- 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)
- …For example -JIRA, Scrum. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New Castle, DE)
- … business partners through daily interaction, independent assurance, and participation in key business risk and control forums. ** BUSINESS COVERAGE ... control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading...USPB Head of Collections and Recovery + USPB Operations In- Business Risk and Control Heads… 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
- Citigroup (New Castle, DE)
- …Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the...both architectural and application security posture. + Provide strategic risk guidance for business and technology projects,… 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)
- …key trends. Candidate will work in a cross-functional environment with internal business partners such as Finance, Risk Management, Model Development, and ... SME to senior stakeholders and /or other team members. + 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
- Citigroup (Wilmington, DE)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Wilmington, DE)
- …with the Centralized Risk Infrastructure team + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The **SVP, Credit Portfolio Senior Officer I** is a senior-level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Travelers Insurance Company (Philadelphia, 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
- M&T Bank (Radnor, PA)
- …defense (1LoD), adhering to the necessary controls, to mitigate unnecessary exposure to risk . Works as part of the account relationship team/deal team with the ... within established deadlines. Submits competed Commercial Closing Checklist to Senior Closing Officer for review and to obtain 'Clear to Close'. + Follows up… more
- Citigroup (New Castle, DE)
- …outstanding balances/claims + Supports an expansive and/or diverse array of products ( risk and control ) /services. + Follows established procedures to identify ... + Individuals at this level exhibit executional capabilities + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (New Castle, DE)
- …but who remain focused primarily on daily execution + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Bank of America (Newark, DE)
- …us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line...to execute second line of defense compliance and operational risk oversight for a Front-Line Unit, Control … 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