- Citigroup (Wilmington, DE)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy… more
- American Red Cross (Philadelphia, PA)
- …at work._ **WHAT YOU NEED TO KNOW ABOUT THE JOB:** As the Senior IT Governance, Risk and Compliance Analyst , you will be primarily responsible for supporting ... and policy and standard development * Responsible for daily governance, risk , control , and compliance functions leveraging ServiceNow * Participate in… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , Internal Loss Event Data** provides a broad range of ... Management Internal Loss Event Data(ILED) Program. The Senior Group Risk Analyst provides support for ILED Program...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is… 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 ... will be instrumental in establishing the Portfolio Risk Appetite Framework including Climate Risk Appetite...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Vanguard (Malvern, PA)
- Provides investment operational risk management support for the Investment Management team in a global environment. Core Responsibilities + Supports development, ... implementation, and oversight of investment guidelines and compliance requirements + Supports the development and implementation of the operational risk … more
- Citigroup (New Castle, DE)
- …outstanding balances/claims + Supports an expansive and/or diverse array of products ( risk and control ) /services. + Follows established procedures to identify ... The Loan Doc & Proc Assoc Analyst is a developing professional role. This role...resolve, and escalate risks and issues + Awareness of risk types, policies and control measures and… more
- TD Bank (Mount Laurel, NJ)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,...management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make… more
- BAE Systems (Mount Laurel, NJ)
- …to support the AEGIS Technical Representative (TECHREP) program as a Program Control Analyst . BAE Systems supports AEGIS TECHREP to independently assess ... may be available based on position level and/or job specifics. **Program Control Analyst ** **111143BR** EEO Career Site Equal Opportunity Employer. Minorities… more
- Citigroup (New Castle, DE)
- The Execution Intermediate Associate Analyst is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ... Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues + Appropriately assess risk … more
- Citigroup (New Castle, DE)
- …and supporting toolsets + Support an expansive and/or diverse array of products ( risk and control ) services. + Make recommendations to management to support ... **Loan Oversight and Governance Utility Analyst ** The Loan Oversight and Governance Analyst...resolve, and escalate risks and issues + Awareness of risk types, policies and control measures and… more
- Allied Universal (Wilmington, DE)
- …+ A broad knowledge of all aspects of integrated security solutions, risk management, compliance and project security + Project Management Professional ... **Looking for credentialing administrator. Experience in badging and access control . Vanderbilt and C-Cure 9000 experience preferred. Financial institution client.… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Associate Analyst II is an entry-level position responsible for participating in a variety of portfolio monitoring activities to identify credit ... migration in coordination with the Risk Management team. The overall objective of this role...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Saint-Gobain (Malvern, PA)
- … Manager and BU partners to ensure implementation of business controls and internal control risk mitigation within OSS & CBE. To be successful within this ... The Sr. Financial Analyst acts as a business partner and trusted...and evolution vs. budget commitment and prior year, identify risk and opportunity areas. + Prepare monthly reporting packages… more
- Citigroup (Wilmington, DE)
- The Business Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Wilmington, DE)
- The Specialized Analytics Sr Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Responsible for developing and maintaining models. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- M&T Bank (Wilmington, DE)
- …DE or Bridgeport, CT** **OVERVIEW:** As an AI Policy and Management Analyst , you will empower the organization to leverage AI technologies ethically, responsibly, ... framework to ensure best practices in AI usage and risk management. + Engage with external stakeholders, such as...informed on the latest developments in AI regulations and compliance requirements, ensuring that our practices adhere to all… more
- Citigroup (Wilmington, DE)
- …and impactful way. We are seeking to hire a VP, Cards Pricing Business Lead Analyst to be part of the USPB Cards Pricing and Statement Operations team. The **VP, ... Cards Pricing Business Lead Analyst ** position will report directly to the Head of...the organization and with functions such as Product, Legal, Compliance , and Operations. **Key Responsibilities:** + Support multiple pricing… more
- Citigroup (New Castle, DE)
- The Finance Reporting Lead Analyst , under the Global Regulatory and Capital Reporting Controllers function which has oversight and ownership of the FR Y-14 Actuals ... review of FR Y-14 schedules; the process includes analysis, review of control points with proper documentation, identify opportunity to optimize processes. + Strong… more