- Citigroup (New Castle, DE)
- … Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager...Audit and external regulators) + Keep abreast of latest operational risk management techniques, industry… more
- Citigroup (New Castle, DE)
- …an independent, second line of defense coverage model. + Keep abreast of latest operational risk management techniques, industry best practices and trends ... viz., the Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager 's...of Cards & Lending products and prior experience in Operational Risk Management + Well… more
- TD Bank (Wilmington, DE)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control, supported by effective processes in alignment with … more
- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Control Manager - Vice President within JP Morgan ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...risks. Your role will involve partnering with compliance and operational risk officers, program managers, other control… more
- OneMain Financial (Wilmington, DE)
- …business partners, whether as vendors or clients + Knowledge of best practices for operational risk management in a consumer lending environment, with strong ... **VP/Director - Operational Risk ** The VP of ...primary interface between the Cards business and OneMain Enterprise Risk Management and Compliance teams. + Continue… more
- M&T Bank (Wilmington, DE)
- …with Independent Risk Management include Treasury Risk , Enterprise and Operational Risk Management , model risk , third party risk , ... be responsible for managing and leading audits within the Risk Management and Capital Planning area of...for direct reports. Other Responsibilities + Adhere to applicable compliance/ operational risk controls in accordance with Company… more
- AmeriHealth Caritas (Newtown Square, PA)
- … Management (ERM) program and works under the direction of the Director of Enterprise Risk Management . The ERM Manager will be a key contributor for ... synthesize, and validate complex risk -related data sets, applying standard risk management methodologies and critical thinking skills. + Supports 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk , you… more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Provides people ... by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control, supported by effective processes in alignment with … more
- Robert Half Finance & Accounting (Wilmington, DE)
- …assist with special projects on model risk management , and support the operational risk management team as needed. The ideal candidate for this role ... financial services client on their search for a thorough, Risk Manager with proven experience conducting ...should have prior experience in risk management , compliance or related fields. The… more
- M&T Bank (Wilmington, DE)
- …Review and approve test results. Build a working relationship with business unit management , Internal Audit, Corporate Operational Risk and Corporate ... performance management and terminations. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- Citigroup (Wilmington, DE)
- …potential. We are currently searching for a Risk & Controls Lead/Project Manager with an analytical, strategic, and operational mindset to join our ... oversight of required/recommended training across Partner and Citi employees. + Cultivate risk management practices across the organization and champion a… more
- DuPont (Wilmington, DE)
- …control owner for all SOX and operational derivative controls. + Provide risk management support and guidance for all current and future M&A transactions. ... the Treasury group, you will be accountable for managing the organization's financial risk management process, including identification of risk , and… more
- JPMorgan Chase (Newark, DE)
- …experience in financial services, operations or related field. + Previous experience in Operational or Risk Management . + Basic knowledge of ... disciplines. + Ability to identify problems and work with manager to develop solutions. + Effective verbal and written...and UI Path a plus. + Previous experience in Operational or Risk Management , or… more
- Citigroup (New Castle, DE)
- …ensuring these are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...procedures that conform to enterprise requirements and support sound operational and compliance risk management .… more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... related to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the business lines… more
- Citigroup (Wilmington, DE)
- …detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management … more
- Citigroup (Wilmington, DE)
- …transparency. **Qualifications:** + 6-10 years experience in product program governance and risk management framework, preferably in the cards / unsecured credit ... risk processes and controls with good understanding of regulatory requirements and risk management framework. + Experience in compiling process and data… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight ... **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters affecting… more
- TD Bank (Newark, DE)
- …and resolving gaps + Requires business, banking and bank operational process management knowledge and expert knowledge of the risk profile for team processes ... and assesses potential impacts + Maintains a culture of risk management and control, supported by effective...Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with… more