- 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 (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)
- …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
- 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
- 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
- TD Bank (Wilmington, DE)
- …:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight ... skills and capabilities to achieve career goals, support project/initiative success and achieve business results + Provides oversight to aspects of an assigned… 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
- Lincoln Financial (Radnor, PA)
- …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
- 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
- JPMorgan Chase (Wilmington, DE)
- …build and sustain strong partnerships across Cybersecurity, Technology, Product Management, Operations, Business Resiliency, Third Party Oversight , Risk & ... a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management....to the reporting of a comprehensive view of technology risk posture and its impact on the business… 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
- 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
- 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)
- …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
- 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