- City National Bank (Newark, DE)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight...Chief Controls Office, with a particular focus on strengthening operational risk management efforts in… more
- Citigroup (New Castle, DE)
- The Operational Risk Senior Manager (Director) manages... Risk + Drives the strategic direction of Operational Risk Management for the Global ... , Finance, Compliance/Control and the Businesses to assure appropriate management of Operational Risk processes: + Facilitates accurate and appropriate… more
- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking Retail ... independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a deep understanding of… more
- Citigroup (New Castle, DE)
- … Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager...Audit and external regulators) + Keep abreast of latest operational risk management techniques, industry… more
- JPMorgan Chase (Newark, DE)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Control Manager - Vice President, you are at ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...sustainable solutions to mitigate operational and compliance risk . Our culture in Risk Management… more
- JPMorgan Chase (Newark, DE)
- …in financial services industry with background in controls, audit, quality assurance, operational risk management **Preferred qualifications, skills and ... As a Senior Associate within the Risk Management team, specifically in the Control Manager ...support for the end-to-end execution of the Control and Operational Risk Evaluation (CORE), including control gaps… more
- JPMorgan Chase (Wilmington, DE)
- …+ Define project scope, goals, and deliverables in collaboration with Senior Risk Management and Technology stakeholders. + Develop detailed project plans, ... excellence in a dynamic environment. As a Technical Project Manager II in Card Risk Reporting, you...clients to drive mutually beneficial outcomes + Assist in risk management by making informed decisions in… more
- JPMorgan Chase (Newark, DE)
- …for executive management + Support execution of the Compliance and Operational Risk Evaluation (CORE) framework through participation in process analysis to ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...partners and other stakeholders across the organization, promoting early operational risk identification and assessment, effective design… more
- JPMorgan Chase (Newark, 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 ... striving to be best-in-class. As a Vice-President in the Risk Management - Corporate Risk ...other stakeholders across the organization. This will promote early operational risk identification and assessment, effective design… more
- Sallie Mae (Newark, DE)
- …for future generations, for the future of education. **What You'll Contribute** The Senior Manager , Fraud Risk Management will be responsible for developing ... and implementing a comprehensive Fraud Risk Management framework to effectively minimize ...challenge of the Fraud Operations RCSA, oversight of Fraud Operational Risk events, and Fraud-related issue monitoring.… more
- M&T Bank (Wilmington, DE)
- …and terminations for direct reports. Other Responsibilities + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... Audit Manager (SAM) will be responsible for overseeing ongoing risk assessment, control identification, audit execution and continuous auditing of their… more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …assist with special projects on model risk management , and support the operational risk management team as needed. The ideal candidate for this role ... financial services client on their search for a thorough, Risk Manager with proven experience conducting ...should have prior experience in risk management , compliance or related fields. The… more
- Citigroup (Wilmington, DE)
- …preferred + Contract management experience required + Supplier and/or Operational Risk Management experience required + Excellent communication ... performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility...all aspects of supplier management including contract management and supplier risk management … more
- City National Bank (Newark, DE)
- …Business Continuity, Operational Resilience experience * Experience in implementing risk management practices in the financial services industry * Strong ... Self-assessment Reports for Service Owner sign-off * Collaborate with Operational Risk colleagues and risk ...* Execution of policies and procedures and proficient in risk management methodologies * Understanding of Banking… more
- City National Bank (Newark, DE)
- …second line risk partners to include Vendor Management Office, Operational and Enterprise Risk Management teams, Regulatory Compliance, Business ... risk exposures. * Assist the Third Party Risk Manager with end to end process...Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management and Operational Losses. * Support and… more
- Citigroup (Wilmington, DE)
- …with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of ... ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational … more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight ... aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...judgement to identify, troubleshoot and resolve ongoing business and operational issues + Contact for business management ,… more
- TD Bank (Wilmington, DE)
- …governance frameworks, controls development and monitoring, issue management , operational risk management , etc. The Product Manager oversees the end ... specific details for this role. **Job Description:** The Product Manager will support TD's US Bankcard credit card business...of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product… more
- JPMorgan Chase (Newark, DE)
- … Profile. You will play a crucial role in identifying, escalating, monitoring, and measuring operational risk in line with our firm-wide operational risk ... HR Function and the firm. As a Control Programs Manager - Associate within our HR Control Management...Cover programs including (but not limited to): Compliance & Operational Risk Evaluation (CORE), Qualitative Operational… more