- TD Bank (Wilmington, DE)
- …Governance & Control **Job Description:** **Job Summary:** The Senior Governance & Control Analyst provides specialized business governance ... area and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex...and results of analysis to inform decision making at senior levels + Works independently as a SME or… more
- TD Bank (Wilmington, DE)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... programs, aligning with evolving regulatory expectations and industry best practices. The Senior Financial Crime Risk Analyst role contributes to the development… more
- Citigroup (New Castle, DE)
- **Introduction** The Finance Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the individual. Responsibilities: + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and setting… 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 ... Customer Exit Standard. The team is also responsible for establishing the governance and monitoring routines necessary to adequately oversee the ongoing maintenance… 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 ... fraud governance is in place and maintained across the bank...in efforts to evaluate current and upcoming threats and control environment to identify potential opportunities and determine enhancements… more
- TD Bank (Wilmington, DE)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... to support the various areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support… more
- BlackRock (Wilmington, DE)
- **About this role** GAAPS | POG Fund Services Analyst | Delaware **About BlackRock** Elevate your career by joining the world's largest asset manager! Thrive in an ... by law. Team Overview Americas (AMRS) Product Oversight and Governance (POG) AMRS POG is a unit within GAAPS....responsible for leading all aspects of the funds' overall control environment and manage numerous business affairs in support… more
- Citigroup (Wilmington, DE)
- …assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. **Responsibilities** : +… more
- JPMorgan Chase (Wilmington, DE)
- …Design, implement, track, and report on new strategies in a Test vs. Control environment. Ensure recommendations taken to Senior Management result in correct ... documentation surrounding card portfolio exposure management strategies. Coordinate with Governance to ensure all required Controls processes are followed.… more