- Vanguard (Malvern, PA)
- Join the Bank Strategy & Relations Group as a People Leader overseeing our Bank Oversight team. You will manage key projects and processes which support the ... oversight of Vanguard's global bank partners. Processes include, but are not limited to, global due diligence, SOC reporting, and custody board book preparation.… more
- City National Bank (Newark, DE)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... of the management of risks arising from City National Bank 's business processes, people, systems or external events. Working...Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a particular focus… more
- City National Bank (Newark, DE)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... and objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. The Operational Risk… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Enterprise Enabling Functions **Job Description:** The Business Process Manager I uses bank operations knowledge and skills obtained ... expert for assigned units. **Job Summary:** The Business Process Manager I uses bank operations knowledge and skills obtained through education and experience… more
- TD Bank (Wilmington, DE)
- …reviews of products/services, customers, and operations. The Financial Crime Risk Business Oversight Specialist acts as key business oversight lead and provides ... expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and implementation of… more
- City National Bank (Newark, DE)
- …RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise ... as payments risk. The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st...making that contradicts profile and risk appetite. * Provide oversight , analysis, and monitoring of the Bank 's… more
- Bank of America (Newark, DE)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Events- Manager \_25033517-2) **Job Description:** At Bank of ... and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on… more
- M&T Bank (Wilmington, DE)
- …The Business Risk Leads are embedded in the business routines to provide oversight , advice, challenge, and support of teams in their day-to-day work. + **Enterprise ... We're seeking a strategic and hands-on Program & Governance Manager to join our Enterprise Platforms First Line Risk...ensure stability before transitioning ownership. + **Policy & Regulatory Oversight ** : Manage updates to policies in response to… more
- City National Bank (Newark, DE)
- * MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class ... threat landscape. To deliver on this objective, City National Bank is looking for seasoned Fraud Leader that is...fraud controls * Contributing to and maintaining governance and oversight to identify, assess, mitigate, and report on fraud… more
- Bank of America (Newark, DE)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Operations-Team-Lead 3rd-Shift\_25044014) **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Newark, DE)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead-Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we are guided by a common… more
- TD Bank (Exton, PA)
- …Senior Support Specialist is responsible for the strategic and operational oversight of the trading desk, ensuring adherence to regulatory requirements, risk ... standards of compliance and operational excellence. **Depth & Scope:** + Provides oversight of trading rules and system configurations in the Pershing Platform to… more
- M&T Bank (Wilmington, DE)
- …objects (GPOs). + Create and implement security controls related to AD function(s) of oversight to mitigate risk and secure the bank . + Oversee initiatives ... planning to ensure short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats, particularly those related to… more
- Bank of America (Newark, DE)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Operations-Analyst Document-Fulfillment-Services\_25043081) **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Newark, DE)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary-Fraud-Analytics-and-Innovation-Senior-Analyst\_25042172-2) **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Newark, DE)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Senior-Leader Authentication-Strategy\_25043584-1) **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Newark, DE)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of America, we are guided by a common… more
- M&T Bank (Wilmington, DE)
- …service providers. **Primary Responsibilities:** + Compliance Program Development and Oversight : Design, implement, and maintain a comprehensive written compliance ... issues, as required by Rule 38a-1. + Service Provider Oversight : Oversee and monitor compliance programs of the funds'...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- TD Bank (Wilmington, DE)
- …of Business:** Risk Management **Job Description:** **Department Overview:** The TD Bank Credit Cards & Unsecured Lending (CCUL) Credit Management department is ... + Hybrid work model **Customer Accountabilities:** + Understands and supports the Bank 's Customer Service Strategy + Considers the impact of decisions on the… more
- City National Bank (Wilmington, DE)
- …Financial Intelligence Supervisor is responsible for assisting the Financial Intelligence Manager is supporting a team of Analysts charged with the responsibility ... business partners. The supervisor is to be familiar with bank products, services, attributes of higher risk clients, documentation...Ensures BSA, USA PATRIOT ACT, and CNB compliance and oversight as it relates to: Conduct research over available… more