- TD Bank (Wilmington, DE)
- …Governance & Control **Job Description:** **Job Summary:** The Senior Governance & Control Analyst provides specialized business governance ... area and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex...and results of analysis to inform decision making at senior levels + Works independently as a SME or… more
- M&T Bank (Wilmington, DE)
- …collaboration at our Wilmington , DE Tech Hub._ **Overview:** As a Workforce IAM Governance Infrastructure Analyst II, you will play a crucial role in overseeing ... Experience Preferred:** Background in Identity and Access Management Background in control and risk governance Excellent documentation skills Strong… more
- City National Bank (Wilmington, DE)
- …spreadsheet programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting ... with the Audit and Risk Committee, Royal Bank of Canada, and CNB's regulators. The Senior Analyst will also perform challenge and oversight of the First Line of… more
- 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 ... Customer Exit Standard. The team is also responsible for establishing the governance and monitoring routines necessary to adequately oversee the ongoing maintenance… more
- 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 ... customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes skilled… more
- M&T Bank (Wilmington, DE)
- …supports diversity and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points ... of an Agile Team Experienced leading / mentoring team members on all analyst activities Experience in creating data flows and high-level solutions with data Advanced… more
- City National Bank (Wilmington, DE)
- *FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and ... fraud governance is in place and maintained across the bank...in efforts to evaluate current and upcoming threats and control environment to identify potential opportunities and determine enhancements… more
- Citigroup (Wilmington, DE)
- The **AVP,** **Change Management Intake Sr Analyst ** will oversee the intake, prioritization, and implementation of all credit risk-related changes, ensuring ... risk management disciplines. This role is pivotal in managing control breaks, supporting business-as-usual (BAU) activities, and maintaining operational excellence… more
- TD Bank (Wilmington, DE)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... to support the various areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support… more
- Citigroup (Wilmington, DE)
- …assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. **Responsibilities** : +… more