- 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 II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for ... providing independent and objective oversight of the management of risks arising from City...the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business … 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)
- …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
- 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
- Citigroup (New Castle, DE)
- …Party Risk ). **KEY RESPONSIBILITIES** **Governance & Oversight ** + Ensure business adherence to operational risk policies, standards, and procedures ... Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating...position works closely with 1st Line of Defense including, in- business Operational Risk and Control… 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
- 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
- M&T Bank (Wilmington, DE)
- …a working relationship with business unit management, Internal Audit, Corporate Operational Risk and Corporate Compliance. + Exercise usual authority of a ... endorsed for CPT, TN employer, etc.)** **Overview:** Manages first line of defense risk management responsibilities of a specified business unit within the… 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)
- …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
- 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
- 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
- PNC (Kennett Square, PA)
- …potential risk . Manages operational , human capital, reputational and business risk through adherence to established policies and procedures. PNC ... adherence to compliance and regulatory guidelines. Manages service and operational aspects of a Branch & Business ...Responsible for the Branch & Business Center risk process through proper oversight and adherence… more
- TD Bank (Wilmington, DE)
- …activities and other strategic initiatives designed to help ensure proper risk oversight of TD's US entities. The Business Mgmt Specialist, Corporate and ... **Job Summary:** The Business Mgmt Specialist manages a diverse portfolio of business management activities for complex or high risk functional area(s), and… more
- TD Bank (Penns Grove, NJ)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... and deliveries + Requires process management knowledge and a good understanding of the business and operational function areas supported as they lead the … more
- Citigroup (Wilmington, DE)
- …supports the Enterprise by creating and implementing methodologies to measure and escalate Operational Risk . The team develops and maintains reports and tools ... of global projects that enhance Citi's ability to proactively detect, measure and manage Operational Risk and other functions as needed. This role requires an… more
- Bank of America (Newark, DE)
- …profitability to feed an accurate corporate forecast, drive marketing investment, inform business cases for product and risk strategies, and perform ... profitability analytics while ensuring proper risk /reward discipline to grow the business responsibly. **Responsibilities:** + Oversees the financial analysis… more
- City National Bank (Newark, DE)
- …* Strong business knowledge of financial services * Understanding of Risk Management/ Operational Risk Management and Internal Controls testing ... Financial Crimes key controls environment to ensure successful remediation of operational risk exposures. This includes providing practical guidance, functional… more