- Bank of America (Wilmington, DE)
- Client Quantitative Automation Senior Analyst -Pre-Paid Card Charlotte, North Carolina;Belfast, Maine; Phoenix, Arizona; Plano, Texas; Chandler, Arizona; Fort ... partner with Product, Strategies, Regulatory, Legal, Vendors (Visa) and Fraud & Claims Operations management. Our team supports all...of Data, Analytics and Reporting for this product. This analyst will be versatile and highly motivated to support… more
- Bank of America (Wilmington, DE)
- …an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte,...for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual… more
- City National Bank (Wilmington, DE)
- **GRC REGULATORY RISK GOVERNANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** Within the Governance, Risk and Control (GRC) Office, the Regulatory Risk Governance team ... and function teams (across 1st and 2nd lines of defense) and relevant senior leadership to ensure effective coordination and delivery of, and ensure thorough and… more
- Sallie Mae (Newark, DE)
- …making informed conclusion through the use analytical tools and methodologies available.The IA Senior Data Analyst will carry out the process of obtaining, ... to support internal investigations, special projects and the on-going monitoring of fraud risks5. Work with and support various internal and external customers to… more
- Bausch + Lomb (Wilmington, DE)
- …Objectives** The purpose of this position is to work as a laboratory analyst providing material science characterization of hydrogel materials. The senior ... platforms. To learn more please read Bausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: https://www.bausch.com/careers/benefits/ Applicants… more