- 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
- Amentum (Dover, DE)
- …80 countries across all 7 continents. We are seeking a highly motivated **SOX Internal Controls Analyst ** to join our team of professionals to add value to the ... In this role you will gain exposure to myriad business functions and senior leaders that can...regarding control design and implementation to the Control Process Owners. + Evaluate key controls … 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
- Navient (Dover, DE)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** **As ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...the Senior Compliance Analyst , you will:** + Be… more
- GovCIO (Dover, DE)
- **Overview** GovCIO is currently hiring for a Senior Computer Systems Analyst with an active Secret clearance. This position will be located in Sterling, ... processes, and work flows. May also be functional experts in financial, program control or logistical areas. + Analyzes business and technical processes to… more
- EDB (Dover, DE)
- …information, visit www.enterprisedb.com We are seeking a highly skilled and motivated ** Senior Financial Analyst ** to join our Financial Planning and Analysis ... analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk, manage costs and scale efficiently for a data and AI led… 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
- Cardinal Health (Dover, DE)
- …plans and policies of the organization, establishes and maintains fiscal controls , prepares and interprets financial reports, oversees financial systems and ... duties and projects as assigned and deemed necessary to meet the business needs. + Demonstrates knowledge of financial processes, accounting policies, systems, … 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
- Intermountain Health (Dover, DE)
- …scheduling, time and attendance, customer relationship management) The Principal analyst is responsible for providing overseeing technical support, configuration, ... lifecycle (eg, selection, implementation, support, archival and decommissioning). The Principal analyst will provide strategic guidance and ensure the alignment of… 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
- CBRE (Dover, DE)
- …United States of America **About The Job:** The Risk and Operational Compliance ( Senior ) Analyst analyzes and reviews accounting data, financial statements, and ... Sr Risk & Compliance Analyst (Remote - EST Preferred) Job ID 218390...assess compliance with department policies and procedures, Service Organization Controls , and audit requirements. In this role, and in… more