- Sallie Mae (Newark, DE)
- …and Challenge + Manages documentation, process, and standards for compliance with credit risk policy requirements. + Assists in the compilation of the quarterly ... Chief Credit Risk Officer submissions. + Documents and communicates...and the DAX coding language. + Familiarity with credit policy , procedures, and standards. + Be innovative - identify… more
- Citigroup (Wilmington, DE)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of the sub-function/job family. **Responsibilities:** + Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing… more
- Citigroup (Wilmington, DE)
- …Debate, Escalation Management, Industry Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls ... The Credit Portfolio Senior Officer I is a senior-level position responsible for...portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role… more
- City National Bank (Newark, DE)
- …with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending loans for approval. * May coordinate the cross-selling of ... *MORTGAGE LOAN OFFICER - RETAIL* WHAT IS THE OPPORTUNITY? The...loan requests, summarizes information and exercises sound credit and risk judgment in recommending transactions for approval. * Maintains… more
- Philips (Malvern, PA)
- As the **Business Compliance Officer ** , you will oversee the Company's obligations under a Corporate Integrity Agreement (CIA) and provide compliance guidance and ... compliance function, including staff oversight, and identify areas of potential risk or vulnerability. Analyze compliance metrics, communicate findings to leadership… more
- Citigroup (Wilmington, DE)
- …Debate, Escalation Management, Industry Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls ... Program Leader is aligned to the multi-year roadmap activities impacting Credit Risk , Technology, Operations, Marketing, etc. and will be responsible for leading the… more
- Citigroup (Wilmington, DE)
- …Acumen, Constructive Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk ... President role of global secured portfolio model development reports to a manager of risk analytics and modeling within the Risk Modeling Solutions (RMS) of In… more
- Citigroup (Wilmington, DE)
- …Acumen, Constructive Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk ... seeking a Senior Vice President (SVP) level professional to join the Risk Modeling & Analytics team, with responsibility for developing, enhancing, and implementing… more
- Citigroup (Wilmington, DE)
- Citibank, NA seeks a Model/Analysis/Validation Officer for its Wilmington, DE location. Duties: Provide guidance and coordinate allowance and/or Cost of Credit (CoC) ... businesses including engaging with modeling groups, in-business Retail and Wholesale Risk , and Finance partners. Provide strategic analytics and information for… more
- Citigroup (Wilmington, DE)
- …Debate, Escalation Management, Industry Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls ... **We are seeking a highly experienced and strategic Senior Credit Risk Business Architect to lead the design and oversight of our credit risk technology… more
- WellSpan Health (Ephrata, PA)
- …Secures and/or unlocks offices and facilities. + Supports the parking policy , enforcing parking regulations, providing traffic management, and performing other ... residence. Driving record must meet requirements established by WellSpan Risk Management. **Courses and Training:** + FEMA ISP: IS-100.c...Health is an Equal Opportunity Employer. It is the policy and intention of the System to maintain consistent… more
- Citigroup (Wilmington, DE)
- …internal policy and regulatory requirements. The position reports to the Independent Risk Senior Risk Officer for Retail Services and Global ... Credible Challenge, Governance, Monitoring and Evaluation, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, … more
- Vanguard (Malvern, PA)
- …required reporting on enterprise risk metrics to business leaders and Vanguard's Chief Risk Officer . + Lead strategic risk support related to business ... that may include monitoring, reporting, and quality assurance. Oversee corporate policy governance and adherence to risk -specific policies. Partner with… more
- City National Bank (Newark, DE)
- …AML, KYC, OFAC and other related areas. * Acts as consultant to the BSA Officer in the development of official policy position and white paper documents relative ... the Bank's BSA Program policies and procedures, including the development of BSA related policy position documents, under the guidance of the BSA Officer . As… more
- West Pharmaceutical Services (Exton, PA)
- …administrator for the Business Compliance and Integrity department's monitoring and risk dashboard/platform. The Business Compliance Manager reports to the Chief ... Compliance & Privacy Officer . A successful Business Compliance & Integrity Manager should...reporting system. + Supports the implementation of annual compliance risk assessments. + Conducts monitoring of AI activities/plans, including… more
- Wells Fargo (Thorndale, PA)
- …+ Resolve low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network ... Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with integrity… more
- Sallie Mae (Newark, DE)
- …developing and executing a comprehensive analytics framework to assess portfolio risk , monitor credit health, and drive strategic decision-making across the lending ... lifecycle. The position reports to the Chief Credit Officer and plays a critical role in shaping the...plays a critical role in shaping the organization's credit risk posture and readiness for economic cycles. This seasoned… more
- Bank of America (Newark, DE)
- …of completeness and accuracy of transaction-level data across the Company's Chief Financial Officer (CFO), Chief People Officer (CPO), and Legal coverage areas. ... members should have the ability to perform high quality, risk -focused fieldwork, in accordance with Corporate Audit methodologies and...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Wells Fargo (Thorndale, PA)
- …including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Thorndale, PA)
- …including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
