- Chemours (Wilmington, DE)
- …markets, and redefine industries-one improvement at a time. Chemours is seeking an ** Assurance Analyst ** to join our growing ** Assurance Services** team! ... to the ** Assurance Manager** at our **Wilmington, DE** location. The Assurance Analyst will play an active role throughout all stages of our engagements.… more
- CAI (Wilmington, DE)
- …Full time **Worksite Flexibility** Hybrid **Job Summary** As the Senior Data Analyst , you will be responsible for gathering and validating requirements, validating ... database solutions **Job Description** We are looking for a **Senior Data Analyst ** to gather and validate requirements, validate designs, and develop database… more
- City National Bank (Wilmington, DE)
- *SUPV BUSINESS SYSTEMS ANALYST * WHAT IS THE OPPORTUNITY? The Business Systems Analyst Supervisor oversees development, maintenance, training, regulatory ... or further leveraging these systems. * Performs in-depth user and quality assurance testing for systems changes, releases, and scheduled maintenance including the… more
- City National Bank (Newark, DE)
- *BUSINESS PROCESS ANALYST LEAD* WHAT IS THE OPPORTUNITY? The Process & Controls Improvement team, within the enterprise 1LOD Risk Management and Controls ... to meet quality, scalability, and risk management goals. The Business Process Analyst Lead will work with Business Control Officers (BCOs), outside consultants,… more
- Citigroup (Wilmington, DE)
- The Digital Acquisition Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... generate business results tied to KPI's + Oversee quality assurance in ad copies, landing pages and sitelinks pre...pre and post launch + Document and Manage quality assurance and record retention as per the process manual… more
- Citigroup (New Castle, DE)
- The Loan Doc & Proc Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... with applicable laws, rules, and regulations, and adhering to Policies. + Quality Assurance experience a plus + Analytical mindset; strong Advance Excel skills, eg,… more
- Citigroup (New Castle, DE)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... Loop. + Ensure that all errors and deficiencies identified by the Quality Assurance Team have been remediated. + Conduct personalized one-on-one or group mentoring… more
- TD Bank (Wilmington, DE)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk… more
- Bank of America (Newark, DE)
- Client Reporting Analyst III Chandler, Arizona;Charlotte, North Carolina; Newark, Delaware; Addison, Texas **Job Description:** At Bank of America, we are guided by ... Process Analysis + Continuous Improvement + Innovative Thinking + Quality Assurance **Required Skills:** * Experience with systems functional analysis, technology… more
- JPMorgan Chase (Newark, DE)
- …error and issue management, manual adjustments, variance analysis, quality assurance and the target US Regulatory Reporting platform. **Team Description** ... etc. **Role Responsibilities** The Standalone Regulatory Reporting team is seeking an Analyst focusing on the following key objectives including, but not limited to:… more
- M&T Bank (Wilmington, DE)
- …per governing documents + Identify and resolve exceptions + Complete Quality Assurance monitoring of completed reviews + Escalate identified issues to management ... **Education and Experience Required:** Combined minimum of 4 years' higher education and/or work experience, including a minimum of 1 year relevant work experience with direct client contact. Strong focus on customer service and satisfaction and strong verbal… more
- Ascensus (Wilmington, DE)
- …amendments, and other legal documents + Supports and completes assigned quality assurance reviews + Responsible for protecting, securing, and proper handling of all ... confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and/or unapproved disclosure of information that could result in harm to Ascensus or our clients. + Our I-Client service philosophy and our Core Values of People… more
- Capital One (Wilmington, DE)
- …Credit Review Manager is responsible for executing an independent, risk-based assurance review of assigned platforms within Capital One's Consumer credit portfolio, ... on all aspects of credit risk management + Communicating credit review assurance results with exceptional verbal and written skills to executive management and… more
- City National Bank (Wilmington, DE)
- …Secrecy Act (BSA) investigations program. What you will do * Manage analyst team responsible for performing timely investigations with well-reasoned and supported ... and ensures adherence to policies and procedures. * Conducts regularly scheduled analyst training. * Serves as subject matter expert on BSA/AML related questions… more
- OneMain Financial (Wilmington, DE)
- …skilled professional to join our Risk Development team in Wilmington, DE as a Lead Analyst . In this role, you will play a pivotal part in the implementation and ... leveraging containers and cloud services + Understanding of software testing and quality assurance practices + Ability to work independently and as part of a team… more