- City National Bank (Wilmington, DE)
- * BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business ... practical impacts/implications to the business line. * Provide guidance on Control Standards to ensure compliance-related controls are documented in line… more
- Citigroup (Wilmington, DE)
- … controls . Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one specific ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- City National Bank (Wilmington, DE)
- …spreadsheet programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting ... Committee, Royal Bank of Canada, and CNB's regulators. The Senior Analyst will also perform challenge and...of customers, locations of customers, and functions of the Business Unit. * Identifies gaps in controls ,… more
- IKO (Wilmington, DE)
- …hold these values. People like you! Job Description The Plant Controller \ Senior Financial Analyst is responsible for financial reporting and operational ... building materials. IKO is a Canadian owned and operated business with production facilities worldwide and has many years...WHEN YOU JOIN US YOU WILL BE: + The Senior Financial Analyst prepares monthly and quarterly… more
- TD Bank (Wilmington, DE)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- TD Bank (Wilmington, DE)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- Citigroup (New Castle, DE)
- The Agency Deal Closing Loan Doc & Processing Senior Analyst is a strategic professional who accomplishes results through the closing and booking of large ... are required in order to guide team members and influence colleagues to support senior business partners and high profile clients alike. Has responsibility for… more
- JPMorgan Chase (Wilmington, DE)
- …implications for clients, employees, and stakeholders throughout the firm. As the Product Analyst Senior Associate, you will be responsible in driving end-to-end ... technical and operational * Strong focus on risk and controls * Partners with PO's/APO's/Agility Leads/Designers to confirm impacts...controls * Understanding of global and line of business project and program management standards and methods *… more
- M&T Bank (Wilmington, DE)
- …and complex data sets to evaluate, recommend, and support the implementation of business strategies. Identifies and compiles data sets using a variety of tools to ... help predict, improve, and measure the success of key business -to- business outcomes. Mentoring junior analysts. This role encompasses a comprehensive analysis… more
- Exelon (Newark, DE)
- …Are you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** The Sr. Financial Analyst has the lead day-to-day responsibility for managing and controlling O&M and ... for management on major capital and O&M cost drivers. Work with personnel to control and manage costs. Forecast performance against goals, plans and budgets. Bring a… more
- M&T Bank (Wilmington, DE)
- …from proposal through post implementation.. Participates in meetings with lines of business to identify their requirements in how an application looks and feels ... Schedule and facilitate project team meetings as applicable. + Meet with business client to discuss requested application changes related to an enterprise-wide or… more
- Citigroup (Wilmington, DE)
- …strong risk management disciplines. This role is pivotal in managing control breaks, supporting business -as-usual (BAU) activities, and maintaining operational ... The **AVP,** **Change Management Intake Sr Analyst ** will oversee the intake, prioritization, and implementation...and improvement of credit risk processes to prevent future control breaks and drive operational resilience. + ** Business… more
- City National Bank (Wilmington, DE)
- *FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and ... * Assist in efforts to evaluate current and upcoming threats and control environment to identify potential opportunities and determine enhancements * Support the… more
- Citigroup (New Castle, DE)
- …including: Risk, Data Services, Finance, the Regulatory Reporting Interpretive Office, and Senior Business Leaders. + Appropriately assess risk when business ... The Finance Reporting Lead Analyst , under the Global Regulatory and Capital Reporting...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Robert Half Finance & Accounting (Middletown, DE)
- …recommendations to senior management Requirements The ideal Supply Chain Analyst will have a Bachelors degree in Accounting/Finance/ Business Administration. ... Description Specialized, services provider seeks a Supply Chain Analyst with advanced Microsoft Excel skills. This Supply Chain Analyst will be responsible for… more
- M&T Bank (Wilmington, DE)
- …and validation. Develop and integrate model strategy to support business initiatives and regulatory compliance. **Primary Responsibilities:** + Lead Quantitative ... with a risk management focus with an understanding of business strategy. + Mentor and may supervise the work...Risk databases to provide data and analytical support to Senior Management. + Perform data manipulation and analysis using… more
- JPMorgan Chase (Newark, DE)
- …a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management and ... a Capital Management- SFT - Risk Weighted Assets Reporting- Analyst within JPMorgan Chase & Co., you will take...Analyze and interpret RWA trends and present drivers to senior management + Perform quantitative impact analysis on the… more
- Citigroup (New Castle, DE)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... **Syndicated Loan Operations Intermediate Associate Analyst ** **Description:** The Syndicated Loan Operations Intermediate Associate Analyst develops and… more
- Sallie Mae (Newark, DE)
- …as operational risk, financial crimes risk, technology and cyber risk, enterprise risk, business controls , and compliance. + Develop and optimize advanced Python ... for future generations, for the future of education. **What You'll Contribute** The Sr. Analyst , Credit Risk role is a key position within Sallie Mae's 2nd Line of… more
- M&T Bank (Wilmington, DE)
- …our Wilmington , DE Tech Hub._ **Overview:** As a Workforce IAM Governance Infrastructure Analyst II, you will play a crucial role in overseeing the governance and ... level of autonomy, leveraging team peer connections and support from more senior members of the WIAM team. **Primary Responsibilities:** + Onboarding applications… more