- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of ... risk related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary,… more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as directed ... which is outlined in the general description below. The Senior Financial Crime Risk Analyst ...requiring medium to longer term focus + Represents the group as the lead or subject matter expert on… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… 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 range of ... 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
- Zurich NA (Philadelphia, PA)
- Accumulation Management Analyst ( Senior or AVP Level) 122032 Zurich North America is seeking an Accumulation Management Analyst ( Senior or AVP Level) to ... and internally developed software models This role will be filled at either the Senior or AVP Accumulation Management Analyst . The hiring manager will determine… more
- Citigroup (Wilmington, DE)
- … mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions. ... data. **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk … more
- PNC (Wilmington, DE)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Marketing and ... appetite * Build consensus on proposed strategies across a diverse stakeholder group including Product, Marketing and Credit Risk * Evaluate new initiatives,… more
- TD Bank (Mount Laurel, NJ)
- …tactics for product development and to acquire/retain business for their specific product group . The Senior Product Analyst offers advice, recommendations, ... for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting… more
- Citigroup (New Castle, DE)
- The Loan Documentation & Process Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... processes + Responsible for escalating control gaps and issues to senior managementIdentifies loan related control deficiencies and implements appropriate procedures… more
- JPMorgan Chase (Wilmington, DE)
- Join our dynamic team as a Card Pricing Product Analyst , where you will have the opportunity to shape the customer experience and support strategic business ... a key business within Chase's Consumer & Community Banking group . This is a fantastic opportunity for career growth...in a cross-functional environment. As a Card Pricing Product Analyst Sr. Product Associate in the Product organization of… more
- Comcast (Philadelphia, PA)
- …to help identify and manage risks to the business. Primary Responsibilities: Senior Analysts provide support to CGA engagements by identifying risks and generating ... thorough inquiry and data analysis to understand generative AI deployments, assess risk , and develops project scope for complex process areas, leveraging business… 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
- Ankura (Philadelphia, PA)
- …Practice Overview The conflict check team is responsible for high level client risk assessment, legal conflicts of interest, client and new hire due diligence, and ... assists with RFPs. Role Overview: The Conflict Analyst who will be responsible for supporting the firm's...of critical thinking in their evaluations to ensure potential risk is identified and new engagements are aligned with… 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 and ... reports and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute due diligence… 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
- 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
- Citigroup (New Castle, DE)
- … Risk , Data Services, Finance, the Regulatory Reporting Interpretive Office, and Senior Business Leaders. + Appropriately assess risk when business decisions ... The Finance Reporting Lead Analyst , under the Global Regulatory and Capital Reporting...skills, including well-developed verbal, write persuasive, well-researched narratives for senior consumption and presentation skills. Must be able to… more
- Citigroup (New Castle, DE)
- …activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business ... and processes as per required Policies, Standards and Procedures to strengthen risk management quality + Help conduct routine testing of internal activities and… 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
- M&T Bank (Wilmington, DE)
- …the organization. + Attribute observed activities to a specific threat actor or group based on known tactics, techniques, and procedures. + Perform comprehensive and ... analysis, responses, and procedures and utilize to debrief peer teams and senior Cybersecurity and Technology leadership. + Understand and adhere to the Company's… more