- Highmark Health (Dover, DE)
- …collaboratively 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… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... 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)
- …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
- TD Bank (Wilmington, DE)
- …user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within ... of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… more
- Guardian Life (Dover, DE)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the… 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
- Bank of America (Newark, DE)
- …Testing organization within Global Risk Management has an opportunity for a Senior Analyst role within the Sampling Methodology and Oversight (SMO) team. SMO ... Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New...sampling practices and data sourcing process. Validate the current risk and compliance procedures and identify probable… more
- Lincoln Financial (Dover, DE)
- …for this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk ... managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with...verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High… 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...Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and… more
- Citigroup (Wilmington, DE)
- …Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and ... mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions.… 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
- TD Bank (Wilmington, DE)
- …Business:** Data & Analytics **Job Description:** **Department Overview:** The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) is accountable ... projects, and operating model/governance/process enhancements. 2) Establish and execute data risk controls including reporting and escalation, adhering to the Bank's… 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 ... reports and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute due diligence… more
- TekSynap (DE)
- …Engineering team manages the data governance framework, ensuring that data privacy, compliance , and access control policies are consistently applied across all data ... practices is mandatory, with responsibilities including but not limited to compliance with data privacy, access controls, and lineage requirements, as well… more
- Bank of America (Newark, DE)
- …framework for Global Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, and technologists to understand the current ... Sr Quantitative Finance Analyst Charlotte, North Carolina;Atlanta, Georgia; Newark, Delaware; Phoenix,...and design the future state of data and analytics. Senior Quantitative engineers have a combination of software engineering,… 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 ... the entire credit spectrum across multiple products and retail formats and prepare risk management presentations for senior management + Appropriately assess … more
- Citigroup (New Castle, DE)
- …Data Quality issues through Citi's corresponding Data/Issue management process + Support senior management strategic vision + Appropriately assess risk when ... The Data Quality Lead Analyst contributes to efforts to ensure data that...adoption and communication of Data Quality and Data Quality risk . They collaborate with others to monitor and remediate… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... policy and compliance with BSA and USA Patriot Act. Responsible for...WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for… more
- Citigroup (Wilmington, DE)
- The Business Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by… more