- City National Bank (Newark, DE)
- * OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible… more
- City National Bank (Newark, DE)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... 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)
- …management and AML compliance guidance to the line of business . The Financial Crime Risk Business Oversight Specialist acts as key business ... and Channels team as part of the Financial Crimes Risk Management (FCRM) Business Oversight ...to portfolio and speciality + Expert knowledge of the business and operational functions supported + Typically… more
- TD Bank (Wilmington, DE)
- …:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight team plays a critical role in safeguarding the organization ... by providing expert regulatory guidance, risk oversight , and second-line challenge across AML...business leaders, regulatory bodies, and control partners, providing risk -based guidance and collaborating on solutions. + Proven experience… more
- TD Bank (Wilmington, DE)
- …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
- Sallie Mae (Newark, 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
- BlackRock (Wilmington, DE)
- …caps, allocation, and application of break points. + External service provider oversight . **Project Management for regulatory and business change** + ... and separately managed accounts and provides various other administrative and oversight services to BlackRock's various product ranges including the BlackRock mutual… 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
- Bank of America (Newark, DE)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; ... for driving and executing on internal control discipline and operational excellence within a Line of Business ...audit exam interaction, regulatory responses, issues management + Supports risk self-identification and oversight of the issues… 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
- 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
- Citigroup (Wilmington, DE)
- …based on industry best practice and regulatory guidance. This role will provide risk oversight across all secured products globally. The role requires frequent ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...management at Citi Retail in general that spans all risk types (that includes lending, operational , market,… 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
- CIBC (DE)
- …Assessment Forms; ensures CIRA Applicability Forms are completed and reviewed by Operational Risk Management and/or other applicable Control Groups as needed, ... time of your interview._ **How you'll succeed** + **Support risk management** oversight and governance in alignment...Low inherent risk CIRAs are reviewed by Operational Risk Management and / or other… more
- TD Bank (Wilmington, DE)
- …train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Manager 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
- TD Bank (Wilmington, DE)
- …FCRM and business stakeholders to identify knowledge gaps and emerging risk areas. + Support the implementation of regulatory remediation activities related to ... one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a...delivery outcomes and metrics, while providing counsel to LBP's, business and HR partners on operational and… more
- JPMorgan Chase (Wilmington, DE)
- …on recommendations for enhancements or remediation + Experience with implementation and oversight of technology risk and controls, coordination of activities for ... a pivotal role where your expertise in security and risk management shapes our global cyber assurance capabilities. As...Director in the Cyber and Tech Controls line of business , you will provide confidence to the firm's leaders… more
- American Red Cross (DE)
- …cause and relationships, risks, and potential risk responses. + Experience balancing risk management and business drivers is essential. + Proven ability to ... JOB:** We are actively seeking an experienced third party risk analyst to join our Security Governance team. In...items that need to be addressed. + Partner with business units in developing and implementing controls to effectively… more
- DuPont (Wilmington, DE)
- …according to statutory guidelines. + Be the control owner for all SOX and operational derivative controls. + Provide risk management support and guidance for all ... Treasury group, you will be accountable for managing the organization's financial risk management process, including identification of risk , and developing and… more