- M&T Bank (Wilmington, DE)
- **Overview:** Support the first line of defense risk management function by assisting with the identification and assessment of risks, risk monitoring and ... (WT RIAs) and Wealth Management policies and procedures to mitigate risk by identifying noncompliant activity and preventing violations of Federal securities… more
- TD Bank (Wilmington, DE)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Bank of America (Newark, DE)
- Product Strategy/ Business Analyst Charlotte, North Carolina;Chandler, Arizona; Newark, Delaware; Phoenix, Arizona **Job Description:** At Bank of America, we are ... optimizing resource allocation. Collaboration with the Application Manager, Product Manager, and Business Analyst is essential to ensure that test plans validate… 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 ... with business counterparts within the Line of Business and partner organizations including Risk and...Laws, Rules, and Regulations + Issue Management + Oral Communications + Written Communications **Shift:** 1st shift… more
- Bank of America (Newark, DE)
- …objectives. Responsible for hiring and training Risk Analysis Specialist and Risk Analysis Analyst . PhD, Master's degree, or large data experience preferred; ... Data Visualization + Issue Management + Project Management + Risk Management + Business Acumen + Continuous...reporting, delivering an improved experience while increasing focus on risk management. Role Overview: The Senior Data Analyst… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to help… more
- Bank of America (Newark, DE)
- …civil liability._** **Required Qualifications:** - 2+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies - 3+ ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston,… 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 York; ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to help… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The Alert Prioritization and Self-Service team… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital landscape evolves, so too… more
- Citigroup (New Castle, DE)
- …of Citi's First Line of Defense for wholesale lending and counterparty credit risk . It partners with businesses Citi-wide to ensure we have best-in-class risk ... efforts by helping to drive a Citi-wide focus on wholesale credit risk management. Through ongoing investment in processes, controls, systems, and governance, ICM… more
- ManpowerGroup (New Castle, DE)
- …in the **New Castle, DE** **Area** for a contract **Cash & Trade Operations Analyst ** to assist their team. Future onsite work is required as per CDC and ... or able to relocate encouraged to apply! **Role: Cash & Trade Operations Analyst (Entry Level to Mid-level)** **Location: New Castle, DE** **Position type: 12 months… more
- Elevance Health (Wilmington, DE)
- …commute each way of a relevant Elevance Health location. The **Actuarial Analyst lll** completes very diverse and complicated projects and performs very complex ... but are not limited to: + Analyzes and implements risk contracts including conducting experience analyses, pricing, filing and...management reports supporting new capitation initiatives. + State Lead Analyst and Support Analyst as assigned. +… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends ways to help… 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, ... & delivers the analytical work efforts for a dedicated business area or function and may utilize various resources...and deliver data from various sources of record. Proven communications skills in describing complex data to inform strategic… more
- Citigroup (New Castle, DE)
- …processes or project deliverables at a broader level + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... **Syndicated Loan Operations Intermediate Associate Analyst ** **Description:** The Syndicated Loan Operations Intermediate Associate Analyst develops and… more
- Exelon (Newark, DE)
- …to the business unit. Prepare comprehensive reports to support business operations including reauthorization risk , forecast accuracy by Project Managers, ... require working extended hours and/or shift work to support business operations. **Minimum Qualifications** **MINIMUM QUALIFICATIONS** + Academic/Formal Training:… more
- Citigroup (Wilmington, DE)
- …simultaneously. + Ensure quality deliverables are on time. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Digital Channel Lead Analyst is a strategic professional who stays abreast...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Citigroup (Wilmington, DE)
- Digital Channel Lead Analyst will lead and execute Citi Existing Marketing strategies to drive customer engagement. The role will drive marketing execution in Citi's ... Partner with subject matter stakeholder such as IT, Decision Management, Marketing, Risk , Legal and Compliance to deliver personalized, relevant, and timely … more
- Constellation (Kennett Square, PA)
- …data (authorization history, milestone dates, form 4's, contract and requisition numbers, risk and opportunities sheets, etc-). + Perform detailed analysis of real ... discrepancies. Assist project manager with resolution of discrepancies through communications with appropriate vendors or departments. + Assists project managers… more