- TD Bank (Wilmington, DE)
- …** Line of Business:** Risk Management **Job Description:** **Department Overview:** 2nd line Credit risk team oversees credit card strategies ... including credit line increase, credit line decrease, collection, model usage and others. **Depth &...others. **Depth & Scope:** + Demonstrates governance, control and risk management behaviors in alignment with TD policies and… more
- M&T Bank (Wilmington, DE)
- …strategic and hands-on Program & Governance Manager to join our Enterprise Platforms First Line Risk team. This role is central to building and managing the ... Digital Assets + Communications **Our Team & Structure: First Line Risk - Enterprise Platforms** + **..., and Legal. Ensure alignment and transparency across first, second , and third lines of defense. + **Support Strategic… more
- TD Bank (Mount Laurel, NJ)
- …payment products). The External Fraud Risk Oversight team sits within TD's 2nd Line of Defense and is responsible for policies, standards, governance, ... recruiter who can provide you more specific details for this role. ** Line of Business:** Risk Management **Job Description:** **The Senior Manager - US… more
- Capital One (Wilmington, DE)
- … mitigation activities. + Influence leaders within Enterprise Data, Compliance, Cyber Security, second line risk organizations, and Internal Audit on key ... skills to support the Enterprise Data organization. As a Senior Risk Manager in the Enterprise Services Risk Office, we are the first line of defense… more
- TD Bank (Mount Laurel, NJ)
- …of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides oversight, monitoring, and ... advanced tools. This role provides oversight, monitoring and credible challenge to first line insider risk analytics & detection strategies, rules, models, and… more
- TD Bank (Mount Laurel, NJ)
- …pursue certification **Preferred Job Qualifications:** + CFA and/or FRM certification + Second line of defense over credit risk **Who We Are:** TD is one of ... ** Line of Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned audit… more
- Capital One (Wilmington, DE)
- … risk mitigation activities. + Influence leaders within ESM, Compliance, Cyber Security, second line risk organizations, and Internal Audit on key ... in a complex, highly regulated business. As a Business Risk Manager in Capital One's Enterprise Services...Risk Manager in the Enterprise Services Risk Office, we are the first line … more
- Capital One (Wilmington, DE)
- … risk mitigation activities. + Influence leaders within ESM, Compliance, Cyber Security, second line risk organizations, and Internal Audit on key ... in a complex, highly regulated business. As a Business Risk Manager in Capital One's Enterprise Services...Risk Manager in the Enterprise Services Risk Office, we are the first line … more
- TD Bank (Mount Laurel, NJ)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** As a member of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk ... the oversight, monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior leadership in assessing the design… more
- PNC (Blue Bell, PA)
- …follows up on exam findings with business leaders, and acts as a Second Level Reviewer. Effectively communicates credit risk reviews objectives, outcomes and ... company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk ...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Additional locations may be considered. **Job Description**… more
- Capital One (Wilmington, DE)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within ... assessment of credit strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also contribute towards the… more
- TD Bank (Mount Laurel, NJ)
- …Artificial Intelligence **Job Description:** As a member of the Bank's second line of defense, the **Senior Manager , External Fraud Detection Strategy & ... governance expectations + Strong track record of stakeholder management across first line Fraud Strategy and Operations, Model Risk Management, Technology, Data… more
- TD Bank (Mount Laurel, NJ)
- …Senior Compliance Business Manager will serve as a key member of the second line of defense, providing risk -based oversight, guidance, and monitoring ... development and maintenance of all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and strategic direction. **Depth &… more
- TD Bank (Mount Laurel, NJ)
- …an assigned US portfolio of internal businesses. This role is responsible for performing second line quality assurance risk reviews and challenge of assigned ... recruiter who can provide you more specific details for this role. ** Line of Business:** Risk Management **Job Description:** **Department Overview:** **TD's… more
- TD Bank (Mount Laurel, NJ)
- …will serve as a primary liaison between Fair Banking Compliance and other first and second line of defense teams to ensure timely and accurate responses. The ... ideal candidate will be a strong communicator, skilled project manager , and subject matter expert. This role is critical...of all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and… more
- TD Bank (Cherry Hill, NJ)
- …others, and to provide expertise where required + Supports ongoing reviews with 1B, 2nd line and 3rd line functions **Shareholder Accountabilities:** + ... your recruiter who can provide you more specific details for this role. ** Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager … more
- TD Bank (Mount Laurel, NJ)
- …relationships with stakeholders across the bank, including other Finance functions, 2nd line and 3rd line risk functions **Customer Accountabilities:** + ... recruiter who can provide you more specific details for this role. ** Line of Business:** Finance **Job Description:** **Department Summary:** The Capital Reporting &… more
- Truist (King Of Prussia, PA)
- …of America) **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex technical audit ... assessments related to the identification and mitigation of risk associated with both financial and non-financial models and...Model Development, and Model Owners throughout the first and second lines of defense. 3. In coordination with the… more
- TD Bank (Mount Laurel, NJ)
- …standards. **U.S. Compliance Testing Team Summary:** **U.S. Compliance Testing sits within second line Compliance and is responsible for the execution of ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...responsible for executing independent testing as part of the second line of defense to assess regulatory… more
- Citigroup (Wilmington, DE)
- … models for climate risk stress test + Collaborate with external vendors and internal Second Line of Defense (2LOD) and Third Line of Defense (3LOD) on ... President role of global secured portfolio model development reports to a manager of risk analytics and modeling within the Risk Modeling Solutions (RMS)… more