- Citigroup (Wilmington, DE)
- …+ Bachelor's/University degree, **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... data. They will be responsible for interfacing with business partners to understand reporting requirements, identify...in reporting design + Understanding of Operational Risk & Control environment + Ability to… more
- TD Bank (Mount Laurel, NJ)
- …with executive leadership and Subject Matter Experts across the Enterprise Protect organization. Reporting to the Risk Reporting Senior Manager for the ... lead Agile practices and ceremonies, and other governance and control related activities. The Business Intelligence Specialist...risk + Own and drive improvements to the Risk Reporting Factory processes with solutions that… more
- Citigroup (New Castle, DE)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of ... sub-function/job family **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Wilmington, DE)
- …internal areas including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Risk Appetite. Additionally, this role is responsible for risk reporting activities that provide a horizontal...and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** +… more
- Citigroup (Wilmington, DE)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... the Wealth Controls team to elevate the quality of Risk Identification activities. + Perform analyses to identify, manage...+ Be one of the key leads to engage Business teams and subject matter experts, and to coordinate… more
- Citigroup (Wilmington, DE)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: + 10+ years of ... requirements. + Execution of scripts will include progress reporting , defect tracking, and risk assessments. +...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- US Bank (Horsham, PA)
- … frameworks in alignment with the US Bank Enterprise Compliance Program, US Bank Risk Management Framework, Business Line Control Environment (BLCE) Policy, ... laws, including related Canadian and European requirements. + Experience with facilitation of risk and control identification with Business Line/First Line… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business :** Technology Solutions **Job Description:** Risk & Control Measurement Specialist defines, develops and/or implements ... Bank. Participates on projects of moderate to high complexity and provides complex reporting , analysis, and assessments at the functional, business line or… more
- M&T Bank (Wilmington, DE)
- …the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing as an individual contributor and ensure ... to those initiatives responsible for risk and control functions in the business unit. Serve... Control Self Assessments (RCSAs) and other risk management reporting , recommending enhancements to each.… more
- City National Bank (Wilmington, DE)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. *Must-Have** * Bachelor's Degree or ... risk indicators, conducting business continuity risk reviews and analysis, and reporting thematic...and procedures consistent with City National Bank's and RBC's Risk Framework to ensure a sound control … more
- Citigroup (Wilmington, DE)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years Project ... Global Change Management objectives, process + Develop analytics and reporting to track effectiveness of process and identify potential...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Bank of America (Pennington, NJ)
- …Responsible for the support of breakthrough enhancements for business process control monitoring and reporting , regulatory risk , quality assurance ... Sr Business Control Specialist - Consumer AML...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Consumer… more
- TD Bank (Mount Laurel, NJ)
- …+ Supports ongoing risk measurement activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides ... of risk management, programs, policies, practices & reporting for business supported and/or area of...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Mount Laurel, NJ)
- …guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** **_The Group...ensure proper oversight and strategic assessment of the governance, control , and operational risk structure._ The Group… more
- TD Bank (Mount Laurel, NJ)
- …guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** _Seeking a...would help ensure the organization is effectively mitigating regulatory risk issues by reviewing control deficiencies, root… more
- Citigroup (New Castle, DE)
- … business partners through daily interaction, independent assurance, and participation in key business risk and control forums. ** BUSINESS COVERAGE ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk...USPB Head of Collections and Recovery + USPB Operations In- Business Risk and Control Heads… more
- JPMorgan Chase (Wilmington, DE)
- …you will contribute to the reporting of a comprehensive view of technology risk posture and its impact on the business . Your advanced knowledge of ... Owners, Business Control Managers, and Regulators,...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control … more
- Citigroup (Wilmington, DE)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise ... regulatory or market shifts. + **Data-Driven Insights & Strategic Reporting :** + Utilize data-driven insights and key risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- TD Bank (Mount Laurel, NJ)
- …actions, as required + Oversees and leads a large and/or highly complex and diverse reporting function for an area of significant risk , complexity or scope + ... high- risk transactions/activities as necessary + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Citigroup (Wilmington, DE)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years ... risk appetite + Work together with counterparts from Business , Sales, Credit Operations, Decision Management, Operations & Technology... Risk MIS team, in charge of Credit Risk Reporting and Portfolio Quality Review … more