- 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)
- …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 (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 ... across Citi Retail Services and Citi Pay. The Fraud Risk Officer will support the Risk...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… 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 (Wilmington, DE)
- The Finance Chief Risk Office (FINCRO) provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition,… more
- Wells Fargo (Philadelphia, PA)
- …are met and adhered too by the business owner + Become the risk and control subject matter expertise on the service model assigned and underlying ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Global Operations...L4 processes + Provide risk management consulting to support the business … more
- Citigroup (Wilmington, DE)
- …initiatives within the model risk organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Model/Anlys/Valid Officer is a strategic professional who stays abreast...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… 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
- M&T Bank (Wilmington, DE)
- … functions in the business unit. Assist the Enterprise Platforms First Line Risk Officer in setting direction for the department and risk policy ... execution, and reporting of the business unit's risk -based testing program. Ensure control testing is... committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business … more
- M&T Bank (Wilmington, DE)
- …and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to ... execution and reporting of the business unit's risk -based testing program. Ensure control testing is...manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit… 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
- Endo International (Malvern, PA)
- …of Risk Management experience required. + 8+ years of audit, control , and compliance in technology processes supporting risk management initiatives across ... Privacy, under the direction of Endo's Chief Information Security Officer , is responsible for the development and execution of...for HIPAA, GDPR, CCPA Skills & Abilities: + Significant business knowledge of risk management and regulatory… more
- Curtiss-Wright Corporation (Aston, PA)
- …+ Review initial contract terms and conditions at proposal stage. + Advise management of business risk and legal risk clauses, in coordination with CW legal ... to classify as business risk vs. legal risk ....requirements and ensures ongoing compliance. Will function as Export Control Officer (ECO) or Empowered Official (EO)… more
- Federal Reserve Bank (Philadelphia, PA)
- …and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act (CRA) business lines in Supervision, Regulation and Credit (SRC). SRC has examiner ... of the financials; assesses compliance with laws and regulations; evaluates risk management practices; and communicates findings and assessments to various internal… more
- Subaru of America (Camden, NJ)
- …responsible for leading the company's internal audit function with a focus on risk -based strategies that align with business objectives. This role oversees the ... IIA's Professional Auditing Standards and Code of Ethics. Knowledge of Enterprise Risk Management techniques and relevant internal control frameworks (eg, JSOX,… more
- Trinity Health (Darby, PA)
- …Corporate Compliance policy by reporting any concerns about compliance or business practices to his or her immediate supervisor, appropriate management, Corporate ... Compliance Officer or Compliance Hotline. 5. Completes compliance related education..."Demonstrates knowledge and compliance with Hospital Safety and Infection Control policies as required by OSHA and the patient… more
- Trinity Health (Darby, PA)
- …System Corporate Compliance policy by reporting any concerns about compliance or business practices to his or her immediate supervisor, appropriate management and/or ... the Corporate Compliance Officer . Participates in compliance related education. Where applicable, participates...knowledge and compliance with the Hospital Safety and Infection Control policies as required by OSHA and the Patient… more