- 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 ... practical impacts/implications to the business line. * Provide guidance on Control Standards to ensure compliance-related controls are documented in line… 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 ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… 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 (CLO) business . This position involves working closely with product managers,...of system changes. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- City National Bank (Newark, DE)
- *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of ... the team that provides oversight and guidance to City National's lines of business with a strong focus on integrated and streamlined investment management governance… more
- IKO (Wilmington, DE)
- …hold these values. People like you! Job Description The Plant Controller \ Senior Financial Analyst is responsible for financial reporting and operational ... building materials. IKO is a Canadian owned and operated business with production facilities worldwide and has many years...WHEN YOU JOIN US YOU WILL BE: + The Senior Financial Analyst prepares monthly and quarterly… more
- City National Bank (Newark, DE)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control ...ABOUT CITY NATIONAL We start with a basic premise: Business is personal. Since day one we've always gone… more
- TD Bank (Wilmington, DE)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- Bank of America (Wilmington, DE)
- Senior Quantitative Financial Analyst New York, New York;Wilmington, Delaware; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... auditing activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... creating mitigation strategies. **Responsibilities:** The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be… more
- Citigroup (New Castle, DE)
- …events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- M&T Bank (Wilmington, DE)
- …and complex data sets to evaluate, recommend, and support the implementation of business strategies. Identifies and compiles data sets using a variety of tools to ... help predict, improve, and measure the success of key business -to- business outcomes. Mentoring junior analysts. This role encompasses a comprehensive analysis… more
- Vanguard (Malvern, PA)
- …them to make the right strategic decisions. In this role, you'll collaborate with senior leaders to understand their business ' financial needs and aid in the ... analysis needs. + Develop financial and non-financial measures of business performance for evaluation and control of...preparing and presenting quarterly finance review presentations to the Senior Leadership team of the business area(s)… more
- Citigroup (Wilmington, DE)
- …path forward related to third party redemption support + Develop decks for senior management updates and quarterly business reviews by supporting all aspects ... with a passion for establishing and maintaining a culture of control within the business . + Relationship management skills with ability to deepen relationships,… more
- Citigroup (Wilmington, DE)
- …**Qualifications:** + 6-10 years of experience + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst or related ... The Business Analytics Ld Analyst is a...and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings… more
- University of Delaware (Newark, DE)
- …the use of extensive business modeling. Under the limited direction of the Senior Business Officer, the incumbent serves as the Lead Financial Officer in the ... Sr Financial Analyst Job no: 501496 College / VP Area:College...for the College. The incumbent provides counsel to the Senior Business Officer through interpreting financial data… more
- City National Bank (Wilmington, DE)
- *FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and ... * Assist in efforts to evaluate current and upcoming threats and control environment to identify potential opportunities and determine enhancements * Support the… more
- Constellation (Wilmington, DE)
- …data analysis of security assessments to other team members, technical teams, and business clients, including:* Provide Internal Control guidance around NERC CIP ... Mitigation + ICS (Industrial Control System) / SCADA (supervisory control and data acquisition) System Security (design, controls ) + Demonstrable… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... and create mitigation strategies. **Responsibilities:** + Recommends ways to help the business achieve desired outcomes and make informed business decisions… more
- Citigroup (New Castle, DE)
- …including: Risk, Data Services, Finance, the Regulatory Reporting Interpretive Office, and Senior Business Leaders. + Appropriately assess risk when business ... The Finance Reporting Lead Analyst , under the Global Regulatory and Capital Reporting...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New Castle, DE)
- …root cause of issues and impacts to business , make recommendations to Senior Management on process and control enhancements. This job description provides a ... The Compliance AML Execution Lead Analyst is senior professional responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more