- Bank of America (Newark, DE)
- Compliance and Operational Risk Manager - Global Markets and Financial Risk Charlotte, North Carolina;Pennington, New Jersey; Newark, Delaware; ... Negotiation + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in activities to… more
- Citigroup (Wilmington, DE)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager to support its growing footprint. The Operational Risk Sr ... Payments Product within Treasury and Trade Solutions (TTS). The Operational Risk Senior Officer I will provide...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Wilmington, DE)
- …work within ORM's Global Services Coverage Team, partnering with Global TTS business. The Operational Risk Manager will provide hands-on support to TTS ... Operational Risk Management (ORM) is seeking...Security Standards, Vendor/Outsourcing Management and MCA Legal and Regulatory Compliance Management of a global operations and a complex… more
- Citigroup (New Castle, DE)
- …budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes ... The Business Loans Risk and Control Senior Manager accomplishes...to address the root causes that persistently lead to operational risk losses by challenging both historical… 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 (Newark, 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...status quo and striving to be best-in-class. As a Risk Management Business Manager for Reporting, Middle… more
- Citigroup (Wilmington, DE)
- …preferred: + Credit risk management (eg wholesale credit, retail credit) + Non-Financial risk management (eg Operational , Compliance ) is a plus + Strong ... Banking (USPB) is a major business at Citi. The In-Business Credit & Franchise Risk Organization within USPB is responsible for managing the credit and franchise … more
- M&T Bank (Wilmington, DE)
- …and terminations for direct reports. Other Responsibilities + Adhere to applicable compliance / operational risk controls in accordance with Company or ... Audit Manager (SAM) will be responsible for overseeing ongoing risk assessment, control identification, audit execution and continuous auditing of their… more
- JPMorgan Chase (Wilmington, DE)
- Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & ... and Technology Controls, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards.… more
- Wells Fargo (Wilmington, DE)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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 (Newark, DE)
- …JPMorgan Wealth Management (JPMWM), you will support the implementation and maintenance of Compliance Operational Risk Environment (CORE) framework for JPMWM ... regulators and technology control functions to drive consistent and rigorous operational risk practices and Control programs including: control committees,… more
- Bank of America (Newark, DE)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR)… more
- Bank of America (Newark, DE)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Global Financial Crimes Manager - Quality Assurance Manager for...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR)… more
- Wells Fargo (Wilmington, DE)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** This manager will lead the Personal Loans and Retail...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- City National Bank (Newark, DE)
- …8-10 years within or related to financial services + Minimum 3 years of operational risk management control design, testing, and/or auditing in a financial ... Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses,...Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and… more
- City National Bank (Newark, DE)
- …management in a financial or banking institution. + Minimum 3 years of operational risk management control design, testing, and/or auditing in a financial ... Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses,...Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and… more
- JPMorgan Chase (Newark, DE)
- …HR Risk Profile, and play a part of identifying, escalating, monitoring, and measuring operational risk in accordance with firm wide operational risk ... + Engage with HR and control colleagues across the firm, business, legal, compliance , risk , audit, regulators, and other control functions. + Develop and… more
- Wells Fargo (Wilmington, DE)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Lead Digital Product Manager in Strategy, Digital & Innovation. Learn more about...detail-oriented, and results focused. + Familiarity with managing Legal, Compliance and Risk review processes to secure… more
- Bank of America (Newark, DE)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience in ... Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Newark,...10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance experience in Financial Institutions.… more