- M&T Bank (Wilmington, DE)
- … and compliance initiatives by helping implement less complex efforts within the business. + The First Line Risk Team Lead manages and oversees the work ... Risk Framework-emphasizing self-identification, self-curing, and scalable practices. First Line risk management is...control testing is performed for the team 's risk initiatives in accordance with M&T's First … more
- M&T Bank (Wilmington, DE)
- …We're seeking a strategic and hands-on Program & Governance Manager to join our Enterprise Platforms First Line Risk team . This role is central to ... and Innovation + Digital Assets + Communications **Our Team & Structure: First Line Risk - Enterprise Platforms** + ** Risk Operations:** Focuses on… more
- M&T Bank (Wilmington, DE)
- …TN employer, etc.)** **About Our Team ** The Risk and Control Management team , operating within the First Line of Defense for Institutional Services ... critical role in safeguarding the organization by ensuring robust risk management practices. Our team is responsible...supports business objectives and regulatory compliance. **Overview:** Support the first line of defense risk … more
- City National Bank (Newark, DE)
- …particular focus on strengthening operational risk management efforts in the first line of defense (1LOD) to support decision-making, primarily covering CNB ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for providing advisory… more
- Capital One (Wilmington, DE)
- …and associates. You will provide direct tech risk guide services into our first line resiliency teams, with a specific focus on cloud and AI. Your ... Risk Guide Manager on the Tech and Product Risk (TPR) team , you will support the...+ **Influence leaders within Tech, Compliance, Cyber Security, second line risk organizations, and Internal Audit on… more
- Capital One (Wilmington, DE)
- … Risk Manager in the Enterprise Services Risk Office, we are the first line of defense to help ensure our Company remains well-managed and avoid ... team and others to understand the impact of risk on critical business processes + Perform risk...Influence leaders within Enterprise Data, Compliance, Cyber Security, second line risk organizations, and Internal Audit on… more
- M&T Bank (Wilmington, DE)
- …and ensure compliance with enterprise standards. **What You'll Do:** + **Lead Risk Initiatives:** Implement first - line -of-defense risk management ... **Overview:** Join our Enterprise Platforms Risk team as a key player in managing risk and strengthening controls across all digital channels - web, mobile… more
- JPMorgan Chase (Wilmington, DE)
- …the full account lifecycle + Understanding of cross-functional dependencies between the First Line of Defense, product owners, and Credit Strategy to ... Bring your experience to JPMorganChase. As part of Risk Management and Compliance, you are at the...best-in-class. As an Associate within the Collections Digital Strategy Team , you will be instrumental in identifying and managing… more
- Sargent & Lundy (Wilmington, DE)
- …and client experience through entire project lifecycle. + Manage and direct the project team to ensure accountability. Mentor and coach team members. + Develop ... and other dashboard items. + Identify and control construction risk . + Recognize, identify, track and control change. +...communication skills. + Ability to work in a collaborative team setting. Valued but not required skills and experience:… more
- City National Bank (Wilmington, DE)
- …and providing status updates of open/closed issues to senior management and second line risk management functions. * Respond to Internal Audit and Regulators ... THE OPPORTUNITY? This position is responsible for development and recommendations of risk metrics designed to effectively manage and mitigate risks associated with… more
- Bank of America (Newark, DE)
- Operations Team Lead - 2nd Shift Newark, Delaware **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Operations- Team -Lead 2nd-Shift\_25047691) **Job Description:** At Bank of America, we… more
- Bank of America (Newark, DE)
- …Experience using closed-sourced and open-sourced research channels **Preferred Technical Skills:** + Risk Identification & Assessment + Line of Business (LoB) ... risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control functions,… more
- Bank of America (Newark, DE)
- …and initiatives. Job expectations include working with business counterparts within the line of business and partner organizations (eg,. Risk , Product, etc.). ... identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on...expertise in the areas of KYC, KYB, Identity Theft, First Party Fraud and Synthetic Identities are keys to… more
- Capital One (Wilmington, DE)
- …subject matter expertise, excellent leadership, decision-making, communication skills, a team - first mentality, proven operational effectiveness, and vision to ... program and department. The successful candidate will lead a team of dedicated AML risk managers with...program for the card payment network + Collaborate with Line of Business AML Advisors and Line … more
- Sallie Mae (Newark, DE)
- …and be able to assist with training and recruiting new staff. **What You'll Do** + First line of defense: + Develop and maintain portfolio risk ranking and ... and making a real difference. For us, that means putting relationships first , asking "why not?" when tackling challenges, and continuously learning new skills.… more
- City National Bank (Newark, DE)
- … risk management expertise while working with operations managers and other 2nd line risk partners (to include Operational and Enterprise Risk Management ... *BUSINESS CONTROLS LEAD* WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day ... exposures. * Provides advice, support, and strategies to Line of Business units on regulatory interactions as applicable… more
- Bank of America (Newark, DE)
- …and initiatives. Job expectations include working with business counterparts within the line of business and partner organizations (eg,. Risk , Product, etc.). ... and initiatives. Job expectations include working with business counterparts within the Line of Business and partner organizations including Risk and Product… more
- City National Bank (Newark, DE)
- …fraud prevention solution. WHAT WILL YOU DO? * Develop, implement, and manage first line fraud product strategy and practice to ensure comprehensive coverage ... risk appetite. * Work directly with the leadership team to embed an understanding of the fraud ...coverage, including Medical, Dental and Vision plans, available the first of the month following start date * Generous… more
- City National Bank (Newark, DE)
- …Test Plan * Performs review and challenge of self-assurance activities conducted by the First Line of Defense * Assesses controls for design and operating ... IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls...coverage, including Medical, Dental and Vision plans, available the first of the month following start date * Generous… more
- City National Bank (Wilmington, DE)
- *PROCEDURE PROGRAM ANALYST - 1LOD* WHAT IS THE OPPORTUNITY? The First Line of Defense (1LOD) Shared Services organization, which is part of the 1LOD Controls ... teams serve BCO functions with reporting and analytics; assessment and standardization of risk and control practices; development of shared 1LOD risk and control… more