- City National Bank (Newark, DE)
- * OPERATIONAL RISK EVENTS PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and ... CNB's overall Operational Risk Profile.The Operational Risk Events Program Manager ...other ORE reporting information for management , the Operational Risk Management Committee, and… more
- Citigroup (New Castle, DE)
- … Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager...Audit and external regulators) + Keep abreast of latest operational risk management techniques, industry… more
- Citigroup (New Castle, DE)
- …an independent, second line of defense coverage model. + Keep abreast of latest operational risk management techniques, industry best practices and trends ... viz., the Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager 's...of Cards & Lending products and prior experience in Operational Risk Management + Well… more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime ... and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager...with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational… more
- OneMain Financial (Wilmington, DE)
- …business partners, whether as vendors or clients + Knowledge of best practices for operational risk management in a consumer lending environment, with strong ... **VP/Director - Operational Risk ** The VP of ...primary interface between the Cards business and OneMain Enterprise Risk Management and Compliance teams. + Continue… more
- JPMorgan Chase (Newark, DE)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Control Manager - Vice President, you are at ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...sustainable solutions to mitigate operational and compliance risk . Our culture in Risk Management… 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 ... Audit Manager (SAM) will be responsible for overseeing ongoing risk assessment, control identification, audit execution and continuous auditing of their… more
- TD Bank (Wilmington, DE)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)...10+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- JPMorgan Chase (Wilmington, 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...quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk , you… more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is… more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, ... primary accountability is providing a comprehensive and diverse range of risk management expertise. The Risk Manager I investigates, creates, implements… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …assist with special projects on model risk management , and support the operational risk management team as needed. The ideal candidate for this role ... financial services client on their search for a thorough, Risk Manager with proven experience conducting ...should have prior experience in risk management , compliance or related fields. The… more
- M&T Bank (Wilmington, DE)
- …Review and approve test results. Build a working relationship with business unit management , Internal Audit, Corporate Operational Risk and Corporate ... performance management and terminations. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- City National Bank (Newark, DE)
- …Business Continuity, Operational Resilience experience * Experience in implementing risk management practices in the financial services industry * Strong ... Self-assessment Reports for Service Owner sign-off * Collaborate with Operational Risk colleagues and risk ...* Execution of policies and procedures and proficient in risk management methodologies * Understanding of Banking… more
- Amentum (Aberdeen, MD)
- …+ Appoints claims and self-insurance administrators and allocates program costs. + Prepares operational and risk reports for management analysis. + Prepares ... Amentum is now hiring for several Risk Manager (All Levels) - CSIA... operational and risk reports for management analysis. + May direct loss prevention and safety… more
- Citigroup (Wilmington, DE)
- …potential. We are currently searching for a Risk & Controls Lead/Project Manager with an analytical, strategic, and operational mindset to join our ... oversight of required/recommended training across Partner and Citi employees. + Cultivate risk management practices across the organization and champion a… more
- DuPont (Wilmington, DE)
- …control owner for all SOX and operational derivative controls. + Provide risk management support and guidance for all current and future M&A transactions. ... the Treasury group, you will be accountable for managing the organization's financial risk management process, including identification of risk , and… 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 ... related to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the business lines… more
- Citigroup (Wilmington, DE)
- …detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management … more
- City National Bank (Wilmington, DE)
- …EUDA program by acting as a critical partner guiding stakeholders to embed risk management practices. Position will identify, analyze and report enterprise ... in order to align the Business Unit(s) to the Operational Risk practice standards. * Effectively partners...team for project delivery * Prefer experience in a Risk Management (2LOD) department along with at… more