• Risk Management Analyst

    Penn Medicine (Philadelphia, PA)
    …candidates should apply here: https://wd1.myworkdaysite.com/recruiting/upenn/careers-at-penn/job/FMC-Tower/Nurse- Risk - Management - Analyst ... life's work? **_**This position is being hired at the University of Pennsylvania and will not be hired by...and will not be hired by Penn Medicine**_** **Nurse Risk Management Analyst : JR00103053** Work… more
    Penn Medicine (06/02/25)
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  • Nurse Risk Management Analyst

    University of Pennsylvania (Philadelphia, PA)
    University Overview The University of Pennsylvania,...and resources, and much more. Posted Job Title Nurse Risk Management Analyst , Clinical Job ... unique working environment within the city of Philadelphia. The University is situated on a beautiful urban campus, with...Profile Title Risk Management Analyst , Health System Job Description Summary Review & track… more
    University of Pennsylvania (06/03/25)
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  • Business Risk and Control Sr Analyst

    Citigroup (Wilmington, DE)
    …**Education:** Bachelor's/ University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... The Business Risk and Control Sr Analyst is...accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management more
    Citigroup (03/16/25)
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  • Vendor Management /Invoicing Analyst

    PNC (Philadelphia, PA)
    …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... to contribute to the company's success. As a Vendor Management /Invoicing Analyst within PNC's Asset Management...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
    PNC (05/10/25)
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  • SLT Exception Management Analyst B11

    Citigroup (New Castle, DE)
    **Syndicated Loan Operations Intermediate Associate Analyst ** **Description:** The Syndicated Loan Operations Intermediate Associate Analyst develops and ... the terms of applicable credit agreement. Provide feedback to management of any potential client or control issues within...support the streamlining of related work processes + Minimizes risk to the bank through a solid understanding of… more
    Citigroup (05/02/25)
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  • Credit Portfolio Sr Analyst -Hybrid

    Citigroup (Wilmington, DE)
    …+ Bachelor's degree/ University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Portfolio Credit Risk Management ... The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting...portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of… more
    Citigroup (05/17/25)
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  • AVP, Model/Anlys/Valid Sr Analyst -Hybrid

    Citigroup (Wilmington, DE)
    … strategy ongoing performance evaluation, annual model review, and MRM (Model Risk Management ) required documentation preparation and obtaining approvals. + ... The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth...experience. Master's/PhD degree is a plus **Job Family Group:** Risk Management **Job Family:** Risk more
    Citigroup (03/27/25)
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  • IT Business Lead Analyst (Loan IQ) - VP…

    Citigroup (New Castle, DE)
    The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, ... system enhancements for complex, high-impact projects + Loan IQ Business Analyst lead for new business onboarding, core functionality enhancements and production… more
    Citigroup (05/28/25)
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  • AVP Loan Document & Processing Senior…

    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 corporate ... quality, timeliness and delivery of end results governed by strategic risk mitigation and compliance with applicable rules and regulations. Responsibilities also… more
    Citigroup (05/07/25)
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  • Analyst , Ethics and Compliance Operations

    Western Digital (Dover, DE)
    …Together, we can build the future of data storage. **Job Description** This Analyst enables the Ethics and Compliance team to deliver training and targeted messaging ... other functions in the Company. The Ethics and Compliance Analyst will be an integral member of the Ethics...development of training modules + Manage relationship with Learning Management System (LMS) owners, oversee technical testing of course… more
    Western Digital (04/19/25)
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  • Loan Documentation Analyst - B10

    Citigroup (New Castle, DE)
    The Loan Doc & Proc Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... outstanding balances/claims + Supports an expansive and/or diverse array of products ( risk and control) /services. + Follows established procedures to identify and… more
    Citigroup (06/03/25)
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  • Case Review & Investigations Unit- Senior…

    Citigroup (New Castle, DE)
    …CRIU Senior Analyst is responsible for performing complex and high- risk AML Reviews/Investigations of account activity from automated and/or manual sources, ... Activity Reports ("SARs"), relationship termination, and/or escalating matters to Senior Management , as appropriate. Cases are worked from beginning to completion in… more
    Citigroup (05/30/25)
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  • Program Mgt Sr Lead Analyst , SVP (C14)

    Citigroup (Wilmington, DE)
    …tracking and coordinating multiple projects and resource planning. + Responsible for risk and issue management , reporting on project metrics and prioritization ... The Program Mgt Sr Lead Analyst is a strategic professional who closely follows...strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation… more
    Citigroup (05/17/25)
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  • AVP - Loan Doc & Proc Sr Analyst - C12

    Citigroup (New Castle, DE)
    The Loan Doc & Proc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... control deficiencies and implements appropriate procedures and solutions to mitigate any risk or control losses + Directly impacts the area through shared… more
    Citigroup (06/06/25)
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  • Cross-disciplinary Controls Lead Analyst

    Citigroup (Wilmington, DE)
    …on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality. + Collaborate with key stakeholders to develop… more
    Citigroup (04/16/25)
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  • Loan Operations Analyst - Bilateral Team

    Citigroup (New Castle, DE)
    A Loan Operations Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and ... judgment when interpreting data, preparing reports, and presents findings to management + Makes resolution recommendations based on identified trends and facts… more
    Citigroup (06/06/25)
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  • Compliance AML Intel Sr Analyst - C12

    Citigroup (New Castle, DE)
    The Compliance AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute due diligence investigations in… more
    Citigroup (05/28/25)
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  • Compliance AML Execution Analyst (B11)-…

    Citigroup (New Castle, DE)
    …Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) ... Financial Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance, legal and business AML issues + Appropriately assess… more
    Citigroup (06/04/25)
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  • AVP - Project Sr Analyst

    Citigroup (New Castle, DE)
    + The Project Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... same time. + Represents Global Lending Operations Data Strategy team in various program management forums. + Serves as subject matter expert and key point of contact… more
    Citigroup (04/19/25)
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  • AVP - Loan Doc & Proc Sr Analyst

    Citigroup (New Castle, DE)
    …knowledge of data analysis tools and methodologies to make recommendations to senior management to support process improvement + Ability to lead and provide guidance ... Applies judgment when interpreting data, preparing reports, and presents findings to management with recommendations based on identified trends and facts + Designs… more
    Citigroup (06/05/25)
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