- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… 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 ... craft clear messages that address all stakeholder questions (including Legal & Compliance ) + Build and develop partnerships with potential initiators/ change owners,… more
- Citigroup (Wilmington, DE)
- The VP, Climate Risk and Portfolio Management Analyst will be aligned with the mortgage risk group with a focus on climate risk data analysis. This role ... climate risk data and analytics. + Prepare risk management presentations for senior management that...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Wilmington, DE)
- Citibank, NA seeks a Model/Analysis/Validation Senior Analyst for its Wilmington, Delaware location. Duties: Analyze the performance of highly quantitative ... field and 2 years of experience as a Model/Analysis/Validation Senior Analyst , Credit Analyst , Financial...to quantify model changes and build alternate models; Quantitative risk and model management; and Model regulatory compliance… more
- Deloitte (Philadelphia, PA)
- …policies and guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions ... protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier...+ Respond to Service Now tickets and work with risk & compliance groups to process third… more
- 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 Control Officer ... are documented in line with the standards * Participate in execution of essential risk program functions, including Compliance Risk Assessments, Key Risk… more
- Deloitte (Philadelphia, PA)
- …marketplace. Recruiting for this role ends on March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with ... received from our professionals and engagement teams. As a senior analyst , you'll be part of a...+ Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption,… more
- Federal Reserve Bank (Philadelphia, PA)
- …team of financial economists and quantitative analysts. We are seeking either a Senior Quantitative Analyst or a Financial Economist for the role. Both ... serve as an advanced technical SME within an assigned risk area and are expected to contribute to System...and present research at academic conferences. **What You Have:** ** Senior Quantitative Analyst :** + Bachelor's degree in… more
- SMX (Dover, DE)
- Senior Pricing Analyst (3835)at SMX(View all jobs) (https://www.smxtech.com/careers/) United States SMX is looking for a Senior Pricing Analyst to add to ... its pricing team. This role is 100% remote. The Senior Pricing Analyst will be responsible for...development, proposal pricing volume flow and structure, and financial risk analysis and associated mitigation activities + Ability to… more
- Vontier (Dover, DE)
- …Veeder-Root's (GVR's) North American entities. In this role, the Senior Tax Analyst is critical in managing tax compliance processes, partnering with and ... The Senior Tax Analyst will ensure accurate...to streamline tax processes while still maintaining exemplary tax compliance performance. This position is based in Greensboro, NC… 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 ... regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal… more
- Cardinal Health (Dover, DE)
- …growth journey adding several new team members in our Cyber Threat Operations Center, IT Risk and Compliance , and Security Architecture teams. We aim to be a ... world-class cybersecurity and risk management organization that enables Cardinal Health to be...currently have a career opening for a Data Protection Analyst . Open to employees living anywhere in the United… more
- PNC (Philadelphia, PA)
- …to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will ... Technology, Security, and Enterprise Fraud); business process/model owners; and independent risk management, and audit. You will frequently be required to present… more
- PNC (Philadelphia, PA)
- …valued and have an opportunity to contribute to the company's success. As a Senior Investment & Operations Analyst - Defined Contribution Plans within PNC's ... business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk mitigation activities. PNC Employees… more
- Teva Pharmaceuticals (West Chester, PA)
- Senior Quality Analyst Date: Jan 7, 2025 Location: West Chester, United States, Pennsylvania, 19380 Company: Teva Pharmaceuticals Job Id: 59584 **Who we are** ... and new people to make a difference with. **The opportunity** The Quality Analyst III engages in Non-Clinical and Bioanalytical QA related activities at a local… more
- ASM Research, An Accenture Federal Services Company (Dover, DE)
- As a Privacy Senior Analyst , you will play a crucial role in supporting the agency's ongoing compliance with privacy laws and regulations. **Job ... * Overseeing and conducting internal audits and assessments to ensure compliance with privacy policies and regulatory requirements. * Staying up-to-date on… 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 ... to Fiduciary activities across the organization. Collaborate closely with colleagues across Risk , Compliance and Internal Audit to strengthen the control… 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 ... proper documentation and validation of system changes. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- EDB (Dover, DE)
- …information, visit www.enterprisedb.com We are seeking a highly skilled and motivated ** Senior Financial Analyst ** to join our Financial Planning and Analysis ... analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and AI led world.… 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 ... and conduct effective due diligence and investigations on higher risk cases that may be a potential risk...clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on… more