- Wilmington Savings Fund Society (Wilmington, DE)
- …manage personal accounts and relationships; perform all tasks necessary for proper risk -adverse administration of trust, investment management , custody, or IRA ... Mawr Trust, a WSFS Company, provides locally managed and collaborative wealth management solutions, including a broad array of planning and advisory services,… more
- JPMorgan Chase (Newark, DE)
- …the status quo and striving to be best-in-class. As a Compliance - OFAC Sanctions Officer - Associate in Risk Management and Compliance , you are at ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...Bank's regulatory requirements. The job responsibilities of this Sanctions Compliance Officer position involve the completion of… more
- Citigroup (Wilmington, DE)
- …identified, managed, and monitored effectively. The Operational Risk Senior Officer I is accountable for management of complex/critical/large professional ... Operational Risk Management (ORM) is seeking to...Vendor/Outsourcing Management and MCA Legal and Regulatory Compliance Management of a global operations and… more
- Citigroup (Wilmington, DE)
- …identified, managed, and monitored effectively. The Global Operational Risk Officer - Payments (VP) is accountable for management of complex/critical/large ... Operational Risk Management (ORM) is seeking to hire a Global Operational Risk Officer - Payments (VP) to support its growing footprint. The Global… more
- Wells Fargo (Wilmington, DE)
- …its success metrics, and lead the independent risk management (IRM) risk pod comprised of Business Aligned Compliance Officer (BACO) and Operational ... role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer who will lead transformational projects...related topics **Required Qualifications, US:** + 7+ years of Risk Management experience ( Compliance , Financial… 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 ... Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk...reporting control issues with transparency. **Qualifications:** + 6-10 years Risk Management experience and exposure to Financial… more
- Citigroup (Wilmington, DE)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... The Operational Risk Sr Officer I is a...management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, … more
- Citigroup (Wilmington, DE)
- …and effectiveness of the sub-function/job family. **Responsibilities:** The VP Issue Management Role Business Risk Officer Responsibilities include: ... The **VP, Business Risk Officer ** is a strategic professional...arrangement is available for this position. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Wilmington, DE)
- The **VP, Business Risk Officer ** is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit… more
- Endo International (Malvern, PA)
- …Description Summary** Responsible for supporting the Executive Director, Global Commercial and R&D Compliance Officer with creating risk -based compliance ... that is in alignment with applicable regulations. + Identifies Compliance risk areas and assists with developing...Commercial Business Compliance program to the Chief Compliance Officer and Senior/Executive management .… more
- Citigroup (Wilmington, DE)
- …Lifecycle methodology and related tooling. For example -JIRA, Scrum. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... + Execution of scripts will include progress reporting, defect tracking, and risk assessments. + Work across multiple cross-functional teams to roll-up all unit… more
- Citigroup (Wilmington, DE)
- …senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for **Citi Retail ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Wilmington… more
- University of Delaware (Newark, DE)
- …higher education is desirable. + Knowledge of, and experience with information security management , risk assessment, and regulatory compliance . + Knowledge ... compile metrics to continuously assess the efficacy of the risk management program and opportunities for improvement....to the University community. + Serve as the University compliance officer with respect to federal, state… more
- Wells Fargo (Wilmington, DE)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting our Consumer Lending group. This role is part of ... and Control Self-Assessment data, and it supports proactive risk management in alignment with the ...services industry including experience in RCSA + Experience testing compliance risk + Experience communicating effectively, in… more
- Bank of America (Wilmington, DE)
- …Controls, Risk Management and Oversight including issue, audit and exam management and risk and compliance program governance + Provides governance, ... Chief Operating Officer - Executive (Corporate Audit and Credit Review)...key adviser to the General Auditor for Information Technology Risk Management and their leadership team, consulting… more
- Bank of America (Wilmington, DE)
- … Risk Management and Oversight including issue, audit and exam management and risk and compliance program governance. + Governance, oversight ... Chief Operating Officer - Audit Charlotte, North Carolina;Stamford, Connecticut; Atlanta,...executives, and helping business partners balance business strategy with risk management controls. Job expectations include working… more
- Citigroup (Wilmington, DE)
- …work in a cross-functional environment with internal business partners such as Finance, Risk Management , Model Development, and Model Risk Teams. Incumbent ... Job Description The VP, ACL - Forecasting & Analytics Officer is a senior-level position in USPB Forecasting &...analytics, monitoring the portfolio performance in coordination with the Risk Management team. Incumbent is a strategic… more
- Citigroup (Wilmington, DE)
- …approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is develop ... The **VP, Credit Portfolio Officer ** is a senior-level position responsible for leading...sampling, forecasting and new program due diligence + Prepare risk management presentations for senior management… more
- Citigroup (Wilmington, DE)
- … Officer I is a senior-level position responsible for leading strategic, risk management activities for a portfolio of market leading, co-branded cards. ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to... **Qualifications:** + 10+ years of experience in credit risk management or equivalent training and experience… more
- Bank of America (Wilmington, DE)
- Regional Fiduciary Officer Wilmington, Delaware;Conshohocken, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose to help make ... processes across a fiduciary book of accounts within BANA's risk profile. Assist account officers with exercise of fiduciary...practice and/or time employed by a Bank, Private Wealth Management firm or Trust Company + performing a legal,… more