- 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 legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management… more
- Sallie Mae (Newark, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Manager , Credit Risk role is a key position within Sallie Mae's 2nd ... Line of Defense Credit Risk Management team. This position is responsible for performing...to underwriting, portfolio management, and loss mitigation processes. The Manager role also provides design and monitoring for the… more
- Citigroup (Wilmington, DE)
- …the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility to manage third ... The Fraud Risk Officer is a strategic professional who stays...field and contributes to directional strategy by considering their application in own job and the business. Developed communication… more
- Citigroup (New Castle, DE)
- The Operational Risk Senior Manager (Director) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to ... disciplinary actions and terminations. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and… more
- Sallie Mae (Newark, DE)
- …future generations, for the future of education. **What You'll Contribute** The Senior Manager , Fraud Risk Management will be responsible for developing and ... implementing a comprehensive Fraud Risk Management framework to effectively minimize risk ...for applicants with disabilities in all phases of the application and employment process. To request an accommodation please… 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 capturing ... as Microsoft Word and Excel. + Familiarity with the application of Generative AI to support risk management programs (eg, risk research, scenario definition,… more
- Bank of America (Wilmington, DE)
- Audit Manager - Counterparty Credit Risk New York, New York;Stamford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Boston, Massachusetts; Wilmington, ... business acumen. **Responsibilities:** + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit programs and… more
- JB Hunt Transport (Swedesboro, NJ)
- **Job Title:** Area Risk Manager II **Department:** Legal, Compliance & Audit **Country:** United States of America **State/Province:** New Jersey **City:** ... **Work Experience:** Compliance, Safety, Transportation/Logistics **Job Opening ID:** 00575400 Area Risk Manager II (Open) **_"This job description has been… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... programs related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the… 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 Lead Investigator ... and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output of the teams.… more
- Citigroup (Wilmington, DE)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by ... The Business Risk and Control Officer is a strategic professional...field and contributes to directional strategy by considering their application in own job and the business. Recognized technical… 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 Senior Investigator ... investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives,… more
- TD Bank (Wilmington, DE)
- …of the role/ team include: Card Network Compliance, PCI Compliance Oversight, Risk Management, and Internal Controls The Senior Manager , Business Management ... **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team that is… more
- Wells Fargo (Wilmington, DE)
- **About this role:** The Audit Manager at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is ... Audit Team is looking to fill an IT **Audit Manager , Executive Director** position to support the coverage of...of the Audit Plan + Ensure audit engagements are risk based, and executed according to Wells Fargo Internal… more
- Wells Fargo (Wilmington, DE)
- **About this role:** The Audit Manager at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is Vice ... Group (ETAG) is looking to fill an **IT Audit Manager , Vice President** who will provide leadership in the...Fargo's integrated audits, project audits, and coverage of our application portfolio. You'll be part of a team that… more
- Wells Fargo (Wilmington, DE)
- **About this role:** The Audit Manager at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is Vice ... Group (ETAG) is looking to fill an IT **Audit Manager , Vice President** who will support the audit coverage...teams companywide **Required Qualifications:** + 5+ years of Audit, Risk experience, or equivalent demonstrated through one or a… more
- JPMorgan Chase (Newark, DE)
- Are you a highly skilled and experienced Control Manager looking for your next career move? Do you have 5+ years of financial service experience in controls, audit, ... quality assurance, risk management, compliance or a similar discipline? Do you...HR Controls team is looking for a lead control manager to support HR Hire and Onboarding Portfolio. As… more
- Wells Fargo (Wilmington, DE)
- …role:** Our Enterprise Technology Audit Group (ETAG) is seeking a Senior Audit Manager , Executive Director who will provide leadership in the audit coverage of Wells ... Fargo's technology and cybersecurity control environment. The Senior Audit Manager will be accountable for developing a comprehensive multi-year coverage strategy… more
- JPMorgan Chase (Newark, DE)
- Are you a highly skilled and experienced Control Manager looking for your next career move? Join our HR Control Management team! This team maintains a strong and ... managers with each function and region to mitigate operational risk . The team focuses on four areas: Risk...evaluation of processes, risks and controls. As a Control Manager - Vice President within HR Control Management team,… more
- Sallie Mae (Newark, DE)
- …for future generations, for the future of education. **What You'll Contribute** The Senior Manager , Compliance Risk reports to the Compliance Risk and Fair ... & Responsible Banking Officer. The Senior Manager will be responsible for managing and... will be responsible for managing and implementing compliance risk strategies, policies, and procedures for the Fair and… more