- City National Bank (Wilmington, DE)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? ... 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)
- …Framework, Policy & Governance, and Training. The Senior Manager, Financial Crime Risk Oversight (US) acts as key business oversight lead and provides ... Management **Job Description:** The Senior Manager, Financial Crime Risk Oversight oversees the team and leads...as required + Supports the development of a high-performance business oversight team as a member of… 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
- TD Bank (Mount Laurel, NJ)
- …level reporting of operational risk exposures to senior management, the Operational Risk Oversight Committee (OROC) and the Risk Committee ... operational risk and/or other major risk categories as applicable to own business ...issues + Actively manages relationships within and across various business lines, corporate and/or oversight functions and… more
- TD Bank (Mount Laurel, NJ)
- …will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ... in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
- BlackRock (Philadelphia, PA)
- …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
- Citigroup (Wilmington, DE)
- …the development of policy and standards; oversight of Key Operational Risks; challenge risk self-assessments and scenario analysis; issue management ... Technology and Organizational Change risk , and emerging operational risks. + Oversight of planning, and...well as regulatory and audit requirements. + Appropriately assesses risk when business decisions are made, demonstrating… more
- TD Bank (Mount Laurel, NJ)
- …on-going analysis and reporting on operational risk and/or other major risk categories as applicable to the business or functional area, and review ... Corporate Functions portfolio can include (but not limited to) oversight of key risk and business... operational risk and/or other major risk categories as applicable to own business … more
- TD Bank (Wilmington, DE)
- …:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight ... skills and capabilities to achieve career goals, support project/initiative success and achieve business results + Provides oversight to aspects of an assigned… more
- TD Bank (Mount Laurel, NJ)
- … oversight experience + Proven experience managing regulatory interactions + Operational risk oversight and challenge and experience **Customer ... recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The **Senior Manager US Insider … 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
- TD Bank (Wilmington, DE)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime ... as necessary, effectively with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational problems are handled… more
- TD Bank (Mount Laurel, NJ)
- …FCRM research, evaluation, operational , reporting and/or analytical support in oversight , advisory services and control function to business (FCRM) partners, ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...and applies judgement to identify, troubleshoot and resolve ongoing business and operational issues + Interprets and… more
- TD Bank (Wilmington, DE)
- …FCRM research, evaluation, operational , reporting and/or analytical support in oversight , advisory services and control function to business (FCRM) partners, ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...a challenge or advisory function (eg, Internal Audit, ORM, Risk Oversight ) within the financial services industry.… more
- TD Bank (Mount Laurel, NJ)
- …in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance ... one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a...controls and operating methods that have significant financial and operational impact within the context of their own field… more
- Citigroup (Wilmington, DE)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM)… more
- Lincoln Financial (Radnor, PA)
- …a Glance** We are seeking a Senior Analyst, Risk Management to join the Market Risk oversight team, which is a part of the broader Enterprise Risk ... This position will play a pivotal role in building out the Market Risk oversight function that intersects hedging strategy, derivative trading strategy and… 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
- 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