- City National Bank (Newark, DE)
- * CONTROL TESTING / REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Control Testing / Reporting Lead is a key strategic and integral ... This role is responsible for (i) with the guidance of Manager Control Testing / Reporting , responsible for building sustainable processes with appropriate risk… more
- Citigroup (New Castle, DE)
- The Finance Reporting Lead Analyst, under the Global Regulatory and Capital Reporting Controllers function which has oversight and ownership of the FR Y-14 ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications** + Minimum 6… more
- Wells Fargo (Wilmington, DE)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Consumer Lending - Cards Business ... control portfolio. The role will work with designated Control Directors, Senior Managers and Senior/ Lead Officers...of central programs, including risk governance, escalation discussions, and reporting routines for the Control team. +… more
- Citigroup (New Castle, DE)
- …ensuring the highest standards of accuracy, reliability and control through testing Citi's regulatory and management reporting while providing an objective ... time upstream remediation efforts impact to key BCBS 239 reporting + Deliver targeted testing to issues...processes **About the Role** The Vice President (Financial Solutions Lead Analyst) will be a key member within the… more
- TD Bank (Wilmington, DE)
- …of the Testing in compliance with Procedures and support from the Pre-Completion Testing Lead . In order to be successful in this role, an individual should ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- JPMorgan Chase (Wilmington, DE)
- …the Card Risk Monitoring and Analytics team and report directly to the Card Risk Reporting and Data Lead . You will be accountable for Card Risk reporting ... and data quality activities ensuring all Card Risk reporting follows Consumer & Community Banking Risk Governance policies...Risk Governance policies and procedures and aligns to firm control standards. **Job Responsibilities:** + Lead a… more
- JPMorgan Chase (Newark, DE)
- …impact in the world of Corporate Finance & Operations? Join us as we lead the charge in strategic data and process transformation, with a focus on Environmental, ... to a high-performing team and help shape the future of ESG/Banking Book reporting and compliance. Together, we can drive meaningful change and innovation. As a… more
- Citigroup (New Castle, DE)
- …Execution Lead ** **About the Team** The **Finance Quality Assurance Testing and Validation (QATV)** function, part of the **Finance Chief Operating Office ... **Function: Finance | QATV | Testing Execution & Strategic Delivery (TESD) Team** **Role Title: Business… more
- TD Bank (Wilmington, DE)
- …in designing, testing , and implementation of solutions + Acts as lead for area of specialization with industry, enterprise, and business awareness; recognizing ... you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the… more
- M&T Bank (Wilmington, DE)
- …through participation and representation on projects and initiatives and taking a lead role in developing and implementing processes, procedures and reporting ... including but not limited to, project and/or process strategy analysis, historical reporting and workflow, statistical and financial analysis in support of the… more
- Citigroup (New Castle, DE)
- …ensuring the highest standards of accuracy, reliability and control through testing Citi's regulatory and management reporting while providing an objective ... The Finance Quality Assurance, Testing , and Validation (QATV) team is dedicated to...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well… more
- City National Bank (Newark, DE)
- …in mortgage or consumer lending * Minimum 3 years of operational risk management control design, testing , and/or auditing in a financial institution. * Minimum 3 ... *BUSINESS CONTROLS LEAD * WHAT IS THE OPPORTUNITY? The primary responsibility...responsibility for this role is identifying, assessing, monitoring, and reporting on all key non-financial risks related to CNB's… more
- Penn Medicine (West Chester, PA)
- …well as other policies and routines. Authorized by the laboratory director to perform testing (and result reporting *) in the clinical laboratory for which they ... Works under minimal supervision for specimen processing, test performance, and result reporting . Note: *Supervisory or director review is not required to report… more
- Citigroup (Wilmington, DE)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... our north star** : Set and drive the vision for the team. Lead the development of overall acquisition strategy across priority channels in collaboration with… more
- Citigroup (Wilmington, DE)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency **Qualifications** : + 6-10+ ... are seeking to hire a VP, Cards Pricing Business Lead Analyst to be part of the USPB Cards...defining and grooming requirements, governance reviews and approvals, build, testing , and launch + Work closely with internal and… more
- OneMain Financial (Wilmington, DE)
- …processes to ensure data accuracy. + Continually enhance existing processes and reporting through automation, quality control , presentation and insights. + ... ** Lead Analyst - Originations Strategy and Analytics** **Location:**...key opportunities for improvement and develop business cases and testing plan to execute against those opportunities. + This… more
- Citigroup (Wilmington, DE)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years ... + Influence decisions regarding Vendor/agency selection, development of creative assets, channel testing strategy and advise the business on which products should be… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating Office ... of strategies; including data acquisition, exploration, SQL and SAS coding, regression testing , ad hoc analysis, production support, and optimization + Work with… more
- Citigroup (New Castle, DE)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years ... The Loan IQ Project Lead is a strategic professional who stays abreast...project members. + Plans, coordinates and executes User Acceptance Testing for the defined Loan IQ scope/deliverables. + Proactively… more
- Citigroup (New Castle, DE)
- …or effective remediation. + Independently lead Operational Risk Independent Assurance, Control Testing , and Risk and Control framework assessments with ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior...Lead the creation and development of risk and control related presentation materials for various governance forums (at… more