- Wells Fargo (Wilmington, DE)
- …role:** Wells Fargo is seeking a Senior Audit Manager (SAM) on our Corporate Risk Compliance Audit Team. This SAM will be responsible for the oversight audit ... Risk organization, focused on monitoring and validation of non-regulatory issues for Compliance Risk ; Operational Risk ; Strategic Enterprise Risk … more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and Technology teams on payment screening issues. + Proactively identify regulatory compliance and operational issues with payment screening and implement… more
- TD Bank (Wilmington, DE)
- …enhancements to the Risk Assessment Methodology and processes. The FCRM US Risk Assessment ABAC Senior Manager will lead the execution of the ABAC ... 1LoD and 2LoD functions, and business lines. The Senior Manager , Financial Crime Risk Oversight oversees the...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with… more
- JPMorgan Chase (Newark, DE)
- …business partners and other stakeholders across the organization to promote early operational risk identification and assessment, effective design and evaluation ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...of controls and sustainable solutions to mitigate operational risk to support and maintain a… more
- JPMorgan Chase (Wilmington, DE)
- …Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess ... status quo and striving to be best-in-class. As a Compliance Risk Management Lead, you will effectively...strong compliance or regulatory background, Certified Regulatory Compliance Manager (CRCM) preferred JPMorganChase, one of… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …in risk management, compliance or related fields. The duties as a Risk Manager are: . Performing a risk assessment: Analyzing current risks and ... financial services client on their search for a thorough, Risk Manager with proven experience conducting ... compliance , assist with special projects on model risk management, and support the operational … more
- M&T Bank (Wilmington, DE)
- …Build a working relationship with business unit management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + ... salary recommendations, performance management and terminations. + Adhere to applicable compliance / operational risk controls in accordance with Company… 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
- Sallie Mae (Newark, DE)
- …to meet the reporting needs of the risk organization, encompassing areas such as operational risk , financial crimes risk , technology and cyber risk , ... for the future of education. **What You'll Contribute** The Manager , Credit Risk role is a key...and Challenge + Manages documentation, process, and standards for compliance with credit risk policy requirements. +… more
- M&T Bank (Wilmington, DE)
- …Build a working relationship with business unit management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + ... **Education and Experience Preferred:** + Risk Management Experience - Compliance , Regulatory, or Operational + Ability to effectively communicate and… more
- Citigroup (Wilmington, DE)
- We are currently searching for a Risk & Controls Lead/Project Manager with an analytical, strategic, and operational mindset to join our Cobrand Marketing ... teams, stakeholders, and subject matter experts (eg, In Business Control, Legal, Compliance , Risk , and Product and Marketing owners) as well as external partner.… 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
- 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
- TD Bank (Wilmington, DE)
- …screening issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator… 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 within the … 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
- 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
- Citigroup (New Castle, DE)
- …controls after the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic,… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... appetite + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code… more
- TD Bank (Wilmington, DE)
- …the organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role… more