- 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 (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance,...to portfolio and speciality + Expert knowledge of the business and operational functions supported + Typically… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance,...to portfolio and specialty + Expert knowledge of the business and operational functions supported + Typically… 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
- TD Bank (Mount Laurel, NJ)
- …the lending activities of Wealth Banking.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance to ... Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described...one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a… more
- TD Bank (Mount Laurel, NJ)
- …to setting new industry standards. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of Compliance professionals ... based on subject matter expertise + Provides explanation and/or resolution for business /Compliance management based findings + Manages high risk initiatives and… more
- TD Bank (Mount Laurel, NJ)
- …will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ... in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
- Sallie Mae (New Castle, DE)
- …policies, and quality assurance tools that uphold regulatory standards, mitigate operational risk , and promote transparency and accountability. Working closely ... of education. **What You'll Contribute** The Senior Manager, Payment Oversight will be responsible for establishing and leading end-to-end...with internal stakeholders across Payments, Risk , Audit, Technology, and the Business Control… more
- TD Bank (Mount Laurel, NJ)
- …initiatives related to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the ... to client, product, geographic, and business line risk . FCRM Business Oversight is...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
- Bank of America (Pennington, NJ)
- …and reporting on the Line of Business or Enterprise Control Function's Operational Risk Profile + Oversees the assessment of the design and effectiveness ... GT Risk and Regulatory Portfolio Executive - Business...in place to drive the day-to-day execution of the Operational Risk Management Framework, including the implementation… more
- City National Bank (Wilmington, DE)
- …in ORMS/Archer. * Prepare Self-assessment Reports for Service Owner sign-off. Collaborate with Operational Risk colleagues and risk domain experts (eg ... Resilience Analyst is responsible for the end-to-end design, execution, reporting, and oversight of the Operational Resilience Programs within CNB Bank. They… more
- Citigroup (Wilmington, DE)
- …the development of policy and standards; oversight of Key Operational Risks; challenge risk self-assessments and scenario analysis; issue management ... Technology and Organizational Change risk , and emerging operational risks. + Oversight of planning, and...well as regulatory and audit requirements. + Appropriately assesses risk when business decisions are made, demonstrating… more
- TD Bank (Mount Laurel, NJ)
- …, advisory support/services and act as an oversight function related to TD's enterprise/ operational Risk programs. Acts as a thought leader for all risk ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior...May also provide specialized project support or services within Risk Management. Provides effective challenge, oversight , and… more
- TD Bank (Mount Laurel, NJ)
- …experience working in a challenge or advisory function (eg, Internal Audit, ORM, Risk Oversight ) within the financial services industry. + 5+ years' managing ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational… 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 (Mount Laurel, NJ)
- …on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own business or functional area, and reviews ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor… more
- TD Bank (Mount Laurel, NJ)
- …Supports ongoing risk measurement activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides ... regular risk analysis and reporting on operational loss performance of the business +...issues + Actively manages relationships within and across various business lines, corporate and/or oversight functions and… more
- TD Bank (Mount Laurel, NJ)
- …on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own business or functional area, and reviews ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor… more
- Humana (Trenton, NJ)
- …team and help support Medicaid MHPAEA (Mental Health Parity and Addiction Equity Act) compliance and risk oversight . The UM Risk team serves as the "1st line ... of defense" for Humana's Clinical Operations segment, delivering a comprehensive operational risk management program with an eye toward prevention, timely… more
- Citigroup (Wilmington, DE)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM)… more