- 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 ... WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for...duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of… more
- Exelon (Newark, DE)
- …to build a rewarding career. Are you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** The Senior Analyst , Credit Risk is responsible for a ... and functionality of Credit Risk systems. **Job Scope** **JOB SCOPE** + The Senior Analyst , Credit Risk has some credit authority to approve … more
- JPMorgan Chase (Newark, DE)
- …and execute controls to measure the quality of risk data. As a Wholesale Credit Risk Reporting Analyst within the Firmwide Risk Reporting and ... Middle Office (RRMO), you will collaborate with Wholesale Credit Risk Reporting (WCRR) colleagues to prepare...bonus. + Assertive and self-confident, comfortable when interacting with senior management + Detail and deadline oriented + Brings… more
- Citizens (Philadelphia, PA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- Capital One (Dover, DE)
- Sr . Business Analyst , Capital One Shopping...to deliver on new go to market strategies + Credit Risk : Support step-change improvements in ... growth and success of a business. **Summary:** As a Senior Business Analyst at Capital One, you...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
- Citigroup (Wilmington, DE)
- …US Branded Cards and Lending (US Cards) is a market leader in the credit card industry. With a pre-eminent global brand and distribution, US Branded Cards maintains ... back rewards is one of the most popular forms of rewards currency among credit card consumers, and a category that's growing overall. Citi has multiple legacy cash… more
- WSFS Bank (Philadelphia, PA)
- …WSFS Bank, a $20+ billion financial organization. NewLane Finance is seeking an experienced Credit Analyst to independently research and assess the credit ... Duties and Responsibilities: + Responsible for reviewing and evaluating credit risk for commercial businesses, with ticket...present credit approval summaries to members of Credit and Senior Management. + Using online… more
- PNC (Wilmington, DE)
- …card experiences and data-driven marketing is at the heart of that vision. As a Senior Portfolio Analyst , within Credit Card Marketing Strategy, you'll help ... opportunity to contribute to the company's success. As a Senior Portfolio & Strategy Analyst within PNC's...and Risk partners to assess and establish credit risk appetite and to understand its… more
- Bank of America (Newark, DE)
- Risk Analysis Analyst - Year Up...modeling that maximizes profits and asset growth and minimizes credit and operating losses and other risk ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Risk -Analysis- Analyst Year-Up\_25044089) **Job Description:** At Bank of… more
- Wells Fargo (Philadelphia, PA)
- **About this role:** Wells Fargo is seeking a Mid-Corporate PM Senior Analyst in Commercial Banking to work in partnership with small deal teams that provides ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Bank of America (Newark, DE)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... for sponsorship. **Required Qualifications:** + 2+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies + 3+… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …Manufacturing or similar Key experience: Experience with Kyriba or similar Treasury Workstations ** Senior Treasury Analyst / Cash Manager** **About the Role** We ... are seeking an experienced Senior Treasury Analyst (Cash Manager) to join...This role is critical in managing liquidity, investments, and risk management activities, ensuring the organization has the necessary… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Newark, DE)
- …experience relating to financial modelling and model uses, particularly in trading models, market risk models and Counterparty Credit Risk models + Familiar ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more
- Citigroup (New Castle, DE)
- **Description:** The Syndicated Loan Operations Intermediate Associate Analyst develops and maintains strong relationships with internal clients to ensure delivery ... of NAM products to Citi clients. Experience with Syndicated Credit Agreements preferred. Must be an exceptional communicator both written (email) and verbal. Must… more
- JPMorgan Chase (Newark, DE)
- …the Corporate & Investment Bank such as Currencies & Emerging Markets, Rates, Credit Trading, Securitized Products Group, Equities, and Risk + Work closely ... Chile, and Peru. This role has high exposure to senior leaders and offers a challenging space that works...the role for you. As a Financial Controller - Analyst within Corporate Controllers, you will primarily focus on… more
- JPMorgan Chase (Wilmington, DE)
- …experiences for our customers and partners. Job Summary As a Technical Product Analyst Senior Associate in our Product team, you collaborate with stakeholders ... Preferred Qualifications, Capabilities, and Skills (Optional) + Experience in the credit card industry or authorizations. + Background in fraud risk… more
- UGI Corporation (King Of Prussia, PA)
- …Summary We are seeking an experienced Director to create and lead our Market Risk Management operations. This senior leadership role is primarily focused on ... controls, including portfolio validation, monitoring position limits and credit exposure, counterparty risk assessment, and ... risk reporting and dashboards for VP Global Risk and Compliance, senior leadership and Board… more
- Coinbase (Dover, DE)
- …learning, NLP, recommender systems, anomaly detection); with *required prior domain experience in Payment Risk , Credit Risk , or Identity Risk / Account ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
