- Citigroup (Wilmington, DE)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of the sub-function/job family. **Responsibilities:** + Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing… more
- Citigroup (Wilmington, DE)
- …Debate, Escalation Management, Industry Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls ... The Credit Portfolio Senior Officer I is a senior-level position responsible for...portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role… more
- City National Bank (Newark, DE)
- …with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending loans for approval. * May coordinate the cross-selling of ... *MORTGAGE LOAN OFFICER - RETAIL* WHAT IS THE OPPORTUNITY? The...loan requests, summarizes information and exercises sound credit and risk judgment in recommending transactions for approval. * Maintains… more
- Citigroup (Wilmington, DE)
- …Debate, Escalation Management, Industry Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls ... Program Leader is aligned to the multi-year roadmap activities impacting Credit Risk , Technology, Operations, Marketing, etc. and will be responsible for leading the… more
- Citigroup (Wilmington, DE)
- …Acumen, Constructive Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk ... seeking a Senior Vice President (SVP) level professional to join the Risk Modeling & Analytics team, with responsibility for developing, enhancing, and implementing… more
- Citigroup (Wilmington, DE)
- …Debate, Escalation Management, Industry Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls ... **We are seeking a highly experienced and strategic Senior Credit Risk Business Architect to lead the design and oversight of our credit risk technology… more
- Citigroup (Wilmington, DE)
- …internal policy and regulatory requirements. The position reports to the Independent Risk Senior Risk Officer for Retail Services and Global ... Credible Challenge, Governance, Monitoring and Evaluation, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, … more
- Sallie Mae (Newark, DE)
- …and Challenge + Manages documentation, process, and standards for compliance with credit risk policy requirements. + Assists in the compilation of the quarterly ... Chief Credit Risk Officer submissions. + Documents and communicates...and the DAX coding language. + Familiarity with credit policy , procedures, and standards. + Be innovative - identify… more
- City National Bank (Newark, DE)
- …AML, KYC, OFAC and other related areas. * Acts as consultant to the BSA Officer in the development of official policy position and white paper documents relative ... the Bank's BSA Program policies and procedures, including the development of BSA related policy position documents, under the guidance of the BSA Officer . As… more
- Sallie Mae (Newark, DE)
- …developing and executing a comprehensive analytics framework to assess portfolio risk , monitor credit health, and drive strategic decision-making across the lending ... lifecycle. The position reports to the Chief Credit Officer and plays a critical role in shaping the...plays a critical role in shaping the organization's credit risk posture and readiness for economic cycles. This seasoned… more
- Wells Fargo (Oxford, PA)
- …including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Thorndale, PA)
- …including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- University of Delaware (Newark, DE)
- …and policy interpretation. + Experience as Title IX Sanctioning Officer or adjudicator preferred. + Experience with engagement in professional development and ... process. + Collaborate with appropriate partners to connect students involved in high- risk cases with support services. Provide guidance and referrals for students… more
- Sallie Mae (New Castle, DE)
- …future of education. **What You'll Contribute** Sallie Mae is looking for a risk professional to fill our Senior Associate, Business Controls Office (BCO) position ... within the Chief Operational Officer (COO) organization. As part of the first line...line of defense, this role is responsible for facilitating risk and control activities in partnership with various stakeholders.… more
- City National Bank (Newark, DE)
- …external customers while providing exemplary customer service. Functions as a backup to the BSA Risk Officer in specific areas as necessary. WHAT WILL YOU DO? * ... IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out...compliance industry standards and practices. Develop new and/or updates policy and procedures related to BSA, AML, OFAC and… more
- City National Bank (Newark, DE)
- …stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee the day to day activities of the department, so its ... and project teams. Fulfill the role of a Third-Party Risk Owner by adhering to the Third Party Management...Owner by adhering to the Third Party Management Lifecycle policy . Responsible for managing the risks associated with third… more
- Chemours (Wilmington, DE)
- …DE (hybrid) office and report directly to the Chief Compliance and ERM Officer . The Senior Director of Global Trade Compliance is a senior leader responsible ... free trade agreements, ensuring Chemours capitalizes on opportunities and mitigates risk across all key trade channels. **The following is** **_required_** **for… more