- BMO Financial Group (DE)
- …and integrates the monitoring, measurement & reporting on the status of the operational risk governance program to internal & external stakeholders. + Leads ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...ongoing operational programs in support of the operational risk framework. + Leads/participates in the… more
- Citigroup (New Castle, DE)
- …as Independent Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading ... oversight of the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive… 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 ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Wilmington, DE)
- Job Description The Fraud Risk Officer role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. ... possess good communication and presentation skills to share their findings with senior stakeholders. **Key Responsibilities:** + Oversee the use of analytical fraud… more
- Citigroup (Wilmington, DE)
- The mission of the Technology and Cyber Compliance and Operational Risk Office (TCCORO) is to drive comprehensive and consistent practices designed to identify, ... Technology entities across the firm. In line with the Operational Risk Management (ORM) and Independent Compliance...our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer … more
- City National Bank (Newark, DE)
- …and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good standing under "The ... *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY?...in the file as well as coordination with the operational support team to drive a successful customer experience.… more
- Citigroup (Wilmington, DE)
- Machine Learning Model Developer and Credit Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... the sub-function/job family. **Responsibilities:** + Develop Machine learning credit risk models, validation, deployment efforts, and overall model inventory… more
- Public Consulting Group (Dover, DE)
- …PCG Health team helps our clients meet the complex financial, regulatory, and operational challenges of today's changing health care landscape, so they can provide ... Strategies + Healthcare Access and Markets **Duties and Responsibilities** Chief Information Officer , Health Practice Area The Chief Information Officer (CIO) is… more
- Evolent (Dover, DE)
- …and health plan-agnostic company, we currently partner with more than 70 plans and risk -bearing provider groups to better manage both the quality and cost of care. ... health care system. **About the Role** The Chief Clinical Officer (CCO) is a key leader in the Clinical...have dotted line oversight over field medical director (FMD) operational responsibilities, provide strategic input into medical policy and… more
- Sallie Mae (Newark, DE)
- …to meet the reporting needs of the risk organization, encompassing areas such as operational risk , financial crimes risk , technology and cyber risk , ... Assists in the compilation of the quarterly Chief Credit Risk Officer submissions. + Documents and communicates...Officer submissions. + Documents and communicates results to senior leadership. _The above information is intended to describe… more
- City National Bank (Newark, DE)
- … risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide ... even faced with tight timelines for ambitious deliverables Significant experience in driving operational change with front line to senior leadership personnel *… more
- SitusAMC (Dover, DE)
- …ad-hoc Excel tasks for Human Resources Business Partners, Chief Human Resources Officer , and the Human Resources Leadership Team + Compiles data for regulatory ... Partners, Legal, Compliance, and/or Internal Audit on internal and external operational audits, subpoena requests, and EEOC investigations + Utilizes knowledge to… more
- City National Bank (Newark, DE)
- …external customers while providing exemplary customer service. Functions as a backup to the BSA Risk Officer in specific areas as necessary. What you will do * ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out… more
- City National Bank (Newark, DE)
- *INVESTMENT OPERATIONS SECURITIES SPECIALIST SENIOR * WHAT IS THE OPPORTUNITY? The Senior Securities Specialist will support responsibilities assigned to the ... outgoing and incoming assets. Maintains responsibility as vault custodian for the non- officer portion of the dual custody program. * Provides consultative support… more
- City National Bank (Newark, DE)
- …position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for B&IS Banking and ... Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses,...tight timelines for ambitious deliverables Significant experience in driving operational change with front line to senior … more
- City National Bank (Wilmington, DE)
- … risk mitigating actions and providing status updates of open/closed issues to senior management and second line risk management functions. * Develop trend ... even faced with tight timelines for ambitious deliverables Significant experience in driving operational change with front line to senior leadership personnel *… more
- Wells Fargo (Dover, DE)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... grow your career" in the US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the… 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 broader ... knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities… more