- Citigroup (Wilmington, DE)
- …this expansion unlocks significant growth potential. We are currently searching for a Risk & Controls Lead /Project Manager with an analytical, strategic, and ... effective monitoring routines against existing controls. + Implement best in class Risk & Controls dashboard/ reporting to update leadership team. + Maintain… 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
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Strategic Support Specialist role is part of ... a US based team helping to support the Global Financial Crime Risk Management line of business. The incumbent will help provide guidance and support key projects… 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
- TD Bank (Wilmington, DE)
- …Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and oversight ... all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. The primary responsibility of the FCRM… more
- Citigroup (New Castle, DE)
- …**POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and ... failures or Operational Loss Event drivers in support of reporting and challenge activities (this includes Third Party service...best practices and trends using an anticipatory lens. + Lead the creation and development of risk … more
- JPMorgan Chase (Wilmington, DE)
- …and promoting risk awareness and accountability across the Firm + Lead and collaborate with cross-functional project teams to deep-dive into identified risks, ... a pivotal role where your expertise in security and risk management shapes our global cyber assurance capabilities. As...requirements facilitate discussions and bring to closure control issues, lead the efforts to create and manage agile process… 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) ... ability to effectively influence business actions based on insights and learnings + Lead the creation and development of risk and control related presentation… more
- Citigroup (Wilmington, DE)
- …audience and familiarity with MS Office Suite + Thorough knowledge of financial and risk reporting as well as experience from the business and/or technical area ... and auditors. + Multi-tasks productively and reliably, while managing conflicting priorities. + Lead and develop a team of risk analysts and manage… more
- JPMorgan Chase (Newark, DE)
- … Risk and Finance on various internal and external reporting agenda's, including data quality initiatives. **Required qualifications, capabilities, and skills** ... as key industries such as Commercial Real Estate + Lead team-wide meetings, assign tasks, manage workloads of team...mindset **Preferred qualifications, capabilities, and skills** + Experience in risk and/or financial reporting and analysis is… more
- JPMorgan Chase (Wilmington, DE)
- …will need to collaborate with various stakeholders such as Technology management, Technology Risk & Controls to facilitate execution and reporting across the ... overall progress of various program, ensuring complete and timely reporting on program status to senior management stakeholders. +...knowledge of IT controls experience as a practitioner or lead with a Big Four or top IT consulting… more
- Deloitte (Philadelphia, PA)
- …senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting leads teams (within US and India), and is responsible for complex, highly ... resulting in improved records and contracts related outcomes, further risk mitigation and desired people-related outcomes, while maintaining and promoting… more
- Deloitte (Philadelphia, PA)
- …Business Solution Analysis Lead oversees a team that performs accounting and reporting services for private funds such as private equity, hedge funds, fund of ... of business operations are disrupting traditional business models. Deloitte Risk and Financial Advisory's Hybrid-Operate teams deliver next-generation managed… 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
- TD Bank (Philadelphia, PA)
- …**Line of Business:** Product Management **Job Description:** The Product Group Lead provides senior level strategic direction in developing and implementing the ... meet all regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in...experience required + Proven senior management leadership skills to lead a team of product management experts + Ability… more
- Citigroup (Wilmington, DE)
- …our north star** : Set and drive the vision for the team. Lead the development of overall acquisition strategy across priority channels in collaboration with ... of investments and resources to advance growth ambitions. + ** Lead the effort** : Manage the central acquisition function...needed. + **Leverage our data** : Partner with analytics, risk , data, and modeling partners - and x-functional partners… more
- Merck (West Point, PA)
- … understanding and reduction prior to product launch. The packaging development lead will be accountable for technical risk assessments, packaging ... **Job Description** Reporting to the Director of Packaging Commercialization, the...Packaging Commercialization, the Associate Director, Engineering, Packaging Commercialization will lead packaging development for new oral solid dosage and… more
- Citigroup (New Castle, DE)
- …QATV | Testing Execution & Strategic Delivery Team Role Title: Strategic Initiative Lead / Consolidated Reporting **About the Team** The Finance Quality ... the project plan, ensuring prompt delivery + Facilitates stakeholder communication and reporting + Leads project risk management monitoring and problem-solving +… more
- Citigroup (New Castle, DE)
- The Secondary Loan Trading (SLT) Exception Management Team Lead is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... related to the loan process. + Activities will include reporting functions, onboarding, projects, helping to test new system...senior management to support process improvement. + Ability to lead and provide guidance to a small team. +… more