- City National Bank (Newark, DE)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- Bank of America (Newark, DE)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- City National Bank (Newark, DE)
- …Owner is responsible for the oversight of activities at an enterprise level for fraud risk management at CNB. Fraud Strategy work across all City ... also involve identifying the Target solution for managing the fraud risk effectively and iteratively delivering solutions...basis. Reporting should include existing and emerging areas of risk , implications for operational risk … more
- Bank of America (Newark, DE)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- Bank of America (Newark, DE)
- …and channel partners to identify and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- TD Bank (Bear, DE)
- …Work focus time horizon is generally short term with low to moderate risk Demonstrates understanding of bank operational policies, procedures and regulations and ... Plans, organizes and coordinates the activities for own area and resolves operational issues/escalations within the Store Ownership/ oversight of simple to… more
- Bank of America (Newark, DE)
- …and provides general oversight and direction to team + Maintains internal, operational , and financial controls and works within risk appetite of the business ... the overall process and implements process improvement opportunities + Maintains internal, operational , and financial controls and works within risk appetite of… more
- AAA Mid Atlantic (Wilmington, DE)
- …team! Position Summary: The Director of Accounting is a strategic and operational leader responsible for overseeing the daily execution, integrity, and optimization ... policy documentation and standard operating procedures. Travel Accounting & Transactions Oversight : + Manage all accounting processes related to travel transactions… more
- Otsuka America Pharmaceutical Inc. (Dover, DE)
- …a strong quality culture across the organization. The position provides strategic oversight for training governance, program design, and operational excellence, ... and aligned with global regulatory requirements (FDA, EMA, ICH). **Compliance & Risk Management** + Monitor training compliance metrics and proactively address gaps… more
- Otsuka America Pharmaceutical Inc. (Dover, DE)
- …technologies, and evolving business needs to continuously improve learning programs. ** Operational Oversight ** + Collaborate with training operations teams to ... and quality principles. + Establish governance frameworks for training compliance and operational excellence, including policies and SOPs. + Serve as a key advisor… more