Analyst for its Wilmington, Delaware location. Duties: Analyze the performance of highly quantitative ... field and 2 years of experience as a Model/Analysis/Validation Senior Analyst , Credit Analyst , Financial...to quantify model changes and build alternate models; Quantitative risk and model management; and Model regulatory compliance… more
- Deloitte (Philadelphia, PA)
- …policies and guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions ... protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier...+ Respond to Service Now tickets and work with risk & compliance groups to process third… more
- 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 Control Officer ... are documented in line with the standards * Participate in execution of essential risk program functions, including Compliance Risk Assessments, Key Risk… more
- Deloitte (Philadelphia, PA)
- …marketplace. Recruiting for this role ends on March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with ... received from our professionals and engagement teams. As a senior analyst , you'll be part of a...+ Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption,… more
- PNC (Philadelphia, PA)
- …to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will ... Technology, Security, and Enterprise Fraud); business process/model owners; and independent risk management, and audit. You will frequently be required to present… more
- PNC (Philadelphia, PA)
- …valued and have an opportunity to contribute to the company's success. As a Senior Investment & Operations Analyst - Defined Contribution Plans within PNC's ... business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk mitigation activities. PNC Employees… more
- Teva Pharmaceuticals (West Chester, PA)
- Senior Quality Analyst Date: Jan 7, 2025 Location: West Chester, United States, Pennsylvania, 19380 Company: Teva Pharmaceuticals Job Id: 59584 **Who we are** ... and new people to make a difference with. **The opportunity** The Quality Analyst III engages in Non-Clinical and Bioanalytical QA related activities at a local… 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 ... proper documentation and validation of system changes. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Penn Medicine (Philadelphia, PA)
- …each day. Are you living your life's work? **Summary:** + The Vulnerability Management Senior Analyst functions as a technical expert that provides support to ... a concise and understandable manner + Analyze data to assist with identifying risk and prioritizing remediation efforts + Assist others with developing reporting and… more
- DuPont (Wilmington, DE)
- …Health, and Safety (EH&S) Product Safety module for managing global regulatory compliance across many diverse specialty product businesses. The SAP EH&S Regulatory ... Data and Systems Analyst position offers a challenging opportunity to gain exposure...regulatory data issues + Understand chemical and product regulatory compliance + Understand company confidential business information (CBI) requirements… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...and striving to be best-in-class. As a Quant Modeling Analyst supporting the Office of Fair Lending within the… more
- Deloitte (Philadelphia, PA)
- …with excellence. The ~2,500 professionals in DT deliver services including: + Security, risk & compliance + Technology support + Infrastructure + Applications + ... of experience in Software Asset Management, Software License Management, Software Compliance Management, Software Audit Defense or IT Asset Management, 3+ years… more
- Federal Reserve Bank (Philadelphia, PA)
- …Job Family it is aimed primarily for positions within the Risk Analytics and Surveillance, Regulatory Applications, Financial Institution Structure and Enforcement ... national and regional economics. Understands the interrelationship of banking risk and begins to apply an integrated risk...provide a significant amount of assistance to ensure the analyst understands the expectations of the leadership team. +… more
- Constellation (Kennett Square, PA)
- …includes bonus and 401(k). **PRIMARY PURPOSE OF POSITION** The Cyber Security Analyst (CSA) will work closely with functional areas throughout the Constellation ... a functional cyber security capability gap while providing pro-active cyber security risk management analysis and investigations. The CSA will act as a team… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As a Strategic Analytics Analyst in Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- Federal Reserve Bank (Philadelphia, PA)
- …and central Pennsylvania, southern New Jersey, and Delaware. Job Summary: The Risk Analytics and Surveillance (RAS) group identifies and monitors Third District ... banking conditions and emerging risks and trends. Risk identification and monitoring requires in depth analysis of the banking industry; capital markets; regional… more
- Penn Medicine (Philadelphia, PA)
- …introductory period is complete_ . Summary: + The Lead Cybersecurity IR Analyst is responsible for ensuring that key cybersecurity operations response activities are ... affecting information systems, and participating in other cybersecurity program activities, including risk assessment, risk management, risk remediation, and… more