- Citigroup (New Castle, DE)
- …context and risk assessment. ** Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools that are part ... Line of Defense and senior management. + Ensure business adherence to operational risk policies. + Execute responsibilities articulated in the ORM Policy for… more
- TD Bank (Wilmington, DE)
- …identifying enhancements to the Risk Assessment Methodology and processes. The FCRM US Risk Assessment ABAC Senior Manager will lead the execution of the ... both 1LoD and 2LoD functions, and business lines. The Senior Manager , Financial Crime Risk ...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with… more
- Citigroup (New Castle, DE)
- The Business Loans Risk and Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject ... thinking skills. **Education:** + Bachelor's/University degree, Master's degree preferred. The Business Loans Risk and Control Senior Manager is a strategic… 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 regulatory ... a quality product in line with department and industry standards and expectations. The Senior Audit Manager (SAM) will be responsible for overseeing ongoing … more
- TD Bank (Wilmington, DE)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various ... risk appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse… 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 enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… 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... Officer submissions. + Documents and communicates results to senior leadership. _The above information is intended to describe… more
- JPMorgan Chase (Newark, DE)
- …the box, challenging the status quo and striving to be best-in-class. As a Risk Management Business Manager for Reporting, Middle Office and Controls Associate ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...and priorities. This role offers the opportunity to provide operational support, analytical capabilities, and strategic insight to meet… more
- Citigroup (Wilmington, DE)
- …+ Credit risk management (eg wholesale credit, retail credit) + Non-Financial risk management (eg Operational , Compliance) is a plus + Strong knowledge of ... major business at Citi. The In-Business Credit & Franchise Risk Organization within USPB is responsible for managing the...business. + Provide monitoring results and key reports to senior managements and business leadership on a periodic basis… more
- Citigroup (Wilmington, DE)
- The VP, **Residential Real Estate Risk - Collections** is responsible for risk strategy, analytics, and oversight of early default collections and post charge ... treatments (b) monitor performance and effectiveness of collections strategies and operational performance across the Residential Real Estate portfolio, (c) provide … more
- City National Bank (Wilmington, DE)
- **SHARED SERVICES SENIOR MANAGER ** **WHAT IS THE OPPORTUNITY?** The First Line of Defense (1LOD) Shared Services organization develops and maintains tools and ... managing and/or supporting regulatory and internal issue remediation.The Shared Services Senior Manager drives the enablement, adoption and maturation of… more
- TD Bank (Newark, DE)
- …specific to the role which is outlined in the general description below. The Senior Manager , Data Science leads a specialized team of data professionals varying ... be in accordance with best industry practice. We are seeking a highly skilled Senior Advanced Analytics/Data Science Manager to join us. In this pivotal role,… more
- Amazon (Wilmington, DE)
- …change through providing comprehensive risk assessments and safety data analysis. The Senior Site WHS Manager must be an effective communicator and send ... Senior Site Workplace Health and Safety (WHS) Manager Amazon North America Customer Fulfillment The Senior...lead continuous improvement initiatives to reduce conditional and ergonomic risk in our processes to ensure a safe and… more
- Vanguard (Chesterbrook, PA)
- Vanguard has an exciting new opportunity for an IT Senior Engagement Manager in its Internal Audit Department within the Global Technology Audit Services (GTAS) ... Minimum of five years related work experience. Experience with technology audit, risk , or controls (ie, operational audits, internal audits, advisory/consulting,… more
- West Pharmaceutical Services (Exton, PA)
- Senior Manager , Internal Audit Requisition ID: 66896 Date: Oct 18, 2024 Location: Exton, Pennsylvania, US Department: Finance Description: **Who We Are:** At ... audit activities. These responsibilities include assisting with conducting an annual risk assessment, setting and executing the annual internal audit plan, working… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
- Vanguard (Malvern, PA)
- … Operational Controls Program (OCP) is a newly created team under the Global Risk & Security division. The Operational Controls Program (OCP) is a multi-year ... OCP aims to strengthen the overall control environment at Vanguard, foster risk awareness and accountability for internal controls across business lines and enable… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - Audit Practices - Issues Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Wilmington, ... Issues Management in alignment with Regulatory Requirements and overseeing related operational processes such as thematic analysis and MRA refresh. Job expectations… more
- PNC (Wilmington, DE)
- …valued and have an opportunity to contribute to the company's success. As a Product Manager Senior within PNC's Retail Lending organization, you will be based in ... at the manager 's discretion. As a Product Manager Senior you will have an exciting...promotion of specific products, and recognizes, anticipates and resolves operational and process problems that arise. + Partners with… more
- Sallie Mae (Newark, DE)
- …having a keen awareness of banking and regulatory trends impacting Finance and Risk , audit data analysis skills, and risk management perspectives. **What You'll ... strategic direction, guidance, and mentorship to a team of auditors. + Conduct risk assessments to identify and prioritize audit areas and develop audit programs to… more