- Prime Therapeutics (Trenton, NJ)
- …of that. It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote ... **Job Description** **Description:** The Senior Compliance Analyst assists in...gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and… more
- UGI Corporation (King Of Prussia, PA)
- Global Senior Governance, Risk , and Compliance Analyst Location: King Of Prussia, PA, US, 19406 Workplace Environment: Hybrid Company: AmeriGas Propane, ... its regulatory, legal, and compliance obligations while managing risk effectively. The Global GRC Senior Analyst will report directly to the Global… 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
- TD Bank (Mount Laurel, NJ)
- …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair ... a mission to build a more resilient and scalable compliance risk management function. As part of...in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst … more
- TD Bank (Mount Laurel, NJ)
- …in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific ... This role requires a keen interest in the pursuit of financial crime compliance ; along with technical skills that will encompass a strong association with coding… more
- Anywhere Real Estate (Philadelphia, PA)
- …as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to sensitive… more
- TD Bank (Mount Laurel, NJ)
- …enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of ... a mission to build a more resilient and scalable compliance risk management function. As part of...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- Navient (Trenton, NJ)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance ... Manager.** **As the Senior Compliance Analyst , you will:** + Be the go-to compliance...**About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls… more
- M&T Bank (Wilmington, DE)
- **Overview:** The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for oversight of market or liquidity risk ... analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance ....other related duties as assigned. **Scope of Responsibilities:** The Senior Risk Analyst must be… more
- TD Bank (Mount Laurel, NJ)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a ... enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions … more
- Lincoln Financial (Radnor, PA)
- …for this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk ... managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with...verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High… 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
- Lincoln Financial (Radnor, PA)
- …communications for all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + Responds to incoming requests ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… more
- Highmark Health (Trenton, NJ)
- …etc., in addition to owning projects and initiatives related to the risk identification, intake, and interpretation activities of Highmark Health. The incumbent will ... engage with the organizational risk and business partners, the technology organization, and global...to date on industry trends and patterns.Collaborate with Lead Analyst on his/her meetings with Government Affairs and key… more
- TD Bank (Cherry Hill, NJ)
- …specific details for this role. **Line of Business:** Finance **Job Description:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; may… more
- Eliassen Group (Trenton, NJ)
- ** Senior IT Business Analyst ** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Energy **Workplace Type:** Remote **Reference ID:** ... Charlotte area is looing for a Sr. IT Business Analyst to add onto their team. The Sr. IT...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… 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 ... to guide team members and influence colleagues to support senior business partners and high profile clients alike. Has...timeliness and delivery of end results governed by strategic risk mitigation and compliance with applicable rules… more
- Citigroup (New Castle, DE)
- The CRIU Senior Analyst is responsible for performing complex and high- risk AML Reviews/Investigations of account activity from automated and/or manual ... with FinCEN requirements, and recommend relationship retention or termination + Communicate with senior management on compliance , legal and business AML issues +… 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
- UGI Corporation (King Of Prussia, PA)
- …of propane from 1,800+ distribution points across the United States. Position Summary: The Senior SOX Compliance Analyst - Business Process plays a critical ... of companies, ensuring that controls are properly implemented and operating effectively. The Senior SOX Compliance Analyst - Business Process will… more