- 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
- Exelon (Newark, DE)
- …to build a rewarding career. Are you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** The Senior Analyst , Credit Risk is responsible for a ... and functionality of Credit Risk systems. **Job Scope** **JOB SCOPE** + The Senior Analyst , Credit Risk has some credit authority to approve … more
- JPMorgan Chase (Newark, DE)
- …and execute controls to measure the quality of risk data. As a Wholesale Credit Risk Reporting Analyst within the Firmwide Risk Reporting and ... Middle Office (RRMO), you will collaborate with Wholesale Credit Risk Reporting (WCRR) colleagues to prepare...bonus. + Assertive and self-confident, comfortable when interacting with senior management + Detail and deadline oriented + Brings… more
- Capital One (Dover, DE)
- Sr . Business Analyst , Capital One Shopping...to deliver on new go to market strategies + Credit Risk : Support step-change improvements in ... growth and success of a business. **Summary:** As a Senior Business Analyst at Capital One, you...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
- Bank of America (Newark, DE)
- Risk Analysis Analyst - Year Up...modeling that maximizes profits and asset growth and minimizes credit and operating losses and other risk ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Risk -Analysis- Analyst Year-Up\_25044089) **Job Description:** At Bank of… 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, ... for sponsorship. **Required Qualifications:** + 2+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies + 3+… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Newark, DE)
- …experience relating to financial modelling and model uses, particularly in trading models, market risk models and Counterparty Credit Risk models + Familiar ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more
- Citigroup (New Castle, DE)
- **Description:** The Syndicated Loan Operations Intermediate Associate Analyst develops and maintains strong relationships with internal clients to ensure delivery ... of NAM products to Citi clients. Experience with Syndicated Credit Agreements preferred. Must be an exceptional communicator both written (email) and verbal. Must… more
- JPMorgan Chase (Newark, DE)
- …the Corporate & Investment Bank such as Currencies & Emerging Markets, Rates, Credit Trading, Securitized Products Group, Equities, and Risk + Work closely ... Chile, and Peru. This role has high exposure to senior leaders and offers a challenging space that works...the role for you. As a Financial Controller - Analyst within Corporate Controllers, you will primarily focus on… more
- Coinbase (Dover, DE)
- …learning, NLP, recommender systems, anomaly detection); with *required prior domain experience in Payment Risk , Credit Risk , or Identity Risk / Account ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- JPMorgan Chase (Newark, DE)
- …**Preferred qualifications, capabilities and skills:** + Background in Treasury, Operational, Credit , or Market Risk beneficial. + Advanced proficiency in ... balance sheet across all major lines of business. Within TCIO, the Liquidity Risk Infrastructure (LRI) Data Quality Governance Team plays a critical role in… more
