- JPMorgan Chase (Newark, DE)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Compliance , Conduct , Operational Risk (CCOR) Operational ... and experience who collectively ensure that the Firm's Compliance , Conduct & Operational Risk (CCOR) Framework is implemented and functions effectively.… more
- JPMorgan Chase (Newark, DE)
- …to be best-in- class. As a Compliance Risk Management Senior Associate in Compliance , Conduct and Operational Risk , you will join a team of ... and experience who collectively ensure that the Firm's Compliance , Conduct & Operational Risk (CCOR) Framework is implemented and functions effectively… more
- JPMorgan Chase (Wilmington, DE)
- …you will perform oversight activities related to CCOR challenge of Compliance , Conduct and Operational Risk (CCOR) Assessments and other strategic ... or equivalent graduate degree preferred + Previous experience working in Operational and Compliance risk is preferred + Experience dealing with Technology… more
- JPMorgan Chase (Newark, DE)
- …you will be a key player in managing the data for the Compliance , Conduct & Operational Risk Chief Data Office (CCOR). Your role will encompass ... input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control. As...offers a unique opportunity to contribute to the wider Risk Management and Compliance CDO group (RM&C… more
- TD Bank (Wilmington, DE)
- …and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight… more
- TD Bank (Wilmington, DE)
- …and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM)… more
- Robert Half Finance & Accounting (Wilmington, DE)
- … risk profile, oversee compliance , assist with special projects on model risk management, and support the operational risk management team as needed. ... Implementing health and safety measures, and purchasing insurance . Conduct policy and compliance audits . Maintaining...and are not limited to: . 5+ years in compliance risk management or audit . 5+… more
- JPMorgan Chase (Wilmington, DE)
- …Business Card Authorization and Exposure Strategies managing 3-4 associates. + Conduct risk analysis, generating thoughtful recommendations, building and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...its performance; ensure robust control and governance to manage operational risk . + Help spearhead best in… more
- Bank of America (Newark, DE)
- …Join us! **Job Description** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to ... issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is...conduct sanctions-related training for Front Line Units, and conduct risk analysis and research on economic… more
- Citigroup (Wilmington, DE)
- …sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance ... to address the root causes that persistently lead to operational risk losses by challenging both historical...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- M&T Bank (Wilmington, DE)
- …and responsibilities for risk initiatives they lead. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... and other projects to address issues identified internally and by Enterprise Risk Management, Compliance , Internal Audit or external regulators. Validate the… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Citigroup (Wilmington, DE)
- …operational performance across the Residential Real Estate portfolio, (c) provide risk oversight of collections strategies, performance and compliance with ... The VP, **Residential Real Estate Risk - Collections** is responsible for risk...team and stakeholders in mortgage-servicing, finance, controls, legal & compliance areas supporting both US Personal Banking and Wealth… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...ensuring that all aspects of credit, legal, reputational and operational risks are considered. + Develop and maintain periodic… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As a Strategic Analytics Analyst in Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Citigroup (Wilmington, DE)
- …internal teams, stakeholders, and subject matter experts (eg, In Business Control, Legal, Compliance , Risk , and Product and Marketing owners) as well as external ... + 6-10 years of experience in Financial Services Marketing with a focus on Risk Management and Compliance /Control preferred. + Track record of advanced project… more
- Citigroup (Wilmington, DE)
- …insights of process performance using an understanding of the consumer lending operational processes and complex risk measurements including delinquencies and ... **Job Description:** The **AVP, Business Risk Senior Analyst** will analyze business data collection...work streams. + Review all information and documentation ensuring compliance with Citi standards. + Conduct root… 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 their ... of the sub-function/job family. **Responsibilities:** + Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and… more
- Citigroup (Wilmington, DE)
- …design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty ... + Execution of scripts will include progress reporting, defect tracking, and risk assessments. + Work across multiple cross-functional teams to roll-up all unit… more
- TE Connectivity (Berwyn, PA)
- …the Americas. The AD&M Sr. Manager serves as the trade lead and advisor within TE's Operational Compliance team for the BU and is the primary strategic and ... import and export regulations globally to enhance global trade compliance , reduce risk , increase responsiveness to issues...with GTS AD&M Leadership and GTS Governance teams to conduct trade compliance audits and oversee corrective… more