- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , Internal Loss Event Data** ... 2nd line Operational Risk Management Internal Loss Event Data(ILED) Program. The Senior Group Risk Analyst provides support for ILED Program core… 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
- Citigroup (Wilmington, DE)
- …Climate Risk and Portfolio Management Analyst will be aligned with the mortgage risk group with a focus on climate risk data analysis. This role will ... climate risk data and analytics. + Prepare risk management presentations for senior management that...multiple tasks while meeting schedules and deadlines. **Job Family Group :** Risk Management **Job Family:** Portfolio Credit… 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 ... Marketing acquisition channels for Consumer Card * Work across diverse stakeholder group to build consensus on strategy implementation and monthly campaign execution… more
- Citigroup (New Castle, DE)
- The CRIU Senior Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with ... Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents + Utilize pertinent… 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
- 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)
- … 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
- TD Bank (Mount Laurel, NJ)
- …LCR and NSFR is beneficial in this position. The Liquidity team manages risk across legal entities, business segments, and partners with key business stakeholders at ... TD Group . **Depth & Scope:** + Expert level professional role...for others + Leads projects of moderately to complex risk and resource requirements; leads end-to-end processes or functional… 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)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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
- Citigroup (New Castle, DE)
- …drive new initiatives + Collaborate and consult with key technical experts, senior technology team, and external industry groups to resolve complex technical issues ... data and metrics to provide insights and conclusions + Estimate and perform risk analysis for quality delivery + Hands-on experience in Agile methodology + Should… more
- Citigroup (New Castle, DE)
- We are looking for a Senior Big Data Developer to build and maintain - Platform Modernization, Transformation Programs You'll be part of a Core Accounts Data team ... and finding potential or existing errors in code/builds + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more