- 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 ... WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for...duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of… more
- Corteva Agriscience (Wilmington, DE)
- Corteva Agriscience LLC seeks a full-time Senior Business Reporting Analyst based in Wilmington, DE. This position is responsible for collaborating with ... Analytics, Business Administration, or a related field & 2 years agriculture business reporting and finance exp. Must also have 24 months of exp with: (1)… more
- TD Bank (Wilmington, DE)
- …(1LoD) QA Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the...areas as needed + Provides advanced analysis and/or specialized reporting to support business partners, functional areas… more
- City National Bank (Wilmington, DE)
- *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of ... the team that provides oversight and guidance to City National's lines of business with a strong focus on integrated and streamlined investment management governance… more
- Robert Half Finance & Accounting (Newark, DE)
- …foreign exchange transactions. In this role, the Senior Treasury Analyst will manage cash reporting /forecasting, maintain daily treasury activities, manage ... treasury reports and statements Requirements The ideal Senior Treasury Analyst will have a Bachelors degree in Accounting/Finance/ Business Administration.… more
- PNC (Wilmington, DE)
- …valued and have an opportunity to contribute to the company's success. As a Senior Portfolio & Strategy Analyst within PNC's Balance Sheet Analytics & Modeling ... is at the heart of that vision. As a Senior Portfolio Analyst , within Credit Card Marketing...to maintain adequate controls over the financial and regulatory reporting processes. Responsible for running complex business … more
- JPMorgan Chase (Newark, DE)
- …execute controls to measure the quality of risk data. As a Wholesale Credit Risk Reporting Analyst within the Firmwide Risk Reporting and Middle Office ... Firmwide Risk Reporting and Middle Office (RRMO), a group within...needs, take feedback, run conference calls + Help build business cases for the changes that would improve … more
- IKO (Wilmington, DE)
- …hiring people who hold these values. People like you! Job Description The Senior Rebate Analyst identifies financial variances by compiling, comparing and ... building materials. IKO is a Canadian owned and operated business with production facilities worldwide and has many years...analyzing financial results. The Senior Rebate Analyst identifies trends and recommends… more
- IKO (Wilmington, DE)
- …who hold these values. People like you! Job Description Job Summary: The Senior Financial Analyst , Plant Finance partners with plant management and regional ... building materials. IKO is a Canadian owned and operated business with production facilities worldwide and has many years...leadership to deliver financial insights, strengthen reporting processes, and drive operational efficiency. In addition to… more
- Bank of America (Newark, DE)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary-Fraud-Analytics-and-Innovation- Senior - Analyst \_25042172-2) **Job Description:** At Bank of America,… more
- TD Bank (Wilmington, DE)
- …owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (New Castle, DE)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- JPMorgan Chase (Newark, DE)
- …changes, and dialogue with regulators on RWA calculations and model changes, reporting and establishing RWA limits and managing the firm's capital stress testing ... + Act as the primary US resource for External Reporting (ER) for Standardized and Advanced Risk Weighted Assets...(SLR), analyze and interpret trends and present drivers to senior management + Support all SLR and ER related… more
- Citigroup (Wilmington, DE)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... management goals as well as oversee identification and execution of opportunities to business plans. + Be the Cash customer advocate, while balancing the needs of… more
- Qnity (Wilmington, DE)
- …laws and regulations and monitor international tax developments that may impact the business . + Provide tax assistance with planning for business decisions and ... experience and technical proficiency in US Federal tax compliance, including reporting requirements for complex transactions and experience in consolidation of large… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …. Annual Budgets/Monthly Forecast Requirements The ideal Senior Financial Analyst will have a Bachelors degree in Accounting/Finance/ Business Administration. ... client is a growing manufacturer that is hiring a Senior Financial Analyst on a direct hire.... Analysis of financial and operations processes . Prepare reporting packages . Assist in closing process . Identify… more
- JPMorgan Chase (Newark, DE)
- …data analytics and reporting for your team and the lines of business you support, alongside other projects such as recertifications of heightened risk sector ... and identify process opportunities (eg, automation). As a Summer Analyst in the Operations Analyst Program, you...the Operations function within one of our lines of business (Asset & Wealth Management, Commercial & Investment Bank,… more
- Exelon (Newark, DE)
- …a rewarding career. Are you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** The Senior Analyst , Credit Risk is responsible for a credit portfolio within ... power and gas credit issues for the retail supply business . As a member of the credit organization, this...Credit Risk systems. **Job Scope** **JOB SCOPE** + The Senior Analyst , Credit Risk has some credit… more
- BlackRock (Wilmington, DE)
- **About this role** ** Analyst , Investment Accounting** Are you an Investment Accounting professional searching for a rewarding, significant, multi-faceted ... fruition, then look no further! BlackRock is pursuing an Analyst to become a part of the team. We...Role:** Responsible for handling all aspects of accounting and reporting services and meeting the needs and evolving priorities… more
- BlackRock (Wilmington, DE)
- …through preparation, review and ensure distribution of various accounting packages and reporting schedules + Supporting business growth in partnership with other ... bringing strategic visions to fruition? Look no further! BlackRock is pursuing an ** Analyst /** **A** **ssociate** of Investment Accounting to become a part of the… more
