- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and execution… more
- Coinbase (Dover, DE)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior... risk register and report relevant metrics to senior leadership as determined necessary. * Global Engagement: Collaborate… more
- Coinbase (Dover, DE)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as ... teams accountable, and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of… more
- Sallie Mae (Newark, DE)
- …for future generations, for the future of education. **What You'll Contribute** The Sr. Analyst , Credit Risk role is a key position within Sallie Mae's 2nd ... Line of Defense Credit Risk team. This position is responsible for performing the...underwriting, portfolio management, and loss mitigation processes. The Sr. Analyst role also provides design and monitoring for the… more
- SHI (Dover, DE)
- …the technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, ... acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role in implementing and enhancing… more
- TD Bank (Wilmington, DE)
- …Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Performs holistic Enhanced Due… more
- PNC (Wilmington, DE)
- …valued and have an opportunity to contribute to the company's success. As a Senior Portfolio & Strategy Analyst within PNC's Balance Sheet Analytics & Modeling ... is at the heart of that vision. As a Senior Portfolio Analyst , within Credit Card Marketing...the right offers. * Partner with Marketing, Product, and Risk to translate data into actionable strategies * Measure… more
- Guardian Life (Dover, DE)
- …Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch… more
- City National Bank (Wilmington, DE)
- * SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control ... for Fiduciary and Wealth Management and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation- Senior - Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America,… more