- 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 ... the bank's business objectives * Participate in workshops and lead activities on key business initiatives, ensuring that existing...reporting for senior management * Prior experience with incentive risk management a plus * Experience… 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
- 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 (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...in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or… 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...in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or… 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
- 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
- PNC (Philadelphia, PA)
- …an opportunity to contribute to the company's success. As a Business Analytics Lead within PNC's Regulatory Reporting organization,housed within the Office of ... logic and processes, develop comprehensive requirements and action plans, and lead multiple phases of testing prior to successful deployment of enhancements,… 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
- 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 (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
- 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
- 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
- Citigroup (New Castle, DE)
- …access risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... Compliance/Control and the Businesses to assure appropriate management of Operational Risk processes: + Facilitates accurate and appropriate reporting of… more
- JPMorgan Chase (Newark, DE)
- …control framework for Risk Management and Compliance Chief Data Office and Risk Reporting & Middle Office teams. Your role will involve fostering ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...and maintaining a robust control environment. **Job Responsibilities** + Lead and support execution of the Control and Operational… more