- City National Bank (Wilmington, DE)
- **BUSINESS CONTINUITY RISK MANAGEMENT LEAD** **WHAT IS THE OPPORTUNITY?** Business Continuity Risk Management (BCRM) program is in the second line of ... on CNB's overall Business Continuity Risk Profile. The Business Continuity Risk Management Lead is responsible for leading business continuity risk… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... risk matters and escalations. The US Financial Crime Risk Management (FCRM) Risk Assessment...Understands TDBG issues/parameters and guides others to protect the reputation and interest of TDBG by adhering to operating… more
- Citigroup (Wilmington, DE)
- …would be beneficial + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson… more
- Citigroup (New Castle, DE)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (New Castle, DE)
- …the overall performance and effectiveness of the sub-function/job family **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk and… more
- Citigroup (New Castle, DE)
- …Excel **Education:** . Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... of loan closings, servicing, and compliance. This team ensures meticulous management of the loan portfolio from initiation through maturity, reinforcing the… more
- Citigroup (Wilmington, DE)
- … issues, strength in sustaining autonomous views + Able to work across levels in risk management and also with other operations and business teams + Excellent ... decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Risk … more
- Citigroup (Wilmington, DE)
- …proficiency handling very large data sets. + Experience in a quantitative role in risk management at a financial institution with experience in either model ... degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling,… more
- Citigroup (New Castle, DE)
- …+ Highly experienced with Excel, Tableau, SQL / programming + Experience in the risk management life cycle for the risk categories: Technology, Processing, ... degree or equivalent work experience, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time Type:**… more
- Merck (West Point, PA)
- …- 12 weeks beginning summer 2025 + Strong interest in the field of insider risk management , data loss prevention, and protection of sensitive data. + Familiarity ... company and our people, products, trade secrets, intellectual property, reputation , and operations on a global scale. In doing...an intern within our Company Global Security Group Insider Risk and Trade Secrets program, you will play a… more
- Citigroup (Wilmington, DE)
- …No 100% remote work arrangement is available for this position. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... and effectiveness of the sub-function/job family. **Responsibilities:** The VP Issue Management Role Business Risk Officer Responsibilities include: + Strong… more
- Citigroup (New Castle, DE)
- …degree preferred **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... issue sources (IA, Reg, Self-identified, other) across the issue management lifecycle. The CVQA team will engage directly with...+ Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with… 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)
- …using portfolio analytics, monitoring the portfolio performance in coordination with the Risk Management team. Individual will work within the loss forecast ... team in GCB Risk Management . The Loss Forecasting group is...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… 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 ... using portfolio analytics, monitoring the portfolio performance in coordination with the Risk Management team. Incumbent is a strategic professional who stays… 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 ... analyses including profiling, sampling, forecasting and new program due diligence + Prepare risk management presentations for senior management that include… more
- Citigroup (Wilmington, DE)
- …a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for coordinating with stakeholders across ... Business Lines (MBL) to provide credible challenge to the business on Enterprise Risk Management Framework activities to ensure that Citi is operating within… more
- Citigroup (Wilmington, DE)
- …a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for **Citi Retail Services ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- Citigroup (Wilmington, DE)
- …Portfolio Senior Officer I is a senior-level position responsible for leading strategic, risk management activities for a portfolio of market leading, co-branded ... senior management **Qualifications:** + 10+ years of experience in credit risk management or equivalent training and experience preferably in the financial… more
- Travelers Insurance Company (Exton, PA)
- …other. That's the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for ... Openings** 1 **What Is the Opportunity?** Bond & Specialty Insurance provides management and professional liability insurance, as well as surety bonds to businesses… more