- Citigroup (New Castle, DE)
- The Operational Risk Senior Manager (Director)...drive actions to address the root causes that persistently lead to operational risk losses by ... terminations. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and...and appropriate reporting of operational risks to senior management. + Promotes the use of risk… 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) ... and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is...establish Path to Green or effective remediation. + Independently lead Operational Risk Independent Assurance,… more
- Vanguard (Malvern, PA)
- … Operational Controls Program (OCP) is a newly created team under the Global Risk & Security division. The Operational Controls Program (OCP) is a multi-year ... are 2 positions available: the Senior Methodology Advisor and the Senior Assessment & Remediation Lead . Responsibilities: + Manages major workstreams of… more
- TD Bank (Mount Laurel, NJ)
- …exciting environment to evolve and lead the way on our second line risk assessment methodology and processes. ** Senior Group Risk Analyst, Third Party ... **Third Party Risk Management** team, within the Operational Risk Management team is responsible for... senior levels + Works independently as the senior technical lead and guides others within… more
- TD Bank (Mount Laurel, NJ)
- …**Department Overview:** The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for ... outlined in the general description below. **Job Description:** The Senior AML Financial Crime Risk Analyst role...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
- Vanguard (Malvern, PA)
- …Responsibilities: + Develops, implements, and maintains an effective and efficient operational risk management infrastructure to manage, measure, monitor, and ... report aggregate global fixed income investment operational risk exposures. + Researches and evaluates... exposures. Presents thorough, clear, and insightful analysis to senior leaders, portfolio managers, and traders. + Develops and… more
- M&T Bank (Wilmington, DE)
- …and terminations for direct reports. Other Responsibilities + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... a quality product in line with department and industry standards and expectations. The Senior Audit Manager (SAM) will be responsible for overseeing ongoing risk … more
- Deloitte (Philadelphia, PA)
- …manner and implement programs, measures, and tools with a specific focus on regulatory, risk , and data processes. As a Senior Consultant, you will have ... Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the...Develop and implement regulatory reporting policies and processes, including risk and control assessments, operational , and data… more
- TD Bank (Cherry Hill, NJ)
- …this role. **Line of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and Control** **manages the development and ... monitors the enterprise risk governance frameworks. The Senior ...**PREFERRED QUALIFICATIONS** **Willing to consider 4+ years of Treasury Operational experience including Liquidity and Investments, relationship management experience**… more
- TD Bank (Philadelphia, PA)
- …the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads and develops a team of FRM audit professionals and oversees, plans ... expertise. Provides guidance, leadership, coaching and development to ensure operational results and professional/personal development objectives are achieved for… more
- Citigroup (Wilmington, DE)
- …of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking Retail Payments ... business in delivering tangible results, fostering a culture of risk awareness across the organization, and influencing senior...Retail Payments, Branch Network, and Internal Fraud Risks. + Lead risk assessments and reviews of business… 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, ... in managing control breaks, supporting business-as-usual (BAU) activities, and maintaining operational excellence within the credit risk framework. The position… more
- Deloitte (Philadelphia, PA)
- Cyber Data Protection Senior Consultant Are you interested in improving the cyber and organizational risk profiles of leading companies? If your response is yes, ... consider joining Deloitte & Touche LLP's growing Cyber Risk Data Privacy & Protection practice. Our data protection and privacy practitioners assist our clients with… more
- Deloitte (Philadelphia, PA)
- …ends on 5/31/2025. Key Responsibilities + Trust & Safety Strategy Development: Lead the development and execution of trust and safety compliance programs, ensuring ... regulatory updates and integrate changes into existing policies and procedures. + Risk Assessment & Mitigation: Conduct ongoing and statutory risk assessments… more
- JPMorgan Chase (Wilmington, DE)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You...to the reporting of a comprehensive view of technology risk posture and its impact on the business. Your… more
- JPMorgan Chase (Wilmington, DE)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... Controls Lead in CTC Tech Risk and Control Framework team (TRC Framework), you will...will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You… more
- Johnson Matthey (Devon, PA)
- …** **Location: Royston** **Job Family: Engineering** As an Engineering Risk Management Lead , you will hold a senior management position within JM, serving as ... an expert and visionary in the field of engineering risk management. You will provide strategic direction, thought leadership, and technical guidance to ensure our… more
- PNC (Philadelphia, PA)
- …and experienced Workfront / Process Innovation - Process Improvement Consultant, Senior team member to drive workflow process innovation within Marketing. At ... contribute to the company's success. Position Summary: As a Process Improvement Consultant, Senior within the Marketing Operations team, you will be an expertise in… more
- Vanguard (Malvern, PA)
- … Operational Controls Program (OCP) is a newly created team under the Global Risk & Security division. The Operational Controls Program (OCP) is a multi-year ... lines and enable a proactive, comprehensive perspective on control health. The operational controls project lead roles available: Methodology Advisor Assessment … more
- TD Bank (Mount Laurel, NJ)
- …associate understands quality control testing and sampling standards as assessed by Operational Risk Management and Audit requirements. They may also provide ... oversight, commentary, and recommendations based on overall Operational Risk Management and Retail Operations strategy to drive informed decision-making and… more