- Citigroup (Wilmington, DE)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Wilmington… more
- Citigroup (Wilmington, DE)
- …role will also support Branded Cards and Lending Issues Management. The Business Risk and Control Officer is a strategic professional who stays abreast ... degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Wilmington… 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)
- …risks are managed, mitigated, and aligned with our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the Risk ... solving to support executive planning, execution, and decision making. The Tech & Cyber Risk - Regulatory & Governance Management Officer will be responsible for… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have responsibility to manage third… more
- Citigroup (Wilmington, DE)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for coordinating with ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may… 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
- Citigroup (Wilmington, DE)
- The Technology and Cyber Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... threat actors and control environments of targeted entities to assess the risk to Citi, clients, and partners. + Manages internal projects on threat issues that… more
- Wells Fargo (Philadelphia, PA)
- …of Foreign Assets Control (OFAC) sanctions . The Lead Financial Crimes Officer , OFAC Sanctions is a critical role in helping leading the bank's global OFAC ... Wells Fargo is seeking a Lead Financial Crimes Officer . As a part of Wells Fargo's second...Sanctions + Evaluate long-term implications and consequences of strategic business decisions and recommend appropriate alternatives for risk… more
- Citigroup (Wilmington, DE)
- Serves as a senior function/ business /product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) ... culture of compliance. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Wilmington, DE)
- …for credit risk strategies. + Translates operational requests from the business into programming and data criteria and conduct systems and operational research ... initiatives within the model risk organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Wilmington, DE)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Credit Portfolio Officer is a senior-level position responsible for leading...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Travelers Insurance Company (Blue Bell, PA)
- …needed. + Manage the stewardship process in concert with internal resources (eg Risk Control , Claim, RMIS, Operations, etc.). + Conduct/attend account meetings ... Opportunity?** Sales Support & Deal Implementation * Assisting the Business Development Director (BDD) in the sales process: the...Five years of relevant industry experience in claims management, risk control , Risk Management Information… more
- TD Bank (Mount Laurel, NJ)
- …operating model, lead Agile practices and ceremonies, and other governance and control related activities. The Business Intelligence Specialist manages a diverse ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (Mount Laurel, NJ)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (Mount Laurel, NJ)
- …Provide primary oversight and challenge the Business in the execution of the Risk and Control Self-Assessments, Quality Control Issues Management and Key ... :** Risk Management **Job Description:** The Group Risk Officer within Operational Risk ...Iniatives. * Interact with various business partners, control partners and 2nd line risk partners… more
- Citigroup (Wilmington, DE)
- The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to risk appetite + Work together with counterparts from Business , Sales, Credit Operations, Decision Management, Operations & Technology to ensure correct… more
- Federal Reserve Bank (Philadelphia, PA)
- …Senior Enterprise Risk Manager, you will support and maintain the Enterprise Risk Management ("ERM") Program and Business Continuity efforts at the Federal ... meetings and training sessions related to the Bank's Enterprise Risk Management and Business Continuity Programs +...who can provide you contact information for our ethics officer if necessary. You should review the Bank's Employee… more
- City National Bank (Wilmington, DE)
- …IS THE OPPORTUNITY? This position will work with the City National Bank's ("CNB") Business Control Officer ("BCO") team for Corporate Functions, supporting ... risk assessment programs for the Chief Data & Analytics Office (eg Risk Control Self Assessments, Business Impact Assessments, Vendor Risk … more
- TD Bank (Mount Laurel, NJ)
- …and oversees budgets and ensure approved funds are appropriately utilized to achieve business objectives + Ensures appropriate risk controls are in place, are ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more