- Citigroup, Inc. (New Castle, DE)
- …flows, fundamental & technical factors, risk positions, regulatory impacts, and portfolio strategy decisions Forecasting and Monitoring Citibank's Federal ... development of the overall asset allocation strategy and process. The Rates Portfolio Management team within CTI has responsibility for short-term funding, legal… more
- ASK Staffing (Conshohocken, PA)
- …Pay Range is $40 to $40.74/hr. on W2 Job Description: Responsibilities: Actively monitoring critical investment and investor activity for multiple portfolios and ... significant level of expertise of the holdings, terms and transactions of multiple portfolios to provide intuitive and proactive oversight of these portfolios.… more
- US Bank (Philadelphia, PA)
- …and tracking receipt of customer's financial reporting. This active posting is for a Portfolio Monitoring Analyst role: Portfolio Monitoring ... Analyst 1 and Portfolio Monitoring Analyst 2. Below are the basic qualifications and preferred experience for each level of role. Your level of… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the ... team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. **Responsibilities:** + Contribute to the… more
- Citigroup (New Castle, DE)
- …flows, fundamental & technical factors, risk positions, regulatory impacts, and portfolio strategy decisions Forecasting and Monitoring Citibank's Federal ... development of the overall asset allocation strategy and process. The Rates Portfolio Management team within CTI has responsibility for short-term funding, legal… more
- TD Bank (Wilmington, DE)
- …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk Management (FCRM) and ... that include but not limited to the enhancement/advancement of transaction monitoring systems, the development and management of analytics/metrics and the creation… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America, we are… more
- TD Bank (Wilmington, DE)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... assigned portfolio , business, or function to ensure that strong AML/ATF/Sanctions/ABAC...team is also responsible for establishing the governance and monitoring routines necessary to adequately oversee the ongoing maintenance… more
- OneMain Financial (Wilmington, DE)
- …credit card portfolio and build appropriate alerting / reporting for monitoring trends to identify emerging anomalies that could be indicative of fraud events. ... timelines. + Self-motivated and organized - a high degree of comfort managing multiple stakeholders and team members; strong collaboration and teamwork skills; and a… more
- UGI Corporation (King Of Prussia, PA)
- …Establish and maintain risk management frameworks, daily risk controls, including portfolio validation, monitoring position limits and credit exposure, ... governance structures in alignment with regulatory requirements and industry best practices Portfolio Validation, Reporting & Analysis + Lead regular portfolio … more
- M&T Bank (Wilmington, DE)
- …production environment; communicate analytical results to Bank-wide stakeholders. Track portfolio performance, model performance, campaign tracking and risk strategy ... and manage satisfactory model documentation, including process narratives and performance monitoring guidelines to serve as reference source. + Lead financial… more
