- Citigroup (New Castle, DE)
- …Excel **Education:** . Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... financial stability and regulatory compliance through identifying and managing risk (s), implementing effective internal controls, testing to analyze the limits… 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. ... to optimize trade-off between fraud detection, customer impact and operational costs. + Challenge fraud prevention strategy, encompassing customer on-boarding,… more
- Citigroup (New Castle, DE)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of reports for Internal Management that detail risks inherent in Operational and Compliance Risk Portfolios. + Reporting can cover a variety of areas including… more
- Citigroup (New Castle, DE)
- …AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ... 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
- 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 ... of the sub-function/job family. **Responsibilities:** + Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and… more
- City National Bank (Newark, DE)
- …RISK PROGRAM** **WHAT IS THE OPPORTUNITY?** This key position supports the Senior Vice President , Business Controls Officer within Banking and Investment ... has primary responsibility for designing and implementing powerful, impactful and robust operational risk program solutions for the B&IS Risk and Control… more
- Spectrum Health Services (Philadelphia, PA)
- …COO, is responsible for developing and facilitating the quality assurance, risk management, regulatory compliance, and operational performance improvement ... Clinical Director under the direction of the Chief Medical Officer and in collaboration with the Chief Operating ...care for existing patients, transition of care patients, high risk patients, and patients that are out of care.… more
- University of Delaware (Newark, DE)
- Chief Engineer, RV Sharp* Job no: 501034 College / VP Area:College of Earth & Ocean Envir Work type: Staff Location: Lewes Categories: Research & Laboratory, Full ... Chief Engineer is a key part of the vessel's operational and management team, with responsibility for the proper...not available. Engineering issues at sea present a safety risk to personnel and can impact high-value equipment and… more
- Citigroup (Newark, DE)
- **Business Overview:** The Public Sector Lockbox business is a 24/7 operational unit which provides a variety of services to government clients to assist them in ... required to complete job requirements. This role is an officer /AVP at Citi and therefore, is expected to excel...deputy for the Cash & Trade Senior Processing Manager ( VP ) and cover for peers within and across shifts… more