- TD Bank (Mount Laurel, NJ)
- …monitoring of activities and risks across GAML stages, significantly enhancing risk mitigation capabilities. Key Responsibilities include: + Design and implement ... integration of cross functional processes + Position typically deals with senior /executive management + Works independently on activities related to analysis, design… more
- TD Bank (Wilmington, DE)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Citigroup (New Castle, DE)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) ... Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM)... Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, Fraud , Tech &… more
- TD Bank (Mount Laurel, NJ)
- …with Framework and Policy Governance team to ensure content alignment + Escalation to Senior Manager as needed **Depth & Scope:** + Highly seasoned professional ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- Vanguard (Malvern, PA)
- …seeking one such expert to partner with our businesses. Vanguard is hiring a Senior Strategy Manager , Enterprise Finance to lead two critical functions: 1) ... on the client, trust that assets are safe from fraud , and trust that we employ intelligent, ethical, and...sets strategy, guides organizational priorities, and monitors progress for senior leadership & the Board; and 2) development and… more
- Citigroup (New Castle, DE)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US ... include but are not limited to: + Consumer Operational Risk coverage (Independent Senior Operational Risk...viz., the Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager 's… more
- Citigroup (New Castle, DE)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... The Business Risk and Control Sr Officer I is a...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** _Investigations Team within Non-Card Claims Ops_ _Digital ... along with the intake and triage processes_ _The Sr Manager will be responsible for driving the decisioning processes...and diverse reporting function for an area of significant risk , complexity or scope while growing talent, developing skills… more
- RELX INC (Philadelphia, PA)
- …critical member of our GRC team? About the role: We are seeking an experienced Senior Governance, Risk , and Compliance (GRC) Analyst to lead the development and ... successful candidate will have a deep understanding of cybersecurity frameworks, risk management, and compliance standards, and will work collaboratively with… more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- JPMorgan Chase (Wilmington, DE)
- …high-quality products that resonate with clients. As a Cyber Intelligence Product Manager at JPMorgan Chase within the Cybersecurity Technology and Controls, you are ... Intelligence product team sets the strategy for Brand Protection, Fraud Prevention, Threat Intelligence, and Threat Modeling across the...to the firm. It also aims to reduce the risk of threat actors gaining a foothold in the… more
- RELX INC (Philadelphia, PA)
- About the Company LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our insurance organization, we provide customers with ... and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk...and present your team's project status and results to senior leadership and business stakeholders + Lead design workshops… more
- M&T Bank (Wilmington, DE)
- …and has a goal to increase scale, improve resiliency, and lower business risk by enhancing the existing custom payment system and eventually re-architecting all ICS ... payments into a single payment hub. The technology manager role provides technology leadership for the Payments business...scalable, reliable, and resilient technology solutions. This is a senior role managing a growing team of approximately 10… more
- RELX INC (Horsham, PA)
- …better humankind. For more information, please visit www.reedtech.com About the role The Senior Manager , GxP Quality Systems, is responsible for overseeing and ... test scripts and reports. + Change Management : manage change requests, risk assessments, approvals, and monitoring of artifact generation and collection required to… more
- Bank of America (Newark, DE)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Citigroup (Wilmington, DE)
- Serves as a senior function/business/product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) ... Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations… more
- Subaru of America (Camden, NJ)
- …15 years of total audit experience. Prior Big 4 audit experience at a Senior Manager /Director level is preferred. + Auditing Knowledge: Extensive knowledge and ... delight our customers. SUMMARY The Associate Director of Internal Audit is the senior auditor responsible for leading the company's internal audit function with a… more
- Insight Global (Mount Laurel, NJ)
- …financial crimes - Provide investigative, developmental, and quality assurance support to the Senior Manager and their team, focusing on the investigative output ... Job Description The Senior AML Investigator will be joining a newly...profiles, and any previous investigations - Conduct a preliminary risk assessment to determine the potential severity and impact… more
- Wells Fargo (Wilmington, DE)
- …credit card lending roles, ideally in varying aspects of credit and lending risk (originations, customer management, fraud , collections) + Prior experience in ... conditions + Work closely with cross functional teams (Credit, Marketing, Finance, Tech, Risk , Operations) to drive impact on a given product, problem, or initiative… more
- AAA Mid Atlantic (Wilmington, DE)
- …investigations into Workers Compensation and general liability claims, vehicle accidents and fraud with Corporate Legal, Internal Audit, Fleet, Risk Management ... + Establishes, implements, and monitors incident response to theft, fraud , and other criminal behaviour. Provide guidance to the...who can serve as an effective advisor to the senior management team, and who is able to communicate… more