- Wells Fargo (Philadelphia, PA)
- …with us, we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Global Operations Control ... escalate when necessary **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or equivalent demonstrated through one… more
- Citigroup (New Castle, DE)
- …+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... The Operational Risk Officer is a strategic professional who stays abreast...drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Citigroup (New Castle, DE)
- …and learnings + Lead the creation and development of risk and control related presentation materials for various governance forums (at many levels of the ... action to establish Path to Green or effective remediation. + Independently lead Operational Risk Independent Assurance, Control Testing, and Risk and… more
- Fox Rothschild LLP (Philadelphia, PA)
- **Description** As a key member of Fox Rothschild's management team, the Chief Financial Officer will have primary oversight and responsibility for the Firm's ... with the Executive Committee, the Finance Committee and other members of Senior Management in both operating and strategic matters as needed. The Chief Financial … more
- TD Bank (Mount Laurel, NJ)
- …regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with ... you more specific details for this role. **Job Description:** The Sr. Operations Officer I- TDEF assigns and monitors the daily workflow and distribution for own… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards portfolios. ... over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work… more
- Citigroup (Wilmington, DE)
- The Technology and Cyber Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... + Assess risk and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. +… more
- Citigroup (Wilmington, DE)
- …reporting process to ensure accuracy and timeliness of information presented to senior management and overall support a strong control environment + Significant ... The Finance Chief Risk Office (FINCRO) provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for… more
- Republic Airways (Philadelphia, PA)
- …situations. Able to effectively present information to and respond to questions from management , dispatch, crew, passengers, air traffic control , and the general ... and timely piloting of aircraft and performing other aircraft management duties. **ESSENTIAL DUTIES** _To perform this job successfully,...Able to work extended hours with lack of scheduling control and be ready to report to work with… more
- Citigroup (New Castle, DE)
- …the root cause of issues and impacts to business, make recommendations to Senior Management on process and control enhancements. This job description provides a ... The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money… more
- Endo International (Malvern, PA)
- …into vendor risk assessment scoring criteria. + Develop and implement risk management policies, processes, and tools. + Lead the design, implementation, ... of Risk Management experience required. + 8+ years of audit, control , and compliance in technology processes supporting risk management initiatives across… more
- M&T Bank (Wilmington, DE)
- …comprehensive KRI reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other risk management reporting. Develop a ... remediation plans. Manage the team responsible for risk and control functions in the business unit. Assist the Enterprise...Appropriately escalate identified issues to the First Line Risk Officer and business unit management . + Develop,… more
- Planate Management Group LLC (Philadelphia, PA)
- …in Budapest, Hungary. Duties and Responsibilities: + Coordinate with PD or OBO Construction Management to lead and guide OBO project staff. + Ensure project ... Planate Management Group (PMG ) is a Service-Disabled Veteran-Owned...issues with the Contractor, Post Occupational Safety and Health Officer (POSHO), and CM's Safety Officer per… more
- TD Bank (Mount Laurel, NJ)
- …capabilities globally at TD. **Key Responsibilities:** Lead governance, risk and control activities for life cycle management for all technology assets, ... senior executives up to and including the Chief Technology Officer and Chief Information Security Officer as... as appropriate. Develop and implement a dynamic risk management framework, including ownership of the TD Enterprise Standard… more
- AristaCare (Cherry Hill, NJ)
- …+ Attend various committee meetings of the facility (ie, Infection Control , Policy Advisory, Pharmaceutical, Quality Assessment, etc.) as required. + Assist ... analysis methodology, and performance improvement methods needed to support and lead performance improvement projects + Collaborate with the quality committee and… more
- M&T Bank (Wilmington, DE)
- …the risk management program of the organization. **Primary Responsibilities:** + Lead the planning, execution, and reporting of the business unit's first line of ... + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other risk management...Appropriately escalate identified issues to the First Line Risk Officer and business unit management . + Develop,… more
- Curtiss-Wright Corporation (Aston, PA)
- …monitors all licensing requirements and ensures ongoing compliance. Will function as Export Control Officer (ECO) or Empowered Official (EO) for US Gov't export ... Aston PA headquarters. The scope of responsibility includes direct control for the Aston Pa facility and oversight duties...contract terms and conditions at proposal stage. + Advise management of business risk and legal risk clauses, in… more
- Deloitte (Philadelphia, PA)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... Management + Trade Preference + Technical or functional lead on at least 2 full-lifecycle SAP implementation +...the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post… more
- Trinity Health (Darby, PA)
- …compliance or business practices to his or her immediate supervisor, appropriate management , Corporate Compliance Officer or Compliance Hotline. 5. Completes ... "Demonstrates knowledge and compliance with Hospital Safety and Infection Control policies as required by OSHA and the patient...the end of shift. * Recognizes and reports pain management and supportive care issues. * Adheres to infection… more
- KPMG (Philadelphia, PA)
- …processes in SAP system. Experience with SAP, Sales & Distribution and/or Materials Management is preferred. + Demonstrated ability to lead client engagements ... experience in all SAP GTS modules including compliance, classification, export control , customs management with self-filing and broker integration, Free… more