- Citigroup (Wilmington, DE)
- …Partnerships & Retail Services, this C15 position is responsible for providing Independent Risk review and oversight of the Retail Services and Global ... policy and regulatory requirements. The position reports to the Independent Risk Senior Risk Officer... appetite and in compliance with internal policies, corporate risk standards and regulatory guidance + Review … more
- City National Bank (Newark, DE)
- …RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... the Fraud Manager II will contribute to the ongoing review and monitoring of operational risk programs...Fraud Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a particular focus… more
- Citigroup (Wilmington, DE)
- …guidance on various risk management initiatives. **Key Responsibilities** + Provide independent oversight and assurance over the bank's Operational and Fraud ... Officers in dispensing their key External and Internal Fraud risk oversight responsibilities to ensure well- coordinated...Line of Defence (2LOD) and is critical in providing independent oversight , assurance, and effective challenge to… more
- City National Bank (Newark, DE)
- …and external fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of ... WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...comprehensive and a transparent reflection of CNB compared to risk appetite. * Contribute to the review … more
- Hologic (Newark, DE)
- …: + Promote awareness and efficacy of design control and risk management procedures/processes. + Drive continuous improvements through collaborative relationships ... + Develop and oversee the application of design controls and risk management while supporting product development, manufacturing-related design changes, maintaining… more
- JPMorgan Chase (Newark, DE)
- …and streamlined operating models and controls across the global team and across risk stripes. Review and assess current control frameworks. Partner with CTMO ... manage relationships across internal stakeholders including LOBs, Policy, Strategy and Risk . Lead regular touchpoints to review ongoing performance of… more
- TD Bank (Wilmington, DE)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Department Overview:** The TD Bank Credit Cards & ... and maintaining statistical and machine learning models to predict credit risk across the lifecycle (eg, acquisition, existing account managements, collection). The… more
- Schnabel Engineering (Chadds Ford, PA)
- …infrastructure problems. Schnabel specializes in engineering quality solutions, managing risk , and providing specialized expertise in Dams, Tunnels, and Geotechnical ... with multidisciplinary design projects. + Project management capabilities including oversight of engineering analyses, design drawings, specifications, and reports.… more