- Highmark Health (Dover, DE)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and ... analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a… more
- Highmark Health (Wilmington, DE)
- …Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad ... SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to… more
- TD Bank (Wilmington, DE)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is also… more
- TD Bank (Wilmington, DE)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... 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
- Lincoln Financial (Dover, DE)
- …opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which ... managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with...exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal candidate will have… more
- Zoom (Dover, DE)
- What you can expect We are seeking an Investigations and Risk Management (IRM) Analyst to join Zoom's Trust & Safety (T&S) team. T&S plays a critical role in ... tools to prevent and mitigate abuse. About the Team The Investigations and Risk Management (IRM) team leads in-depth investigations and analytics to uncover abuse… more
- JPMorgan Chase (Newark, DE)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. You'll be tasked with ... striving for excellence in all we do. As an Analyst within the External Risk Reporting (ERR)...maintain the highest standards in our reporting. + Support Compliance and assist in preparing relevant documentation that supports… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crimes Risk Management (FCRM) ... customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence...analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team… more
- Citigroup (Wilmington, DE)
- …Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and ... Individuals in Operational Risk establish and manage operational risk ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Lincoln Financial (Dover, DE)
- …communications for all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + Responds to incoming requests ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… more
- JPMorgan Chase (Newark, DE)
- …within CIO is responsible for calculating, analyzing, and reporting firm-wide RWA for market risk , wholesale credit risk and retail risk stripes. The RWA ... develop and manage the Basel infrastructure and ensure calculations are in compliance with internal capital policy and guidance. In addition, BM&A supports ancillary… more
- Guardian Life (Dover, DE)
- …and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with… more
- TTEC (Dover, DE)
- …and ignite your career with TTEC's award-winning employment experience. As a Public Sector Compliance Analyst working remote in the United States, you'll be a ... our Security & Governance team, you will support the compliance lifecycle needs of existing public sector clients as...Federal agency security requirements as well as the NIST Risk Management Framework (RMF). You'll report to Glen Woita… more
- JPMorgan Chase (Newark, DE)
- …best-in-class. As a Project Manager II (Product Analyst ) Associate within the Compliance , Conduct and Operational Risk organization (CCOR), you will play a ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...skills** + 3+ years of experience in a product analyst role or related field. + Proficiency in JIRA,… more
- Citigroup (New Castle, DE)
- The Compliance AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... Use sound decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation. + Make recommendations… more
- Bank of America (Newark, DE)
- …organization within Global Risk Management has an opportunity for a Senior Analyst role within the Sampling Methodology and Oversight (SMO) team. SMO is highly ... Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...sampling practices and data sourcing process. Validate the current risk and compliance procedures and identify probable… more
- City National Bank (Wilmington, DE)
- …are documented in line with the standards * Participate in execution of essential risk program functions, including Compliance Risk Assessments, Key Risk ... *SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST * WHAT IS THE OPPORTUNITY? This position will...Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and… more
- Lincoln Financial (Dover, DE)
- …#:** 74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk -based audits focusing on operational processes and ... evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to ... identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and… more
- CBRE (Dover, DE)
- Sr. Analyst , Deregulated Energy Services Job ID 221377 Posted 03-Jun-2025 Service line GWS Segment Role type Full-time Areas of Interest Environmental Consultancy, ... budget accuracy, and reduce emissions. We are seeking a dynamic and self-led analyst to source and manage energy contracts for commercial and industrial clients. Our… more