- City National Bank (Newark, DE)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for ... providing independent and objective oversight of the management of risks arising from City...the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business … more
- City National Bank (Wilmington, DE)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for… more
- TD Bank (Wilmington, DE)
- …of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Business Oversight Specialist acts as key business ... business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance,...and recommending actions related to client, product, geographic, and business line risk . **Depth & Scope:** +… more
- M&T Bank (Wilmington, DE)
- …the efficiency of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Analyst will support, and report, to the Segment Risk Manager responsible for oversight of market...Economics) and minimum of seven years' experience in a risk or business quantitative position including a… more
- Citigroup (New Castle, DE)
- …Party Risk ). **KEY RESPONSIBILITIES** **Governance & Oversight ** + Ensure business adherence to operational risk policies, standards, and procedures ... Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating...position works closely with 1st Line of Defense including, in- business Operational Risk and Control… more
- Citigroup (Wilmington, DE)
- …Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements ... Individuals in Operational Risk establish and manage ... Risk Management function which specialises in Fraud Risk Management. The fraud risk oversight… more
- Citigroup (Wilmington, DE)
- … Risk Management Sr. Officer role is part of the Enterprise Change and Business Enablement Risk Oversight Function within TCCORO which is responsible for ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...The role will leverage change, program management and transformation risk subject matter expertise, business experience, data… more
- Citigroup (Wilmington, DE)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... internal control procedures, and industry best practices. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Wilmington, DE)
- …: Reporting into the Global Head of TCCORO, the Head of Enterprise Change and Business Enablement Risk will have oversight responsibility for a significant ... The Technology & Cyber Compliance and Operational Risk Office (TCCORO) at Citi...Estate across the firm and provide credible second line oversight to ensure the strategies meet business … more
- Citigroup (New Castle, DE)
- …Persuades/influences/negotiates with others through collaborative communication skills Appropriately assess risk when business decisions are made, demonstrating ... **AVP (C12) Loan Reconciliation Governance, Oversight and Reporting** The AVP Loan Reconciliation Governance,...point of view. This role requires an understanding of operational flows for Lending Products and excellent communication skills,… more
- Bank of America (Newark, DE)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Business -Control-Specialist Global-Payment-Operations- Business - Risk -and-Controls\_25013419) **Job Description:** At… more
- Citigroup (Wilmington, DE)
- …responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, Wealth ... Fraud Risk Officers in dispensing their key risk oversight responsibilities to ensure well- coordinated... Category Appetite and associated metrics, with input from Business Global Fraud and Operational Risk… more
- TD Bank (Wilmington, DE)
- …FCRM research, evaluation, operational , reporting and/or analytical support in oversight , advisory services and control function to business (FCRM) partners, ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...and applies judgement to identify, troubleshoot and resolve ongoing business and operational issues + Interprets and… more
- Lincoln Financial (Dover, DE)
- …a Glance** We are seeking a Senior Analyst, Risk Management to join the Market Risk oversight team, which is a part of the broader Enterprise Risk ... This position will play a pivotal role in building out the Market Risk oversight function that intersects hedging strategy, derivative trading strategy and… more
- JPMorgan Chase (Wilmington, DE)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... to the reporting of a comprehensive view of technology risk posture and its impact on the business... stakeholder decisions. + Demonstrate superior judgment to mitigate risk impacts to the operational processes: Reputation,… more
- Citigroup (Wilmington, DE)
- …compliance with applicable laws and regulations as well as provide relevant operational oversight . + Support cross-functional initiatives. + Ensure strong ... This position is within the Collections and Recovery Risk Policy that is part of the USPB...design, test vs control analysis, development of recommendation and oversight of implementation and execution are key focus areas.… more
- Wells Fargo (Wilmington, DE)
- …to senior executive leadership. Interact with internal and external customers. Collaborate with business for oversight of risk management. Interact with ... financial crimes, information security, interest rate, liquidity, market, model, operational , regulatory compliance, reputation, strategic, and technology risk .… more
- TD Bank (Wilmington, DE)
- …train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business ... FCRM and business stakeholders to identify knowledge gaps and emerging risk areas. + Support the implementation of regulatory remediation activities related to… more
- Wells Fargo (Wilmington, DE)
- …to senior executive leadership. Interact with internal and external customers. Collaborate with business for oversight of risk management. Interact with ... financial crimes, information security, interest rate, liquidity, market, model, operational , regulatory compliance, reputation, strategic, and technology risk .… more
- Humana (Dover, DE)
- …performance evaluation and enhancement for STP initiatives, while also providing oversight for key financial performance metrics. The ideal candidate will bring ... a mix of operational insight and financial acumen to drive improvements across...evaluation and enhancement for STP initiatives, while also providing oversight for key financial performance metrics. The ideal candidate… more