- NetSEA Technologies (Aberdeen Proving Ground, MD)
- Position Title: Risk Management Analyst Clearance: DoD SECRET or higher clearance Location: Aberdeen Proving Ground, MD Travel: up to 15% Role Overview: The ... Risk Management Analyst role advances mission outcomes through practical, day‑to‑day execution and clear communication. Responsibilities blend hands‑on… more
- ManpowerGroup (Valley Forge, PA)
- Our client, a leader in financial services and risk management , is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR W2** **What's the… more
- City National Bank (Newark, DE)
- …Senior Analyst keeps abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with other teams on cyber ... *IT RISK & CONTROL SENIOR ANALYST * WHAT...years' experience in cyber security operations, incident response, IT risk management or investigations *Additional Qualifications* *… more
- Exelon (Newark, DE)
- …and valuations of forward contract positions + In-depth knowledge of credit and risk management fundamentals + Thorough understanding of financial and wholesale ... in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** The Senior Analyst , Credit Risk is responsible for a...management of customers/counterparties - limited interaction with Senior Management on all credit/ risk issues, including … more
- Coinbase (Dover, DE)
- …Controls team and support the implementation and maturity of our technology and security risk management program. Your risk team will define, quantify, ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve...will serve as the subject matter expert in technology risk management operations, and will make these… more
- TD Bank (Wilmington, DE)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... program-wide methodologies and frameworks** for the purposes of financial crime risk management . This includes **setting** and **managing standards** for… more
- JPMorgan Chase (Newark, DE)
- Join JPMorgan Chase's Risk Management and Compliance team, where your...do. As an Analyst in the Credit Risk Middle Office within Risk Management ... challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- JPMorgan Chase (Newark, DE)
- …a team where your insights help safeguard the future of JPMorgan Chase. As part of Risk Management and Compliance, you will play a key role in identifying and ... respect, equity, and opportunity. Your contributions will help us deliver best-in-class risk management solutions. **Job responsibilities** + Monitor credit … more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** US FCRM Quality Assurance _Our team currently ... by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range...and evolving regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- Oracle (Dover, DE)
- …be responsible for leading program activities and ensuring successful delivery across Oracle's risk management framework. The ideal candidate will have a solid ... program management best practices is essential for applying our risk management framework. The responsibilities for this role include: + **Data analysis.**… more
- JPMorgan Chase (Newark, DE)
- …capital. **Qualifications:** + Bachelor's degree and 1-4 years' experience in Finance, Risk Management , or related field. + Experience with Basel Capital ... calculating, analyzing, and reporting firm-wide RWA for wholesale credit risk and retail risk stripes. The RWA...To prepare objective analysis that provides perspective to senior management to support decision-making on key issues related to… more
- Citigroup (New Castle, DE)
- …SME analytical support for ongoing balance sheet, regulatory and technology projects Interest Rate Risk Management + Model and calculate risk impact of ... and monitoring the Citibank's Federal Reserve Bank. **Role Description** The Balance Sheet Management Lead Analyst will be the main trader managing daily… more
- City National Bank (Wilmington, DE)
- …audit, and self-identified issues. * Analyze, evaluate and periodically review current risk management practices relating to RNDIP activities across the ... *INVESTMENT MANAGEMENT GOVERNANCE OFFICE BUSINESS ANALYST * WHAT...Internal Audit to strengthen the control environment and enhance risk management practices. * Monitor activities of… more
- City National Bank (Wilmington, DE)
- …audit, and self-identified issues. * Analyze, evaluate and periodically review current risk management practices relating to Fiduciary activities across the ... *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST *...Internal Audit to strengthen the control environment and enhance risk management practices. * Monitor Fiduciary activities… more
- Highmark Health (Dover, DE)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face to ... very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as a SME… more
- Capital One (Wilmington, DE)
- …large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should ... Senior Business Analyst , Direct Mail Analytics As a Senior Business...to deliver on new go to market strategies + Risk : Support step-change improvements in performance by connecting drivers… more
- City National Bank (Wilmington, DE)
- …Support Shared Services Managers in the review and feedback cycle for non-financial risk management frameworks, policies, and standards and their impact on 1LOD ... *PROCEDURE PROGRAM ANALYST - 1LOD* WHAT IS THE OPPORTUNITY? The...Minimum 3 years of experience in banking environment or risk management consulting or financial services industry… more
- Bank of America (Newark, DE)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts;… more
- City National Bank (Newark, DE)
- …Management team. The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data from Tableau ... *REPORTING ANALYST III* *WHAT IS THE OPPORTUNITY?* The Reporting...Advanced capabilities in Microsoft Excel and PowerPoint * Fraud Risk Management experience is preferred. * Master's… more
- PNC (Wilmington, DE)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking **Work Experience** Roles at this level… more