- Citigroup (New Castle, DE)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Citigroup (New Castle, DE)
- …degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... analyst will demonstrate excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This is… more
- Citigroup (New Castle, DE)
- …degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Wilmington, DE)
- …For example -JIRA, Scrum. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (New Castle, DE)
- The Business Loans Risk and Control Senior ...and influencing skills as this leader will work with Sr leaders, and audit partners on a regular basis. ... + Bachelor's/University degree, Master's degree preferred. The Business Loans Risk and Control Senior Manager is a strategic professional who stays… more
- Citigroup (Wilmington, DE)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Control team. The role is aligned with our business partners to evaluate key processes and associated controls...evaluate key processes and associated controls to strengthen our risk and control environment. This role will… more
- M&T Bank (Wilmington, DE)
- …changing or emerging risks and ensuring their coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes ... Audit Manager (SAM) will be responsible for overseeing ongoing risk assessment, control identification, audit execution and...+ Proactively communicate with Audit Directors and line of business senior and executive management regarding the… more
- Citigroup (Wilmington, DE)
- …& IFRS 9 ECL) and Basel Advanced Approaches activities within the Independent Risk Management organization. The Senior Vice President will be directly involved ... to ensure accuracy and timeliness of information presented to senior management and overall support a strong control...environment + Significant interaction with a wide range of senior bank and risk management colleagues, as… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards portfolios. ... as on-going interactions with various internal/external constituents + Appropriately assess risk when business decisions are made, demonstratingand CECL program… more
- Bank of America (Newark, DE)
- Risk Analysis Sr Manager Charlotte, North...control checks and reviews Acts as primary credit risk business and controls oversight for Residential ... **Responsibilities:** + Oversees the development, execution, and enhancement of reporting to allow Risk and business partners to effectively identify and manage … more
- TD Bank (Wilmington, DE)
- …:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- JPMorgan Chase (Newark, DE)
- …of controls and sustainable solutions to mitigate operational risk . As a Control Manager - Sr . Associate within Corporate Controllers, you will support ... participate in monthly/quarterly meetings with business partners based on a control agenda + Coordinate risk -based process reviews and pre/post audit reviews… more
- Bank of America (Wilmington, DE)
- …activities more efficiently (eg, testing) **Required Qualifications:** + 3+ years of Audit, Risk , Business Control , Compliance, Finance or other relevant ... include designing and executing audit tests to evaluate the control environment, and assessing issues for business ...Risk Management + Technical Documentation + Automation + Business Acumen + Issue Management + Project Management +… more
- Citigroup (Wilmington, DE)
- …Vendor team to support successful campaign execution. + Direct working relationship with In Business Control team for monthly Control monitoring and testing. ... English strategy to technical implementation is critical and to work seamlessly across Business and Technical resources from peers through Senior Management is a… more
- Jensen Hughes Inc. (Woodstown, NJ)
- Sr . Consultant Fire Protection Woodstown, New Jersey, United States **Company Overview** At Jensen Hughes, we lead with our Purpose + Principles and value our ... 1939. Today, our expertise extends broadly across closely related risk management fields - from accessibility consulting, risk...Jensen Hughes has a job opportunity for an experienced Sr . Consultant in Northeast USA. We are a leading… more
- Bank of America (Wilmington, DE)
- …activities more efficiently (eg, testing) **Required Qualifications:** + 3+ years of Audit, Risk , Business Control , Compliance, Finance or other relevant ... operations and compliance with key regulations by evaluating the effectiveness of risk management, control , and governance processes. This role will perform… more
- Bank of America (Wilmington, DE)
- …activities more efficiently (eg, testing) **Required Qualifications:** + 2+ years of Audit, Risk , Business Control , Compliance, Finance or other relevant ... Senior Auditor, Wealth Management Charlotte, North Carolina;Stamford, Connecticut;...business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- Citigroup (Wilmington, DE)
- …portfolios + Identify and escalate risk and control issues to control partners and senior leadership within the Risk Organization with transparency, ... receivables. You will be joining the US RRE Servicing Risk team. The ** Senior Vice President-Servicing ...with various senior stakeholders (CRO, LOB CEOs, senior business representatives and regulators). + Strong,… more
- TD Bank (Wilmington, DE)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation (US) develops… more
- TD Bank (Wilmington, DE)
- …the bank in both 1LoD and 2LoD functions, and business lines. The Senior Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line ... and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies,… more