- 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)
- …role. **Line of Business:** Risk Management **Job Description:** The Operational Risk Manager I provides a broad range of risk analysis, reporting and/or support ... assigned or own area of specialization. This includes responsibility as program manager for one or more enterprise risk management initiatives. Programs may include… 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
- 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
- TD Bank (Wilmington, DE)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops and oversees the ... team of professionals who develop FCRM frameworks, policies, standards and provides oversight , expert policy / regulatory guidance and advice related to specialized… more
- TD Bank (Wilmington, DE)
- …by taking a pro-active approach to risk management within the risk guidelines of the Bank + Ensures the timely communication of issues that are relevant to the team ... risk has made a lot of advancements in our oversight over the past year including leading efforts to...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… 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
- 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
- TD Bank (Bear, DE)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the...create personalized, connected experiences. Depth & Scope: Provides supervisory oversight to a team of advice and service colleagues… more
- TD Bank (Wilmington, DE)
- …governance and activities. Appointed as a Data Steward for their business, providing oversight and challenge for data-related activities. May also play a role in ... TD's Risk Appetite and policies + Governs and provides oversight of data under their stewardship, acting as a...First Line of Defense partners, etc.) to protect the Bank 's data assets + Delivers training, tools, and advice… 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
- 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
- M&T Bank (Wilmington, DE)
- …responsibility, with supervision. **Primary Responsibilities:** + Support the Relationship Manager with oversight of client relationships, making appropriate ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- City National Bank (Newark, DE)
- …within the larger firm-wide strategy. This role may also include future oversight of other associated automation and analytics functions and develop governance and ... to be highly automated, and provide deep insight at manager and executive level * Coach and lead Operational...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- Capital One (Wilmington, DE)
- Credit Review Manager The Consumer Credit Review Manager is responsible for executing independent, risk-based assurance reviews within Capital One's Consumer ... strategies and practices, effectiveness of policy implementation and risk governance. The Manager will contribute towards the execution of the annual Credit Review… more