- Citigroup (Wilmington, DE)
- The Independent Compliance Risk Management (ICRM) US Personal Banking (USPB) Complaints Data Science Lead is accountable for management of complex/critical/large ... users + Direct the communication of status, issue, and risk disposition to all stakeholders, including Senior ...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time… more
- PNC (Philadelphia, PA)
- …legal research, analysis, consultation, and documentation within a framework of legal compliance and risk management. + Responsible for managing the expense ... to contribute to the company's success. As a Counsel Sr . within PNC's Legal organization, you can be based...**Preferred Skills** Legal Compliances, Legal Consulting, Legal Practices, Legal Risk , Regulatory Compliance , Risk Assessments,… more
- M&T Bank (Media, PA)
- …a consultative sales approach in some branches. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer… more
- Bank of America (Pennington, NJ)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- Deloitte (Philadelphia, PA)
- …and implementation of specific regulatory initiatives such as: Dodd-Frank, general consumer compliance , regulatory structure and organizations including FRB, OCC ... Financial Services Risk , Data & Regulatory, Liquidity - Senior...compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently… more
- Citigroup (Wilmington, DE)
- …more than $100 billion in receivables. You will be joining the US RRE Servicing Risk team. The ** Senior Vice President-Servicing Risk Policy** is a ... work closely with the stakeholders in risk management, policy, independent risk , mortgage-servicing legal & compliance areas supporting both US Personal… more
- Citigroup (New Castle, DE)
- …relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as ... Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ...senior management. + Ensure business adherence to operational risk policies. + Execute responsibilities articulated in the ORM… more
- Wells Fargo (Wilmington, DE)
- …wellsfargojobs.com . **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the Consumer Credit Card Risk CRO Organization. ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- PNC (Philadelphia, PA)
- …opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance Oversight organization, you will ... teams. + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). + Leads or influences … more
- Deloitte (Philadelphia, PA)
- …Management and Provisioning) + Single Sign on and Advanced Authentication (Federation and Risk Based Authentication) + Consumer Identity and Access Management + ... Cyber Digital Identity and Access Management SailPoint Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Wells Fargo (Wilmington, DE)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- JPMorgan Chase (Wilmington, DE)
- …and Skills** + Masters degree in related discipline + Experience in Fraud or Consumer Risk Management Strategy **To be eligible for this role, you must ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at... Management efforts and have direct impact on the consumer P&L through mitigated net credit losses or increased… more
- Bank of America (Wilmington, DE)
- …Business Banking Lines of Business, building strong collaborative relationships with business, Risk , Compliance , and other control partners * Analyzes complex ... legal, compliance , operational, strategic, reputational and or other key risk * Communicates concise, actionable, and business-informed legal advice in oral and… more
- PNC (Philadelphia, PA)
- …success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance organization supporting ... manage and mitigate the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such as… more
- Wells Fargo (Wilmington, DE)
- …strategies that are stress resilient and can be aggregated to measure against compliance with a portfolio credit risk appetite + Engage and influence ... experience, education **Desired Qualifications:** + 5+ years of experience within a consumer lending business, strong risk background and broad familiarity with… more
- Wells Fargo (Bryn Mawr, PA)
- **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small Business Banking, as part of Branch Banking. Learn more ... their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...to address business issues, and communicating your findings to senior leaders. This role provides an opportunity to use… more
- JPMorgan Chase (Wilmington, DE)
- …control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities, ... tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk &...organization, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's… more
- JPMorgan Chase (Wilmington, DE)
- …control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities, ... tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk &...Controls, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...professionalism. + Provide clear, concise and objective guidance to senior management and on risk issues in… more