- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, ... range of risk related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the ... and projects as required + Participate in developing, testing, and optimizing credit policies, ensuring consistency and regulatory compliance , and assist in… more
- Bentley Systems (Exton, PA)
- ** Senior Treasury Analyst ** **Location:** Exton, PA - Office based or hybrid **Position Summary:** The Senior Treasury Analyst within the Global Treasury ... will support the Treasury Operations team as needed. The Senior Treasury Analyst will collaborate with internal...transactions + Develop, monitor and analyze bank fees including credit card and cash management expenses + ** Compliance… more
- CGI Technologies and Solutions, Inc. (Plymouth Meeting, PA)
- ** Senior Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New York, New York **Alternate ... Type:** Full Time **Position Description:** CGI is seeking a Senior Life/Annuity Business Analyst with at least...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- Citigroup (Wilmington, DE)
- …strong analytical thought leader with excellent communication skills. The Risk Policy Senior Analyst is a seasoned professional role. Applies in-depth ... + Help manage the US Cards Collections policy, ensuring compliance to Citi Global Risk policies and Legal Regulations...on matters pertaining to aspects of risk, especially on credit risk + Able to identify and influence key… more
- EverBank (Mount Laurel, NJ)
- …process & requirements with internal and external clients (ie Deal Teams, Credit , Loan Servicing, Finance, Legal, and Compliance /Risk). + Provides updates ... **Asset-Backed Finance Analyst ** The role involves working as the junior...transactions creating pitch books, models, due diligence reports, and credit memos, as well as coordinating legal documentation and… more
- Citigroup (Wilmington, DE)
- …and remediation on plan design. Support communications with Legal and Compliance , including regulatory and policy updates that may affect businesses. + ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Wilmington, DE)
- …methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring ... with regulatory agencies, as required. + Presents model validation findings to senior management and supervisory authorities. + Provides effective challenge to model… more
- TD Bank (Philadelphia, PA)
- …with credit management managers to coach and mentor credit analyst trainees in region ensuring compliance training stats meet 100% completion goal ... can provide you more specific details for this role. **Line of Business:** Credit Management **Job Description:** The Regional Credit Operations Director II… more
- NJEDA (Trenton, NJ)
- …Advisory Board meetings. Leads project management of the application review and compliance monitoring process of corporate tax credit purchasers, working in ... and in leading project management of the program application review, approval, and compliance processes . + A junior Investment Analyst will support NJIEF… more
- Wells Fargo (Wilmington, DE)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... car, funding a significant purchase, or making important daily credit card purchases, Consumer Lending provides important credit...of receiving an offer to return to the full-time analyst rotational program the following year. The benefits of… more
- Federal Emergency Management Agency (Philadelphia, PA)
- …In this Supervisory Environmental Protection Specialist position, you will serve as a senior -level analyst and advisor capable of managing complex environmental ... Summary The ideal candidate is a senior -level environmental professional with experience conducting environmental and/or historic preservation reviews. They should… more
- AAA Mid Atlantic (Wilmington, DE)
- …to senior leadership, and advises on acquisitions, vehicle financing, credit card processing, and banking requirements. Primary Responsibilities: + Directs the ... versus budget in concert with relevant external parties. + Manages Line of Credit arrangements and associated collateral and compliance requirements. + Manages… 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 the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...strong team. This role will lead a team of analyst that support all aspects of the new account… more