- TD Bank (Mount Laurel, NJ)
- …of the first line to support compliance to TPRM program requirements The Senior Group Risk Analyst provides a broad range of research, analysis, ... second line risk assessment methodology and processes. ** Senior Group Risk Analyst , Third...Group Risk Analyst , Third Party Risk ** has these accountabilities: + Supports compliance … more
- TD Bank (Mount Laurel, NJ)
- …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
- 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)
- …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
- BAE Systems (Mount Laurel, NJ)
- **Job Description** BAE Systems has an immediate need for a qualified Senior Cyber Analyst to support our US Navy AEGIS TECHREP customer. AEGIS TECHREP provides ... system administrators, and development engineers, identification, and remediation of risk in compliance of the Risk...be available based on position level and/or job specifics. ** Senior Cyber Analyst ** **109422BR** EEO Career Site… 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
- 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
- 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
- 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
- Penn Medicine (Philadelphia, PA)
- …each day. Are you living your life's work? **Summary:** + The Vulnerability Management Senior Analyst functions as a technical expert that provides support to ... a concise and understandable manner + Analyze data to assist with identifying risk and prioritizing remediation efforts + Assist others with developing reporting and… more
- DuPont (Wilmington, DE)
- …Health, and Safety (EH&S) Product Safety module for managing global regulatory compliance across many diverse specialty product businesses. The SAP EH&S Regulatory ... Data and Systems Analyst position offers a challenging opportunity to gain exposure...regulatory data issues + Understand chemical and product regulatory compliance + Understand company confidential business information (CBI) requirements… more
- Federal Reserve Bank (Philadelphia, PA)
- …Summary: A Specialist possesses and applies comprehensive knowledge of credit and risk management to the completion of complex assignments. Gathers, analyzes, and ... that deviate from established guidelines. Supports the administration of credit and risk management policies and practices and overall System risk management… more
- Citigroup (New Castle, DE)
- …+ Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc to ensure strategic vision is enabled. + Ensure that ... transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...and striving to be best-in-class. As a Quant Modeling Analyst supporting the Office of Fair Lending within the… more