- JPMorgan Chase (Wilmington, DE)
- …and skills** + 2+ years of experience or equivalent expertise in technical program management , leading complex technology projects and programs + Proven ability ... to AWS Snowflake, ensuring a seamless transition with no disruption to Senior Management and regulatory reporting . In addition to overseeing the migration… more
- City National Bank (Wilmington, DE)
- …development and operation of City National Bank's (CNB's) Incentive Risk Management program . Responsibilities include developing and maintaining CNB's Incentive ... *RISK REPORTING LEAD - INCENTIVE RISK MANAGEMENT * WHAT IS...Risk Management program ; supporting the establishment of appropriate oversight of… more
- Wells Fargo (Wilmington, DE)
- …will:** + Lead cross functional teams to strategize and document change management reporting /dashboard business requirements + Develop, execute, and maintain ... change management reporting by leveraging systemic approaches (SQL,...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following… more
- Chemours (Wilmington, DE)
- …Reporting Standards + Minimum 6+ years of experience with Big 4 and/or industry financial reporting roles + A good understanding of how ESG relates to ... and can apply the principles of internal control to non- financial data used in ESG/CRC reporting . The...+ Strong oral and written skills + Strong project management skills + Strong analytical skills + Ability to… more
- City National Bank (Newark, DE)
- …the development and operation of City National Bank's (CNB's) Enterprise Risk Management reporting program . Responsibilities include developing and ... existing risk reporting processes and generate risk reporting for presentation to senior management committees...and Knowledge* * Master's preferred * Knowledge of risk management methodologies and financial industry regulations (OCC,… more
- City National Bank (Newark, DE)
- …with an interface to internal audit and second line of defense * Program and project management responsibilities to drive strategy initiatives and transformation ... * FINANCIAL OPERATIONS SERVICES ANALYST - LEADERSHIP & EXCELLENCE...will be gained: * Cross-asset and cross-product investments * Management of real time risk, reporting , and… more
- TD Bank (Wilmington, DE)
- …methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...leads the US FCRM new business and product assessment program and coordinates with AML subject matter experts, control… more
- IKO (Wilmington, DE)
- …The Plant Controller \ Senior Financial Analyst is responsible for financial reporting and operational analysis with assigned plants within in NA. ... quarterly operating statements along with supporting analysis and commentary for Senior Management and shareholders. + Senior Financial Analyst prepares monthly… more
- HomeSafe Alliance (Newark, DE)
- …tools for monthly reporting . + Provide ad-hoc financial analysis and reporting as required by senior management , or external stakeholders. + All other ... ideal candidate will have a strong background in accounting, financial reporting , and analysis, with the ability...organization. This position plays a critical role in monitoring financial performance and supporting senior management with… more
- University of Delaware (Newark, DE)
- …+ Manages a purpose code hierarchy for the College that facilitates effective financial reporting and management . + This responsibility includes purpose ... resources to fulfill strategic goals. + Develops planning models to analyze financial impact of enrollment changes, new program /department creation, strategic… more
- TD Bank (Wilmington, DE)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Group Manager, Financial ... and losses to the bank are minimized. The US Financial Crime Risk Management (FCRM) Group is...(FCRM) Group is responsible for the detection, investigation, and reporting of potential money laundering and terrorist financing activities… more
- TD Bank (Wilmington, DE)
- …methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...feeds, and processes are available and aligned with the program 's needs. **Depth & Scope:** + Highly seasoned professional… more
- Genesis Healthcare (Kennett Square, PA)
- …improvement. Develops and implements strategies to optimize performance and efficiency. Financial Reporting : Prepares, maintains, and presents accurate ... and expand your expertise with our Clinicians in Action professional development program . Responsibilities The Senior Operations- Financial Analyst will play a… 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 Risk ... gathered for both internal and external investigations. This includes reporting , mitigating, and disrupting financial crime for...preferred + 7+ years of experience in AML investigations, financial crime risk management , or a related… more
- University of Delaware (Newark, DE)
- …have an impact on federal, state, and University funds. + Responsible for specific financial aid program awarding and monitoring funds, such as study abroad, ... and best practices. Attend professional conferences, trainings, and meetings related to enrollment management and billing and financial aid. + Lead and assist… more
- AAA Mid Atlantic (Wilmington, DE)
- …for monthly close procedures for ACA's holding company, ACA, and associated financial reporting . Minimum Qualifications: + Bachelor's degree in Finance or ... AAA Club Alliance is currently seeking a Financial Analyst to join us at our Wilmington,...Assist in the support and liaison with the Project Management Office (PMO) on various projects ensuring the financials… more
- JPMorgan Chase (Wilmington, DE)
- …leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a ... tech environment, driving success through expertise in data analytics and technical program delivery. As a Lead Solutions Analyst within Corporate Technology, you… more
- M&T Bank (Wilmington, DE)
- …including but not limited to, project or product strategy analyses, historical reporting and workflow and financial analyses. + Complete routine analysis ... **Overview:** The Banking Services Operations Development Program enables participants to gain in-depth professional and analytical experience with development of… more
- City National Bank (Wilmington, DE)
- …BSA and USA PATRIOT Acts * Experience working within the investment management / financial service/ auditing/compliance/ consulting industry with a strong ... *MANAGER FINANCIAL CRIMES COMPLIANCE I* WHAT IS THE OPPORTUNITY?...of performing due diligence and enhanced due diligence and reporting potential suspicious money laundering or terrorist financing activity… more
- Citigroup (Wilmington, DE)
- …Risk Analytics and Regulatory Reporting team which serves as TCCORO's program management and reporting function, deploying in-depth analysis, business ... and governance of various reporting solutions. + Supports the ongoing program management of governance activities across the TCCORO organization (ie,… more