- US Bank (Horsham, PA)
- … management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and ... US Bank Enterprise Compliance Program, US Bank Risk Management Framework, Business Line Control Environment... Compliance (RM&C) Polices. + Complete analysis of risk / control environment to determine control … more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCRM Governance** provides a comprehensive and diverse range of ... to support RCRM's governance programs and processes leveraging Credit Risk Management skills. The analyst supports all...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure… 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
- Citigroup (Wilmington, DE)
- …**Qualifications:** + 5-8 years Project Management experience in financial services, control compliance or legal disciplines + Experience with work-flow ... The **AVP, Business Risk Senior Analyst ** is a seasoned...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Wilmington, DE)
- …looking for a Model Validation analyst to conduct the validation for quantitative Risk models, such as Credit Risk , Operational Risk , Liquidity Risk ... Forecasting models, etc. which are used to assess the adequacy of risk capital and estimated losses for regulatory or business requirements (including CCAR/DFAST,… more
- Federal Reserve Bank (Philadelphia, PA)
- …economists and quantitative analysts. We are seeking either a Senior Quantitative Analyst or a Financial Economist for the role. Both positions are expected ... serve as an advanced technical SME within an assigned risk area and are expected to contribute to System...research at academic conferences. **What You Have:** **Senior Quantitative Analyst :** + Bachelor's degree in a business or quantitative… more
- Philadelphia Gas Works (Philadelphia, PA)
- …the region. Make a difference in your future - Become partof the PGW Team! **PSMS Analyst - QA Specialist** The PSMS Quality Analyst will play a crucial role in ... ensuring the effectiveness and compliance of the company's Pipeline Safety Management System (PSMS)....enhancement of the company's safety protocols. The PSMS Quality Analyst evaluates and confirms asset and process safety and… more
- Federal Reserve Bank (Philadelphia, PA)
- …and motivated. The following job descriptions details the requirements for a Business Analyst III. Applicants with less experience or education may be considered for ... the Business Analyst II position. **What You Will Do:** + Works on highly complex, high risk , and high visibility projects. + Works with the program and other… more
- Saint-Gobain (Malvern, PA)
- …team and partners to ensure adequate implementation of business controls and internal control risk mitigation. \#2 "Your Skills Matter" **_What do you bring?-_** ... "This Job Matters" **_What's the job?-_** The Sr. Financial Analyst acts as a business partner and trusted advisor...and evolution vs. budget commitment and prior year, identify risk and opportunity areas. + Prepare monthly reporting packages… more
- Federal Reserve Bank (Philadelphia, PA)
- …other department processes. Provides assistance as needed to conduct financial and compliance reviews to assess adherence to department procedures. **What You Will ... creation and maintenance, identification and documentation of project risks and risk mitigation strategies, status reporting, and other progress tracking and… more
- PNC (Philadelphia, PA)
- …have an opportunity to contribute to the company's success. As a Field Exam Analyst within PNC's Business Credit organization, you will be based in Philadelphia, PA. ... weakness or deterioration.Evaluates accounting system controls, data integrity, managerial control oversight and borrowers accounting personnel. + Prepares Field… more
- Federal Reserve Bank (Philadelphia, PA)
- …related to identifying and managing department risks, such as internal audits; compliance and risk management; and Business Continuity testing and plan ... exposure to a range of Bank functions while working as a broad-based analyst . The program will provide a significant training and professional development component… more
- M&T Bank (Wilmington, DE)
- …proper documentation and validation of system changes. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... **Overview:** Serves as senior business analyst of custom and vendor digital products, including...and optimize digital systems that support CLO operations, reporting, compliance , and payments. **Primary Responsibilities:** + Collaborate with CLO… more
- Citigroup (Wilmington, DE)
- The Data/Information Mgt Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... in business knowledge across channels and products + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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 ... indicators are Efficiently met month over month + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Wilmington, DE)
- …ensuring Aprimo execution controls, metric reporting and adhering to all legal and compliance control requirements. Key to success will be developing and ... subject matter experts such as Decision Management, Product, Legal and Compliance , and other Marketing partners. **Overall Responsibilities** + Responsible for… more
- M&T Bank (Wilmington, DE)
- …Assist with intranet functions within the department. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- OneMain Financial (Wilmington, DE)
- …within the financial services or risk management industry focused on risk and/or compliance implementations + 4+ years' experience in designing and ... **Lead - Risk Execution** **Location: Wilmington, DE (Hybrid)** We are... Development team in Wilmington, DE as a Lead Analyst . In this role, you will play a pivotal… more
- Citizens (Philadelphia, PA)
- …direct reports manage their teams with a high degree of expertise and in compliance with risk and regulatory requirements. Ensures that indirect reports' work ... credit policies and issues affecting the general economy. Actively ensures compliance with federal regulations and CFG policies. Actively involved in assessing,… more