- Citigroup (Wilmington, DE)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** +...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Wilmington, DE)
- …internal areas including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Risk Appetite. Additionally, this role is responsible for risk reporting activities that provide a horizontal...and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** +… more
- Citigroup (Wilmington, DE)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... the Wealth Controls team to elevate the quality of Risk Identification activities. + Perform analyses to identify, manage...+ Be one of the key leads to engage Business teams and subject matter experts, and to coordinate… more
- Citigroup (Wilmington, DE)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years Project ... Global Change Management objectives, process + Develop analytics and reporting to track effectiveness of process and identify potential...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- M&T Bank (Wilmington, DE)
- …the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing as an individual contributor and ensure ... to those initiatives responsible for risk and control functions in the business unit. Serve... Control Self Assessments (RCSAs) and other risk management reporting , recommending enhancements to each.… more
- Citigroup (Wilmington, DE)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Proven experience in ... related deliverables to meet expected target dates for applicable risk and control forums. + Serves as...data for executive reporting . + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (New Castle, DE)
- … business partners through daily interaction, independent assurance, and participation in key business risk and control forums. ** BUSINESS COVERAGE ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk...USPB Head of Collections and Recovery + USPB Operations In- Business Risk and Control Heads… more
- Citigroup (Wilmington, DE)
- …and improvement of credit risk processes to prevent future control breaks and drive operational resilience. ** Business -as-Usual (BAU) Oversight:** o ... management disciplines. This role is pivotal in managing control breaks, supporting business -as-usual (BAU) activities, and...to mitigate operational and compliance risks. o Collaborate with risk control and audit teams to implement… more
- JPMorgan Chase (Wilmington, DE)
- …you will contribute to the reporting of a comprehensive view of technology risk posture and its impact on the business . Your advanced knowledge of ... Owners, Business Control Managers, and Regulators,...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control … more
- TD Bank (Wilmington, DE)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as...develops strategies to achieve recommendations + Leads relationships with business lines / corporate and/or control functions… more
- Citigroup (Wilmington, DE)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years ... risk appetite + Work together with counterparts from Business , Sales, Credit Operations, Decision Management, Operations & Technology... Risk MIS team, in charge of Credit Risk Reporting and Portfolio Quality Review … more
- JPMorgan Chase (Wilmington, DE)
- …you will contribute to the reporting of a comprehensive view of technology risk posture and its impact on the business . Your advanced knowledge of ... Owners, Business Control Managers, and Regulators,...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control … more
- Citigroup (Wilmington, DE)
- …strong partnerships with internal teams, stakeholders, and subject matter experts (eg, In Business Control , Legal, Compliance, Risk , and Product and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of… more
- TD Bank (Wilmington, DE)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime ... Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Wilmington, DE)
- …your recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Risk Manager I manages ... and ensuring constant performance monitoring. **Depth & Scope:** + Demonstrates governance, control and risk management behaviors in alignment with TD policies… more
- Citigroup (Wilmington, DE)
- …required risk assessments and resulting mitigating activities - partnering Control and Internal Audit + Performance monitoring via SLA tracking and resolution ... The Fraud Risk Officer is a strategic professional who stays...the FCFP Supplier Management Sharepoint site and ensure proper reporting and tracking of agreement details, control … more
- Bank of America (Wilmington, DE)
- … business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product, ... from point of origin to systems of record, through business use (eg reporting ) by independently querying...Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching… more
- Western Digital (Dover, DE)
- …claims as they relate to workers' compensation insurance requirements. + Coordinate risk control activities and monitor compliance for: + Security/Asset ... DUTIES AND RESPONSIBILITIES:** + Maintain awareness and knowledge of risk conditions prevailing in all elements of the company's...fire safety and fire prevention + Emergency preparedness + Business recovery + Coordinate the reporting of… more
- Citigroup (New Castle, DE)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise ... and proposed practices. + Works with colleagues in other areas of Risk Management, Finance, Compliance/ Control and the Businesses to assure appropriate… more
- Citigroup (Wilmington, DE)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise ... and familiarity with MS Office Suite + Thorough knowledge of financial and risk reporting as well as experience from the business and/or technical area… more