- JPMorgan Chase (Newark, DE)
- …the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Control Manager - Vice President, you are at the center of ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...matter expert for relevant projects driven outside of the Control Management organization. + Issue management… more
- Citigroup (Wilmington, DE)
- …**Responsibilities:** + Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and … more
- Citigroup (New Castle, DE)
- …, etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and Control partners **KEY RESPONSIBILITIES** **Oversight ... Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager 's Control Assessment Challenge (RCSA), Internal and External Loss… more
- M&T Bank (Wilmington, DE)
- …Senior Audit Manager (SAM) will be responsible for overseeing ongoing risk assessment, control identification, audit execution and continuous auditing of the ... be responsible for managing and leading audits within the Risk Management and Capital Planning area of...coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing… more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime ... and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager...related activities, as necessary + Maintains a culture of risk management and control , supported… more
- TD Bank (Wilmington, DE)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... and Code of Conduct + Maintains a culture of risk management and control , supported...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, ... a comprehensive and diverse range of risk management expertise. The Risk Manager ...business intelligence tools. **Depth & Scope:** + Demonstrates governance, control and risk management behaviors… more
- M&T Bank (Wilmington, DE)
- …+ Accurately complete Risk Control Self Assessments (RCSAs) and other risk management reporting. Appropriately escalate issues and report risk events ... **Overview:** Develop and implement first line of defense risk management initiatives within the business...employee development of a team of employees responsible for risk and control functions in the business… more
- Citigroup (Wilmington, DE)
- …6-10 years of experience in Financial Services with a focus (preferred) on Marketing, Risk Management and/or Compliance/ Control . + Track record of advanced ... oversight of required/recommended training across Partner and Citi employees. + Cultivate risk management practices across the organization and champion a… more
- TD Bank (Wilmington, DE)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)...and assesses potential impacts + Maintains a culture of risk management and control , supported… more
- City National Bank (Newark, DE)
- *OPERATIONAL RISK EVENTS PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and is ... on CNB's overall Operational Risk Profile.The Operational Risk Events Program Manager is responsible for...reports, key metrics and other ORE reporting information for management , the Operational Risk Management … more
- TD Bank (Wilmington, DE)
- … by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Provides people … more
- Citigroup (Wilmington, DE)
- …collections/Recovery risk strategies and policies within Franchise and In-Business Risk Management organization, combined with a solid practical grounding in ... The Risk Policy Sr Group Manager manages...liquidation and Net Present Value perspective + Representing Collections/Recovery Risk Management on inter-departmental Process Teams +… more
- DuPont (Wilmington, DE)
- …the Treasury group, you will be accountable for managing the organization's financial risk management process, including identification of risk , and ... all execution is performed accurately and in-line with all risk management controls. + Develop execution strategies...is completed according to statutory guidelines. + Be the control owner for all SOX and operational derivative controls.… more
- JPMorgan Chase (Newark, DE)
- As a Control Manager within Asset Wealth Management (AWM), you will support the implementation and maintenance of Compliance Operational Risk Environment ... Risk , Regulatory Strategy, Regulatory Exam Managers (REM), Control Management ) and geographies to share information... Control Management standards (eg CORE, Control Committee, Risk ID, Risk … more
- TD Bank (Wilmington, DE)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Strategic Support...advice to business / FCRM partners + Interacts with control functions within the organization + Develops and delivers… more
- Citigroup (New Castle, DE)
- …leverages all the core tools that are part of the ORM framework viz., the Manager 's Control Assessment (RCSA), Risk Identification (Material Risk ... that the first line of defense can demonstrate effective Risk Management disciplines which includes strong operational...+ USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for… more
- TD Bank (Wilmington, DE)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk … more
- Citigroup (Wilmington, DE)
- …transparency. **Qualifications:** + 6-10 years experience in product program governance and risk management framework, preferably in the cards / unsecured credit ... risk processes and controls with good understanding of regulatory requirements and risk management framework. + Experience in compiling process and data… more
- TD Bank (Wilmington, DE)
- …+ Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective processes in ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight… more