• Senior Assurance Analyst

    Chemours (Wilmington, DE)
    …Chemours chemistry for more modern, safe, and sustainable living. Chemours is seeking a ** Senior Assurance Analyst ** to join our **Finance** team. This ... position will report to the Assurance Manager and be based at the **Wilmington DE** location. **The responsibilities of this position include, but are not limited to… more
    Chemours (07/04/25)
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  • Finance Quality Assurance , Monitory…

    Citigroup (New Castle, DE)
    Individuals in Quality Assurance , Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... non-compliance + Assist to review stakeholder/client feedback and respond to any quality assurance complaints or issues in a timely and efficient manner + Support… more
    Citigroup (07/10/25)
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  • Senior Risk & Compliance Analyst

    Highmark Health (Dover, DE)
    …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing ... matter expert, providing insights and guidance to internal departments. The Analyst conducts audits of Medical Directors, Utilization Management (UM) and Case… more
    Highmark Health (07/04/25)
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  • Quantitative Analytics & Model Development…

    PNC (Wilmington, DE)
    …contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization, ... remotely, at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money Laundering Model… more
    PNC (07/22/25)
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  • Senior Customer Exit Financial Crime Risk…

    TD Bank (Wilmington, DE)
    …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk… more
    TD Bank (07/16/25)
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  • Senior FCRM High Risk Reviews…

    TD Bank (Wilmington, DE)
    …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk… more
    TD Bank (07/16/25)
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  • Senior HRIS Analyst

    NTT America, Inc. (Dover, DE)
    …requirements into proposals for enhancements and implementation. + Conduct quality assurance testing, including test scripts and bug reporting. + Define integration ... requirements in collaboration with IT and vendors. + Evaluate and test system upgrades to ensure seamless adoption and minimal disruption. + Mentor and conduct knowledge-sharing sessions with the Workday team to enhance expertise and drive best practices.… more
    NTT America, Inc. (05/15/25)
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  • Sr Business Analyst (US)

    TD Bank (Wilmington, DE)
    …of Business:** Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk ... user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within… more
    TD Bank (07/20/25)
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  • KYC Review Analyst - Ops

    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 ... BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC)...WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for… more
    City National Bank (07/16/25)
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  • Medicaid Provider Hospital Reimbursement…

    Humana (Dover, DE)
    …community and help us put health first** The Medicaid (PPS) Provider Hospital Reimbursement Analyst also known as a Senior Business Intelligence Engineer will be ... it expands to accommodate the increased responsibilities. **Responsibilities:** The Senior Business Intelligence Engineer will be primarily responsible for… more
    Humana (07/09/25)
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