- City National Bank (Newark, DE)
- * RISK REPORTING LEAD * WHAT IS THE OPPORTUNITY? This position, in the Second Line of Defense (2nd LOD), will be responsible for supporting the development and ... external risk metrics * Enhance the existing risk reporting processes and generate risk...to support business activities * Participate in workshops and lead activities on key business initiatives, ensuring that existing… more
- City National Bank (Wilmington, DE)
- * RISK REPORTING LEAD - INCENTIVE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? This position, in the Second Line of Defense (2nd LOD), will be responsible ... external risk metrics * Enhance the existing risk reporting processes and generate risk...the bank's business objectives * Participate in workshops and lead activities on key business initiatives, ensuring that existing… more
- JPMorgan Chase (Wilmington, DE)
- …excellence in a dynamic environment. As a Technical Project Manager II in Card Risk Reporting , you will be responsible for technology driven projects to ... . In addition to overseeing the migration timelines and deliverables, the Card Risk Reporting Project Manager will be responsible for developing data and… more
- City National Bank (Newark, DE)
- * RISK MANAGEMENT THIRD PARTY LEAD - BIS* WHAT..., etc. What you will do * Perform Third Party Risk Management (TPRM) activities include reporting Key ... closed issues, average time of resolution, and number of vendor risk acceptances. * Support the reporting of performance metrics and Key Risk Indicators to… more
- Citigroup (Wilmington, DE)
- The **Change Management and Intake Lead - Credit Risk ** will oversee the intake, prioritization, and implementation of all credit risk -related changes, ... credit risk , ensuring that ongoing processes, including risk assessments, reporting , and compliance checks, are...compliance teams to ensure the successful delivery of credit risk changes and projects. o Lead cross-functional… more
- JPMorgan Chase (Wilmington, DE)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in Cybersecurity and Technology Controls, you will be ... Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk... reporting of a comprehensive view of technology risk posture and its impact on the business. Your… more
- JPMorgan Chase (Wilmington, DE)
- …risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in CTC Tech Risk and Control Framework ... Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk... reporting of a comprehensive view of technology risk posture and its impact on the business. Your… more
- TD Bank (Wilmington, DE)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Lead Investigator (US) leads complex investigations into potential… more
- Citigroup (New Castle, DE)
- Lead and support supervision, regulatory, risk , and control processes across Commercial Lending Operations, partnering with key stakeholders in Lending ... Operations, Risk & Control, Finance, 2nd and 3rd Lines of...with Lending Operations leaders and subject matter experts. + Lead complex and highly variable initiatives and tasks with… more
- City National Bank (Newark, DE)
- *CONTROL TESTING / REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/ Reporting Lead is a key strategic and integral role for the ... Control Testing/ Reporting , responsible for building sustainable processes with appropriate risk mitigation activities; (ii) consulting risk owners on how to… 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 the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...you will take on the role of Business Growth Lead for our Know Your Customer (KYC) program. Your… 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 the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...to be best-in-class. As an AI Governance & Integration Lead within the Data Analytics and Intelligent Automation team,… more
- Citigroup (New Castle, DE)
- The Finance Reporting Lead Analyst, under the Global Regulatory and Capital Reporting Controllers function which has oversight and ownership of the FR Y-14 ... in organizational, analytical and communication skills. **Responsibilities:** This FR Y-14 Actuals Reporting role has the following requirements: + Lead the… more
- Citigroup (Wilmington, DE)
- … Risk - Regulatory & Governance Management Officer is part of the Risk Analytics and Regulatory Reporting team which serves as TCCORO's program management ... related to audits and examinations, and maintaining associated data for executive reporting . + Appropriately assess risk when business decisions are made,… more
- Bank of America (Newark, DE)
- …problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Assists ... in the development of independent risk management reporting for respective area(s) of...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Citigroup (Wilmington, DE)
- …terms, including pricing and SLAs + Deliver year over year cost savings + Lead supplier risk assessment and supplier management activities for new and existing ... The Fraud Risk Officer is a strategic professional who stays...invoice processing working with Finance. The FCFP Supplier Management Lead responsibilities include: + Primary point of contact for… more
- City National Bank (Newark, DE)
- … identification and assessment; risk measurement; risk controls; and risk monitoring and reporting to improve operational resilience. What you will do ... risk culture, risk conduct, and risk literacy * Lead the second line...reporting , and issue resolution * Credibly challenge 1LOD risk monitoring and reporting and related protocols,… more
- JPMorgan Chase (Wilmington, DE)
- …providing updates to executive leaders, responding to regulator requests, and supporting risk reporting and data validation processes. This role requires thought ... supporting our Risk Management efforts to identify and mitigate credit risk . **Job Responsibilities:** + Lead analytical projects to identify opportunities… more
- TD Bank (Wilmington, DE)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- Citigroup (New Castle, DE)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) ... influence business actions based on insights and learnings + Lead the creation and development of risk ...+ Lead the creation and development of risk and control related presentation materials for various governance… more