- 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Wilmington… more
- Citigroup (Wilmington, DE)
- …role will also support Branded Cards and Lending Issues Management. The Business Risk and Control Officer is a strategic professional who stays abreast ... degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Wilmington… more
- Citigroup (Wilmington, DE)
- …For example -JIRA, Scrum. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... across Citi Retail Services and Citi Pay. The Fraud Risk Officer will support the Risk...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards portfolios. ... as on-going interactions with various internal/external constituents + Appropriately assess risk when business decisions are made, demonstratingand CECL program… 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 ... threat actors and control environments of targeted entities to assess the risk to Citi, clients, and partners. + Manages internal projects on threat issues that… more
- Citigroup (Wilmington, DE)
- The Finance Chief Risk Office (FINCRO) provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition,… more
- Citigroup (Wilmington, DE)
- …initiatives within the model risk organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Wilmington, DE)
- …key trends. Candidate will work in a cross-functional environment with internal business partners such as Finance, Risk Management, Model Development, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Wilmington, DE)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Credit Portfolio Officer is a senior-level position responsible for leading...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- M&T Bank (Wilmington, DE)
- … functions in the business unit. Assist the Enterprise Platforms First Line Risk Officer in setting direction for the department and risk policy ... execution, and reporting of the business unit's risk -based testing program. Ensure control testing is... committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business … more
- JPMorgan Chase (Newark, DE)
- …wholesale credit risk , serving key stakeholders such as the Firmwide Chief Risk Officer , Chief Financial Officer , and Investor Relations. **Job ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...businesses. You will have the opportunity to develop new Business Intelligent Solutions to improve analytical and control… more
- M&T Bank (Wilmington, DE)
- …and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to ... execution and reporting of the business unit's risk -based testing program. Ensure control testing is...manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit… more
- Bank of America (Newark, DE)
- …us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line...to execute second line of defense compliance and operational risk oversight for a Front-Line Unit, Control … more
- Citigroup (Wilmington, DE)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to risk appetite + Work together with counterparts from Business , Sales, Credit Operations, Decision Management, Operations & Technology to ensure correct… more
- Endo International (Malvern, PA)
- …of Risk Management experience required. + 8+ years of audit, control , and compliance in technology processes supporting risk management initiatives across ... Privacy, under the direction of Endo's Chief Information Security Officer , is responsible for the development and execution of...for HIPAA, GDPR, CCPA Skills & Abilities: + Significant business knowledge of risk management and regulatory… more
- Bank of America (Newark, DE)
- …identify, draft, own, and resolve to completion audit issues + Serve as the Risk Officer aligned to FLU-owned issues with economic sanctions impact. This ... of action step remediation and evidence. + Regularly execute and oversee business control functions, including as associated with metrics and governance… more
- Curtiss-Wright Corporation (Aston, PA)
- …+ Review initial contract terms and conditions at proposal stage. + Advise management of business risk and legal risk clauses, in coordination with CW legal ... to classify as business risk vs. legal risk ....requirements and ensures ongoing compliance. Will function as Export Control Officer (ECO) or Empowered Official (EO)… more
- Savencia Cheese USA (New Holland, PA)
- …and Chief Financial Officer (CFO) + Recommend and implement the dairy risk management strategy for customer key accounts set forth by the Director of Materials ... all manufacturing plants of Savencia Cheese USA LLC and business partners to assure optimum cost and adequate supply....for all dairy ingredients + Support and implement dairy risk management strategy for retail sales set forth by… more
- Citigroup (Newark, DE)
- …are not a comprehensive list and additional tasks may be assigned as necessitated by business demands. This role is an officer at Citi and therefore, is expected ... training + Support the review and reconciliation of requirements to Process Control Manuals + Understand Contingency of Business expectations and participate… more