- 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
- Bank of America (Newark, DE)
- …Risk (MRM) & Global Risk Analytics (GRA) Compliance and Operational Risk Manager Charlotte, North Carolina;Newark, Delaware; Plano, Texas **Job ... job is responsible for executing second line of defense compliance and operational risk oversight...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … 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
- City National Bank (Newark, DE)
- …groups and related partners ( Operational Risk Management, Enterprise Risk Management, Third-Party Risk Management, Compliance , Legal, Internal Audit, ... ** RISK MANAGER B&IS** **WHAT IS THE...** RISK MANAGER B&IS** **WHAT IS THE OPPORTUNITY?** This position... partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity,… 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 JPMorgan Chase &… 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
- 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)
- …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
- Bank of America (Wilmington, DE)
- Senior Audit Manager - Climate and Environmental Risk Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts; Providence, Rhode Island; Wilmington, ... provides appropriate coverage for current and/or emerging risks + Leverages a risk mindset to proactively identify risks, analyze themes, and continually evaluate… 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
- TD Bank (Wilmington, DE)
- …Management, Consumer Compliance (within financial services, some or all of: Operational Risk Management (ORM), Anti Money Laundering (AML), Privacy, ... Compliance , Data Risk , etc.) + Credit Card Product or Consumer Product...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Wells Fargo (Middletown, DE)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking a Forward Hire Associate Branch Manager (SAFE) for National Branch Network as part of...Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention… 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
- JPMorgan Chase (Newark, DE)
- …services + Provide trusted leadership support for the end-to-end execution of the Compliance and Operational Risk Evaluation, including control gaps, ... Join our Human Resources team as a control manager ! This role offers you the opportunity to...with the ability to design, create, and evaluate a Compliance and Operational Risk Evaluation… 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)
- …experience in a leadership or project management role. + 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