- TD Bank (Wilmington, DE)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator (US) leads complex investigations into… more
- Citigroup (New Castle, DE)
- The Operational Risk Senior Manager (Director) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to ... drive actions to address the root causes that persistently lead to operational risk losses by challenging...practices. + Works with colleagues in other areas of Risk Management, Finance, Compliance /Control and the Businesses… more
- Cardinal Health (Dover, DE)
- …on the Fortune 500. We currently have a full-time job opening for a Senior Security Engineer of Cyber Risk Management _Department overview:_ Information Security ... Risk Management, applies knowledge of Information Security, Risk Management, and Information Technology to lead ...members of the Information Security team as well as Senior Leadership, Enterprise Risk Management, Business leaders,… more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- JPMorgan Chase (Wilmington, DE)
- **Job Description** Bring your expertise to JPMorgan Chase. As part of our Risk Management and Compliance team, you are at the center of keeping JPMorgan Chase ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Senior Associate on the Card Risk Portfolio… 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
- Citigroup (Wilmington, DE)
- The **AVP, Business Risk Senior Analyst** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... craft clear messages that address all stakeholder questions (including Legal & Compliance ) + Build and develop partnerships with potential initiators/ change owners,… 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, ... and collaboration skills to work across multiple stakeholders, including risk , operations, technology, and compliance teams, to... teams to ensure the successful delivery of credit risk changes and projects. o Lead cross-functional… more
- City National Bank (Wilmington, DE)
- * RISK REPORTING LEAD - INCENTIVE ... risk and rewards to determine drivers of risk -taking behaviors; and implementing senior management and ... the existing risk reporting processes and generate risk reporting for presentation to senior management...a risk -aware culture, ensure efficient and effective risk and compliance management practices by adhering… 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 effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities,… 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 effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities,… more
- City National Bank (Newark, DE)
- * RISK REPORTING LEAD * WHAT IS THE...the existing risk reporting processes and generate risk reporting for presentation to senior management ... to support business activities * Participate in workshops and lead activities on key business initiatives, ensuring that existing...a risk -aware culture, ensure efficient and effective risk and compliance management practices by adhering… more
- Evolent (Dover, DE)
- …Proposition Statement:** Join our dynamic Information & Cyber Security team as a Governance Risk and Compliance Analyst and contribute to reducing risk and ... our security and compliance efforts. **What You Will Be Doing:** + ** Lead and participate in compliance audits** : Oversee annual internal and external… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Senior Associate Project Manager in the Risk … 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...to be best-in-class. As an AI Governance & Integration Lead within the Data Analytics and Intelligent Automation team,… more
- TD Bank (Wilmington, DE)
- …team include: Card Network Compliance , PCI Compliance Oversight, Risk Management, and Internal Controls The Senior Manager, Business Management oversees ... Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager - Merchant Card Compliance &...card network rules and acquirer requirements. + Experience in compliance and risk assessment. + Strong analytical… more
- Citigroup (New Castle, DE)
- …- Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager, who has...influence business actions based on insights and learnings + Lead the creation and development of risk … more
- JPMorgan Chase (Wilmington, DE)
- …use of automated data collection techniques + Define and proactively monitor Key Risk Indicators to identify non- compliance and assist in remediation with ... and promoting risk awareness and accountability across the Firm + Lead and collaborate with cross-functional project teams to deep-dive into identified risks,… more
- Citigroup (Wilmington, DE)
- …the Independent Risk community. + Primary contact for interactions with Risk Modeling, Senior Management, Independent Risk oversight, Capital Planning, ... Computing) + Significant interaction with a wide range of senior bank and risk management colleagues, as...Multi-tasks productively and reliably, while managing conflicting priorities. + Lead and develop a team of risk … more
- Citigroup (New Castle, DE)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the ... and conduct effective due diligence and investigations on higher risk cases that may be a potential risk...clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on… more