- 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
- Citigroup (New Castle, DE)
- …an independent, second line of defense coverage model. + Keep abreast of latest operational risk management techniques, industry best practices and trends ... viz., the Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager 's...of Cards & Lending products and prior experience in Operational Risk Management + Well… more
- TD Bank (Wilmington, DE)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control, supported by effective processes in alignment with … 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 ... and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager...with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational… more
- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Control Manager - Vice President within JP Morgan ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...risks. Your role will involve partnering with compliance and operational risk officers, program managers, other control… more
- OneMain Financial (Wilmington, DE)
- …business partners, whether as vendors or clients + Knowledge of best practices for operational risk management in a consumer lending environment, with strong ... **VP/Director - Operational Risk ** The VP of ...primary interface between the Cards business and OneMain Enterprise Risk Management and Compliance teams. + Continue… more
- M&T Bank (Wilmington, DE)
- …with Independent Risk Management include Treasury Risk , Enterprise and Operational Risk Management , model risk , third party risk , ... be responsible for managing and leading audits within the Risk Management and Capital Planning area of...for direct reports. Other Responsibilities + Adhere to applicable compliance/ operational risk controls in accordance with Company… more
- AmeriHealth Caritas (Newtown Square, PA)
- … Management (ERM) program and works under the direction of the Director of Enterprise Risk Management . The ERM Manager will be a key contributor for ... synthesize, and validate complex risk -related data sets, applying standard risk management methodologies and critical thinking skills. + Supports the… more
- TD Bank (Wilmington, DE)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)...10+ years of experience in AML investigations, financial crime risk management , or a related field +… 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...quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk , you… more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Provides people ... by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control, supported by effective processes in alignment with … more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, ... primary accountability is providing a comprehensive and diverse range of risk management expertise. The Risk Manager I investigates, creates, implements… 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
- M&T Bank (Wilmington, DE)
- …Review and approve test results. Build a working relationship with business unit management , Internal Audit, Corporate Operational Risk and Corporate ... performance management and terminations. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… 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
- Grant Thornton (Philadelphia, PA)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... qualifications: + Bachelor's or Master's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum 6 years of… more
- Vanguard (Malvern, PA)
- Join the Personal Investor Risk team as a risk manager for the Vanguard Cash Plus Account, a premier cash management solution designed to provide clients ... to the enterprise and business partners based on our operational and strategic risk framework. capabilities and...maintains broad knowledge and awareness of the investment industry, risk management practices, and regulatory and/or policy… more
- Citigroup (Wilmington, DE)
- …potential. We are currently searching for a Risk & Controls Lead/Project Manager with an analytical, strategic, and operational mindset to join our ... oversight of required/recommended training across Partner and Citi employees. + Cultivate risk management practices across the organization and champion a… more
- DuPont (Wilmington, DE)
- …control owner for all SOX and operational derivative controls. + Provide risk management support and guidance for all current and future M&A transactions. ... the Treasury group, you will be accountable for managing the organization's financial risk management process, including identification of risk , and… more
- JPMorgan Chase (Newark, DE)
- …experience in financial services, operations or related field. + Previous experience in Operational or Risk Management . + Basic knowledge of ... disciplines. + Ability to identify problems and work with manager to develop solutions. + Effective verbal and written...and UI Path a plus. + Previous experience in Operational or Risk Management , or… more