- Unknown (Philadelphia, PA)
- …within the Payments & Fintech Partnerships division. The successful candidate will be the first line of defense for vendor, merchant, and program manager due ... Vice President, Operations and Third Party Risk Management About the Company Prominent community bank...and providing direct management and leadership for the Operations team . The role also includes mentoring and developing … more
- M&T Bank (Wilmington, DE)
- … and compliance initiatives by helping implement less complex efforts within the business. + The First Line Risk Team Lead manages and oversees the work ... Risk Framework-emphasizing self-identification, self-curing, and scalable practices. First Line risk management is...control testing is performed for the team 's risk initiatives in accordance with M&T's First … more
- M&T Bank (Wilmington, DE)
- …We're seeking a strategic and hands-on Program & Governance Manager to join our Enterprise Platforms First Line Risk team . This role is central to ... and Innovation + Digital Assets + Communications **Our Team & Structure: First Line Risk - Enterprise Platforms** + ** Risk Operations:** Focuses on… more
- M&T Bank (Wilmington, DE)
- …TN employer, etc.)** **About Our Team ** The Risk and Control Management team , operating within the First Line of Defense for Institutional Services ... critical role in safeguarding the organization by ensuring robust risk management practices. Our team is responsible...supports business objectives and regulatory compliance. **Overview:** Support the first line of defense risk … more
- Capital One (Wilmington, DE)
- …and associates. You will provide direct tech risk guide services into our first line resiliency teams, with a specific focus on cloud and AI. Your ... Risk Guide Manager on the Tech and Product Risk (TPR) team , you will support the...+ **Influence leaders within Tech, Compliance, Cyber Security, second line risk organizations, and Internal Audit on… more
- Capital One (Wilmington, DE)
- … Risk Manager in the Enterprise Services Risk Office, we are the first line of defense to help ensure our Company remains well-managed and avoid ... team and others to understand the impact of risk on critical business processes + Perform risk...Influence leaders within Enterprise Data, Compliance, Cyber Security, second line risk organizations, and Internal Audit on… more
- Vanguard (Malvern, PA)
- …are clear, with sufficient resources, expertise, and accountability. Strengthens first - line capability and accountability in fraud risk management. + ... The Head of Fraud Risk & Investor Protection is a pivotal senior...confidence. Responsibilities: + Coach, guide, develop and inspire a team of highly engaged crew (employees), fostering a culture… more
- M&T Bank (Wilmington, DE)
- …and ensure compliance with enterprise standards. **What You'll Do:** + **Lead Risk Initiatives:** Implement first - line -of-defense risk management ... **Overview:** Join our Enterprise Platforms Risk team as a key player in managing risk and strengthening controls across all digital channels - web, mobile… more
- JPMorgan Chase (Wilmington, DE)
- …the full account lifecycle + Understanding of cross-functional dependencies between the First Line of Defense, product owners, and Credit Strategy to ... Bring your experience to JPMorganChase. As part of Risk Management and Compliance, you are at the...best-in-class. As an Associate within the Collections Digital Strategy Team , you will be instrumental in identifying and managing… more
- Sargent & Lundy (Wilmington, DE)
- …and client experience through entire project lifecycle. + Manage and direct the project team to ensure accountability. Mentor and coach team members. + Develop ... and other dashboard items. + Identify and control construction risk . + Recognize, identify, track and control change. +...communication skills. + Ability to work in a collaborative team setting. Valued but not required skills and experience:… more
- PNC (Wilmington, DE)
- …**Job Description** + Leads and coordinates the daily activities of team members engaged in customer and/or prospect management activities. Achieves business ... and sales plans. May have direct sales and client responsibilities. + Manages risk /return and drives quality for new and/or existing clients. Actively identifies and… more
- TD Bank (Mount Laurel, NJ)
- … Risk Management, Legal, Privacy, Office of the Chief Data Officer (OCDO), LOB First Line of Defense partners, etc.) to protect the Bank's data assets + ... expertise with respect to data governance and data asset risk management for a given business line ...and control, supported by effective processes in alignment with risk appetite **Employee/ Team Accountabilities:** + Participates fully… more
- Vanguard (Malvern, PA)
- …This leader will also play a significant role in strengthening policy readiness, first line risk enablement training, management reporting, and overall ... understood, implemented, and sustainably embedded. + Develop and maintain first line risk and oversight...and develop our skills as individuals and as a team . From Malvern to Melbourne, our mission drives us… more
- TD Bank (Wilmington, DE)
- …your recruiter who can provide you more specific details for this role. ** Line of Business:** Financial Crime Risk Management **Job Description:** The Senior ... to meet regulatory requirements and ensures that are executed in- line with internal Bank policies. This role provides guidance,... with internal Bank policies. The US FCRM Testing Team is responsible for maintaining a dynamic, risk… more
- Capital One (Wilmington, DE)
- …subject matter expertise, excellent leadership, decision-making, communication skills, a team - first mentality, proven operational effectiveness, and vision to ... program and department. The successful candidate will lead a team of dedicated AML risk managers with...program for the card payment network + Collaborate with Line of Business AML Advisors and Line … more
- TD Bank (Wilmington, DE)
- …your recruiter who can provide you more specific details for this role. ** Line of Business:** Financial Crime Risk Management **Job Description:** **Department ... Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, risk...-based testing of financial crime risks owned by the first and second lines of defense. **_Our team… more
- Truist (King Of Prussia, PA)
- …technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team . Work will consist of: a. Performing ... TAS concurs with the conclusions made by the Model Risk Management Team (MRM) within Truist. c.... Management, Model Development, and Model Owners throughout the first and second lines of defense. 3. In coordination… more
- M&T Bank (Wilmington, DE)
- …transaction processing. You will be responsible for working closely with business line leaders, technology, operations, risk and compliance teams to drive ... program are to grow revenue through new and transformed digital- first trust and agency service products, to move from...lead discovery of current state workflows by engaging business line leaders, technology, operations, risk and compliance… more
- TD Bank (Trooper, PA)
- …Requires deep expert process management knowledge and deep expert knowledge of the risk profile for team processes supported, advanced knowledge in identifying, ... can provide you more specific details for this role. ** Line of Business:** Personal & Commercial Banking **Job Description:**...fees and expenses. Leads, coaches and motivates the Store team to deliver a legendary Employee and Customer Experience… more
- Citizens (Conshohocken, PA)
- …and document new business, renewals, and modifications as the credit expert within the first line of defense. + Oversee assigned portfolio of credits, anticipate ... Additionally, you will be responsible for underwriting and effective credit and risk administration with particular emphasis on financial analysis/modeling, risk … more
