- TD Bank (Cherry Hill, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and Control** **manages the ... enterprise risk governance frameworks. The Senior Risk Analyst Governance...a policy governance framework** **Leads and supports Sr . Mgr. in several Enterprise Risk Mgt… more
- Citigroup (Wilmington, DE)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the performance of the individual. **Responsibilities:** + Help coordinate governance and the facilitation of the execution of the...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- TD Bank (Mount Laurel, NJ)
- …Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk Management (FCRM) and ... in data and technology deployments. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and...technology throughout project delivery + Works independently as the senior or lead business analyst and coaches… more
- TD Bank (Mount Laurel, NJ)
- …at the functional or enterprise level. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... **Line of Business:** Business Management, Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance… more
- TD Bank (Cherry Hill, NJ)
- …**Line of Business:** Governance & Control **Job Description:** **Job Summary:** The Senior Governance & Control Analyst provides specialized business ... and results of analysis to inform decision making at senior levels + Works independently as a SME or...5+ years of relevant experience + Proficient knowledge of governance , risk and control procedures, strategies &… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... exist + Supports the execution of remediation plans to address performance/ risk / governance issues + Actively manages relationships within and across… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... programs related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the… more
- TD Bank (Mount Laurel, NJ)
- …exist + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and ... that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be...attention to detail that would ensure strong documentation and governance of the models. They should be able to… more
- M&T Bank (Wilmington, DE)
- **Overview:** The Senior Risk Analyst will...all aspects of data analysis, risk reporting, risk identification, risk policies and governance ... Bank brand. + Complete other related duties as assigned. **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels of… 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 ... The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance... Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting… 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 Banking ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
- Citigroup (Wilmington, DE)
- Citibank, NA seeks a Model/Analysis/Validation Senior Analyst for its Wilmington, Delaware location. Duties: Develop Comprehensive Capital Analysis and Review ... or related field and 1 year of experience as a Model/Analysis/Validation Intermediate Analyst , Risk Analyst , or related position assessing statistical and… more
- Audacy (Philadelphia, PA)
- **Overview** **Job Title:** Senior Credit Analyst **Department:** Accounts Receivable Governance **Reporting To:** Corporate Credit Manager **Employment:** ... (Tuesday, Wednesday, and Thursday) **Overview:** **We are seeking a** ** Senior Credit Analyst ** **to play a key...** **to play a key role in managing credit risk and ensuring financial stability while supporting business growth.… more
- TD Bank (Mount Laurel, NJ)
- …advance the roadmap via technology and non-technology projects, and operating model/ governance /process enhancements. 2) Establish and execute data risk controls ... Business:** Data & Analytics **Job Description:** **Department Overview:** The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) is accountable… more
- TD Bank (Mount Laurel, NJ)
- …as a team, strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach… more
- City National Bank (Wilmington, DE)
- …equivalent * Minimum 5 years of experience within Fraud prevention and detection, fraud governance and/or risk management *Skills and Knowledge* * Possess a high ... *FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud...will partner in ensuring appropriate regulatory excellence and fraud governance is in place and maintained across the bank… more
- Exelon (Philadelphia, PA)
- …Responsible for Sr leadership reporting and interface on budget status, risk and impacts. Utilizes multiple existing Exelon systems to support current and future ... will be managing the Cost Portfolio for the Operational Technology Security Governance Program (OT SGP). Analyzes key strategic issues facing the program and… more
- Citigroup (Wilmington, DE)
- …assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… 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 ... improve their financial well-being. **Team Overview** **Alternative Product Oversight and Governance (POG)** Alternatives POG is a unit within GAAPS. Alternatives… more
- Merck (West Point, PA)
- …Description** **Position Summary** We are seeking a Cyber Defense Analytics Senior Specialist with specialized expertise in SIEM engineering and detection content ... detection logic that aligns with MITRE ATT&CK, threat modeling, and business risk prioritization to improve detection coverage and fidelity. + Partner with incident… more