- Aequor (Exton, PA)
- …applicable areas and support their timely resolution by escalating issues to the Collections Lead as required. Liaise with the Credit Risk team daily on customer ... for new and existing customers. Release orders that are on hold in compliance with established procedures. Prepare customer credit write up recommendations for upper… more
- US Bank (Horsham, PA)
- …First, Second and Third Lines of Defense. The Payments Risk and Compliance Issue Management Lead is responsible for facilitating the identification, ... A successful candidate will have a background in Project Management , Audit, Compliance , or applicable business line... processes and ensure that the Payments is in compliance with policy/process requirements. + Effectively lead … more
- JPMorgan Chase (Wilmington, DE)
- …striving to be best-in- class. As a Governance Lead Vice President in Risk Management and Compliance , you will perform oversight activities related to ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...the framework and key updates to the framework + Lead efforts related to strategic priorities for the group… more
- Wells Fargo (Wilmington, DE)
- …today. **About this role:** Wells Fargo is seeking a Sr. Lead Control Management Officer to lead Risk Measurement activities within the Strategy, ... input, and report monthly metrics within enterprise tools. + Lead and mentor Control Management project or...program. + Serve as the key liaison with operational risk , compliance risk , audit, and… more
- Johnson Matthey (Devon, PA)
- **Vacancy: Engineering Risk Management Lead (Open)** **Location: Royston** **Job Family: Engineering** As an Engineering Risk Management Lead , ... JM, serving as an expert and visionary in the field of engineering risk management . You will provide strategic direction, thought leadership, and technical… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...to be best-in-class. As an AI Governance & Integration Lead within the Data Analytics and Intelligent Automation team,… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...monitor and manage risks throughout the project lifecycle. + Lead and motivate project teams, ensuring clear roles and… more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior ... MD and MV teams on screening issues, including list management and rules + Proactively identify regulatory compliance...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Bank of America (Newark, DE)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...and drives actions to address the root causes that lead to compliance risk issues… more
- Citigroup (Wilmington, DE)
- …a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... resolution with senior stakeholders + Ability to influence and lead people across cultures at a senior level using...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:**… more
- JPMorgan Chase (Wilmington, DE)
- …technological safeguards in a dynamic, collaborative environment. As a Tech Risk Assurance Lead in our Technology Risk Management team, you will lead ... on risk assessment and control evaluation + Demonstrated expertise in regulatory compliance , risk management frameworks, and industry best practices (eg,… more
- Wells Fargo (Wilmington, DE)
- …with internal and external customers + Collaborate with business for oversight of risk management + Interact with Audit, Legal, external agencies, and regulatory ... **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer. **In this...of Machine Learning techniques + Experience in managing originations/account management decision engine strategies + Lead complex… more
- M&T Bank (Wilmington, DE)
- …plans and other projects to address issues identified internally and by Enterprise Risk Management , Compliance , Internal Audit or external regulators. ... **Overview:** Implement defined first line of defense risk management initiatives within the business...functions and responsibilities for risk initiatives they lead . + Adhere to applicable compliance /operational … more
- TD Bank (Wilmington, DE)
- … Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative ... field, preferred + 7+ years of experience in AML investigations, financial crime risk management , or a related field + Excellent analytical and problem-solving… more
- Citigroup (Wilmington, DE)
- …+ 6-10 years of experience in Financial Services Marketing with a focus on Risk Management and Compliance /Control preferred. + Track record of advanced ... We are currently searching for a Risk & Controls Lead /Project Manager with...required/recommended training across Partner and Citi employees. + Cultivate risk management practices across the organization and… more
- JPMorgan Chase (Wilmington, DE)
- …a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Manager in ... risk posture and its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will enable you to drive… more
- OneMain Financial (Wilmington, DE)
- ** Lead - Risk Execution** **Location: Wilmington,... risk management industry focused on risk and/or compliance implementations + 4+ years' ... We are seeking a highly skilled professional to join our Risk Development team in Wilmington, DE as a Lead Analyst. In this role, you will play a pivotal part… more
- Endo International (Malvern, PA)
- …the organizational goals. This role creates and maintains the overall information technology risk management framework while ensuring compliance with all ... scoring criteria. + Develop and implement risk management policies, processes, and tools. + Lead ...control, and compliance in technology processes supporting risk management initiatives across security functional areas.… more
- Penn Medicine (Philadelphia, PA)
- …the introductory period is complete_ . Summary: + The Senior Advisor for Third Party Risk Management (TPRM) will play a critical role in overseeing and enhancing ... assessments of third-party relationships to identify potential security, compliance , and operational risks. Develop risk mitigation...owners. Provide regular updates on the status of third-party risk management initiatives and key risk… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...risk within the firm's appetite. **Job Responsibilities:** + Lead the Business Banking Risk sub-committee, coordinating… more
