- 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 (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)
- …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
- TEKsystems (Mount Laurel, NJ)
- Description Seeking a highly skilled Project Control Officer with a strong background in project finances, resource planning, resource management, vendor ... delivery finances. Understand the whole financial function and the key business area(s) supported. Assemble spreadsheets and create charts and graphs used… 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 (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)
- …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
- M&T Bank (Cherry Hill, NJ)
- …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
- M&T Bank (Wilmington, DE)
- …and responsible for overall trust administration management. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... with the client team (Custom Credit Advisors, Investment Advisors, and Commercial and Business Bankers, etc.) supporting the client to ensure the client team is… 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
- Federal Reserve Bank (Philadelphia, PA)
- …methodologies and practices. Knowledge of the Sarbanes-Oxley Act, Accounting Standard 5, and control frameworks such as COSO + Risk Management understanding to ... by the ERM Manager, you will have responsibility for executing risk management activities, including directing and implementing ERM strategies and operations… 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
- City National Bank (Wilmington, DE)
- …WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control ... Losses, and more. Provide informed and valuable risk and control perspectives other members of the Business Control team and Business Units. *… more