- Sallie Mae (Newark, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Manager , Fraud Risk Management will be responsible ... for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk and adhere to applicable regulations within our… more
- City National Bank (Newark, DE)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... City National Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for providing… more
- City National Bank (Newark, DE)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate … more
- M&T Bank (Newark, DE)
- …for sales opportunities, account opening and lead-focused outbound calling) and Risk Management (audit requirements, fraud prevention, Know Your Customer ... classroom training, departmental overview presentations and observations, interactions with Senior Leadership across the Retail Bank, and special projects that… more