- 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)
- …monitoring and analytics, loss forecasting challenge, and collections and recovery strategy oversight . The Risk Manager II manages the creation, implementation ... management, risk segmentation, and financial return optimization. The Risk Manager II provides critical information, interpretative, and detailed analysis, and… more
- TD Bank (Wilmington, DE)
- …Financial Crime Risk Management **Job Description:** The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime Risk Management (FCRM ) ... Quality Assurance (QA) Department under TD Bank 's Second Line of Defense (2LoD) FCRM Function. The...of Defense (2LoD) FCRM Function. The FCRM KYC QA Manager is responsible for the execution of the QA… 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
- City National Bank (Newark, DE)
- *Portfolio Manager II - Middle Market, Food and Beverage* WHAT IS THE OPPORTUNITY? The Portfolio Manager is part of the credit management team focused on the ... long-term risk-adjusted returns for the bank within the assigned business segment and/or geographic area(s)....and timely. This individual is responsible for the ongoing oversight and management of its portfolio (including timely risk… more
- TD Bank (Wilmington, DE)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , Fraud Performance Management leads a team of highly-skilled managers and ... operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on...change to uncover and resolve process gaps throughout the Bank + Escalates and drives immediate action to address… 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
- TD Bank (Broomall, PA)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager II develops, leads and contributes to the growth and profitability of ... medium sized store and team (based on US TD Bank store levelling criteria) + Oversees and leads a...store in the execution of advice plan/objectives + Provides oversight of store premises and ensures the customer and… 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
- TD Bank (Wilmington, DE)
- …the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under TD Bank 's Second Line of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior ... Skills:** + 2 years experience working in a challenge (QA/Testing) or advisory/ oversight function with direct exposure to Customer Risk/ Know Your Customer (KYC)… 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
- TD Bank (Wilmington, DE)
- …in a challenge or advisory function (eg, Internal Audit, ORM, Risk Oversight ) within the financial services industry. + Knowledge and familiarity with BSA/AML, ... FCRM research, evaluation, operational, reporting and/or analytical support in oversight , advisory services and control function to business (FCRM) partners,… 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/Addison/Senior-Architect-AI-ML-Gen-AI\_25042255) **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/Plano/Client-Quantitative-Analyst-I\_25045539) **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/Operations-Analyst Document-Fulfillment-Services\_25043081) **Job Description:** At Bank of America, we are guided by a common… more