- Chemours (Wilmington, DE)
- …Chemours chemistry for more modern, safe, and sustainable living. Chemours is seeking a ** Senior Assurance Analyst ** to join our **Finance** team. This ... position will report to the Assurance Manager and be based at the **Wilmington DE** location. **The responsibilities of this position include, but are not limited to… more
- Citigroup (New Castle, DE)
- Individuals in Quality Assurance , Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... non-compliance + Assist to review stakeholder/client feedback and respond to any quality assurance complaints or issues in a timely and efficient manner + Support… more
- Bank of America (Newark, DE)
- Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Fort Worth, ... within Global Risk Management has an opportunity for a Senior Analyst role within the Sampling Methodology...activities for performance metrics + Provide analytical or quality assurance (QA) support to other EIT priorities and initiatives… more
- TD Bank (Wilmington, DE)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk… more
- TD Bank (Wilmington, DE)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk… 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 ... BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC)...WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for… more
- City National Bank (Newark, DE)
- *BUS SYSTEMS ANALYST I* WHAT IS THE OPPORTUNITY? Develop, test, implement, and end-user training and support of a wide variety of the Bank's systems involved in the ... hardware and software * Conduct all user and quality assurance testing on current systems, new systems and future...or ad hoc reports for distribution to line units, senior management, risk management units (eg Audit, Compliance and/or… more
- Highmark Health (Wilmington, DE)
- …stratification of engagement risks, and assists with the development of assurance plans (eg, on-site audit, contract review, financials assessment, purchasing data ... complete, accurate, and current.Prepares and assists with the delivery of risk assurance reports to management. + Assists with preparation of project plans to… more
- Citigroup (Wilmington, DE)
- …fraud and suspicious activity reporting). Responsibilities include engagement with senior management, requiring excellent communication (written and verbal) and ... organizational objectives and risk appetite. + Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring… 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 ... actively in functional, system, and regression testing activities + Capture quality assurance data and metrics to provide insights and conclusions + Estimate and… more