- Citigroup (New Castle, DE)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** +...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Wilmington, DE)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** +...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- M&T Bank (Wilmington, DE)
- …the development, execution and reporting of the business unit's risk -based testing program. Ensure control testing is performed in accordance with M&T's ... team of employees responsible for risk and control functions in the business unit. Act... risk indicators (KRIs) and prepare comprehensive KRI reporting . + Accurately complete Risk Control… more
- Deloitte (Philadelphia, PA)
- …impacting their business and implement effective and efficient regulatory and risk reporting frameworks and processes including regulatory reporting , ... + Develop and implement regulatory reporting policies and processes, including risk and control assessments, operational, and data controls, and data… more
- Citigroup (New Castle, DE)
- …and 1st line business partners through daily interaction and participation in key business risk and control forums. ** BUSINESS COVERAGE SCOPE** The ... Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US...Risk and Compliance Risk Management + In- Business Risk and Control partners… more
- TD Bank (Wilmington, DE)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... related to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the business … more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... areas as needed + Provides advanced analysis and/or specialized reporting to support business partners, functional areas...and guidance as required + 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, ... guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management,… 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
- 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)
- …Tech Risk Assurance Director is responsible for coordinating the control framework, program, and approach for the JPMC security architecture, policies, ... non-compliance and assist in remediation with compensating controls to address security, risk and control gaps, provide leadership and advise on material… more
- Citigroup (Wilmington, DE)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years ... leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . +… 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
- 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)
- …strong partnerships with internal teams, stakeholders, and subject matter experts (eg, In Business Control , Legal, Compliance, Risk , and Product and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of… more
- TD Bank (Wilmington, DE)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime ... Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business ...or change initiative + Provides advanced analysis and/or specialized reporting to support business partners, functional areas,… more
- TD Bank (Wilmington, DE)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior **Manager, Enterprise Risk ... Governance** will lead the evolution of the US Segment Business line Risk Appetite program. This role...and leads a large and/or highly complex and diverse reporting function for an area of significant risk… more
- DuPont (Wilmington, DE)
- …Provide oversight and review all monthly and quarterly reporting , including external reporting , for all risk related transactions to ensure that they are ... Treasury group, you will be accountable for managing the organization's financial risk management process, including identification of risk , and developing and… more
- Citigroup (Wilmington, DE)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise ... and familiarity with MS Office Suite + Thorough knowledge of financial and risk reporting as well as experience from the business and/or technical area… more