- JPMorgan Chase (Wilmington, DE)
- …the box, challenging the status quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk , you will interact with stakeholders ... and serve as an escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud strategists on… 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...Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, Fraud , Tech &… more
- Citigroup (New Castle, DE)
- …available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US ... works closely with 1st Line of Defense including, In-Business Operational Risk and Control Managers, as well...viz., the Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager 's… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops and… more
- Citigroup (Wilmington, DE)
- …+ Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Apply knowledge of… more
- Bank of America (Newark, DE)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. **Responsibilities:** + Advises… more
- TD Bank (Middletown, DE)
- …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product… more
- Ascensus (Wilmington, DE)
- …of business. *Identify and document systematically "opportunity plans" working with Relationship Manager on a strategy to mitigate risk . *Achieve individual and ... plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and … more
- Bank of America (Newark, DE)
- …workload and provides general oversight and direction to team + Maintains internal, operational , and financial controls and works within risk appetite of the ... handling exception requests, and referring more complex problems to a senior manager . Job expectations include having an awareness of foundational operations and… more