- 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 ... practical impacts/implications to the business line. * Provide guidance on Control Standards to ensure compliance-related controls are documented in line… 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 ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- IKO (Wilmington, DE)
- …hold these values. People like you! Job Description The Plant Controller \ Senior Financial Analyst is responsible for financial reporting and operational ... building materials. IKO is a Canadian owned and operated business with production facilities worldwide and has many years...WHEN YOU JOIN US YOU WILL BE: + The Senior Financial Analyst prepares monthly and quarterly… more
- TD Bank (Wilmington, DE)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- Bank of America (Wilmington, DE)
- Senior Quantitative Financial Analyst New York, New York;Wilmington, Delaware; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... auditing activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the… more
- Citigroup (New Castle, DE)
- …events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- M&T Bank (Wilmington, DE)
- …and complex data sets to evaluate, recommend, and support the implementation of business strategies. Identifies and compiles data sets using a variety of tools to ... help predict, improve, and measure the success of key business -to- business outcomes. Mentoring junior analysts. This role encompasses a comprehensive analysis… more
- M&T Bank (Wilmington, DE)
- …actionable insights through use of data science and activates value for the business by innovatively solving problems with data. We love translating data, insights, ... M&T Bank brand. We function adhering to M&T internal control standards, and Data Governance principles. **About the Role:**...principles. **About the Role:** + As a Reference Data Analyst in Enterprise Data Analytics team, you will work… more
- City National Bank (Wilmington, DE)
- *FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and ... * Assist in efforts to evaluate current and upcoming threats and control environment to identify potential opportunities and determine enhancements * Support the… more
- Citigroup (New Castle, DE)
- …including: Risk, Data Services, Finance, the Regulatory Reporting Interpretive Office, and Senior Business Leaders. + Appropriately assess risk when business ... The Finance Reporting Lead Analyst , under the Global Regulatory and Capital Reporting...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New Castle, DE)
- …root cause of issues and impacts to business , make recommendations to Senior Management on process and control enhancements. This job description provides a ... The Compliance AML Execution Lead Analyst is senior professional responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New Castle, DE)
- …Senior IAM (Identity Access Management ) Authentication Platforms Build & Integration Senior Lead Analyst will be responsible for implementing, operating, and ... Policy, + Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more
- Citigroup (Wilmington, DE)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... from Acquisition to Engagement to Retention, across all major Business Units in Citi's Personal Bank - Branded Cards...this role will be responsible for ensuring Aprimo execution controls , metric reporting and adherence to all legal and… more
- OneMain Financial (Wilmington, DE)
- **Position: Senior Analyst , Credit Analytics** **Location: Wilmington, DE** (hybrid) OneMain Financial is looking for a ** Senior Analyst ** to join our ... DE. This is an exciting opportunity to learn and drive significant business results through optimization of our credit risk underwriting and pricing strategies.… more
- BlackRock (Wilmington, DE)
- …in external market initiatives. The candidate will require the skills to partner with Business leads, operations teams and senior leaders along with ICB, Legal, ... **About this role** **GAAPS Analyst / Associate Private Markets Operations - Middle...of the Global Alternative Transaction Services (GATS) team within Business Operations. GATS is responsible for settlements and documentation… more
- Citigroup (New Castle, DE)
- …with the Financial Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance, legal and business AML issues + ... The Execution Intermediate Associate Analyst is an entry-level position responsible for performing...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New Castle, DE)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Initiative Lead / Consolidated Reporting** The Finance Solutions Lead Analyst is a strategic professional who stays abreast of...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Citigroup (New Castle, DE)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... + The Project Sr Analyst is a seasoned professional role. Applies in-depth...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Citigroup (New Castle, DE)
- …Finance | QATV | Testing Execution & Strategic Delivery Team** **Role Title: Business Execution** The Finance Solutions Sr. Analyst is a seasoned professional ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Wilmington, DE)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The VP, Climate Risk and Portfolio Management Analyst will be aligned with the mortgage risk...data and analytics. + Prepare risk management presentations for senior management that include analytics on expected portfolio performance… more