• Business Risk and Control

    Citigroup (Wilmington, DE)
    …+ Bachelor's/University degree, **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... data. They will be responsible for interfacing with business partners to understand reporting requirements, identify...in reporting design + Understanding of Operational Risk & Control environment + Ability to… more
    Citigroup (11/15/24)
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  • Governance and Control (G&C) Specialist…

    TD Bank (Mount Laurel, NJ)
    …with executive leadership and Subject Matter Experts across the Enterprise Protect organization. Reporting to the Risk Reporting Senior Manager for the ... lead Agile practices and ceremonies, and other governance and control related activities. The Business Intelligence Specialist...risk + Own and drive improvements to the Risk Reporting Factory processes with solutions that… more
    TD Bank (12/18/24)
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  • Compliance Product Officer (VP) - Consumer…

    Citigroup (Wilmington, DE)
    …internal areas including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Risk Appetite. Additionally, this role is responsible for risk reporting activities that provide a horizontal...and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** +… more
    Citigroup (12/06/24)
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  • Business Risk and Control

    Citigroup (Wilmington, DE)
    …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... the Wealth Controls team to elevate the quality of Risk Identification activities. + Perform analyses to identify, manage...+ Be one of the key leads to engage Business teams and subject matter experts, and to coordinate… more
    Citigroup (11/14/24)
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  • Risk & Control Measurement…

    TD Bank (Mount Laurel, NJ)
    …this role. **Line of Business :** Technology Solutions **Job Description:** Risk & Control Measurement Specialist defines, develops and/or implements ... Bank. Participates on projects of moderate to high complexity and provides complex reporting , analysis, and assessments at the functional, business line or… more
    TD Bank (12/20/24)
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  • Business Risk Lead (Marketing…

    M&T Bank (Wilmington, DE)
    …the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing as an individual contributor and ensure ... to those initiatives responsible for risk and control functions in the business unit. Serve... Control Self Assessments (RCSAs) and other risk management reporting , recommending enhancements to each.… more
    M&T Bank (11/23/24)
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  • AVP, Business Risk Senior Analyst…

    Citigroup (Wilmington, DE)
    …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years Project ... Global Change Management objectives, process + Develop analytics and reporting to track effectiveness of process and identify potential...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
    Citigroup (12/18/24)
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  • Senior Group Risk Analyst, (US) RCSA…

    TD Bank (Mount Laurel, NJ)
    …+ Supports ongoing risk measurement activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides ... of risk management, programs, policies, practices & reporting for business supported and/or area of...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (11/02/24)
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  • Fcrm BSA/AML Risk Assessment Quality…

    TD Bank (Mount Laurel, NJ)
    …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... areas as needed + Provides advanced analysis and/or specialized reporting to support business partners, functional areas...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (01/04/25)
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  • Senior Group Risk Specialist (US) Recovery…

    TD Bank (Mount Laurel, NJ)
    …guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior... management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of… more
    TD Bank (01/04/25)
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  • Technology Risk & Controls Lead

    JPMorgan Chase (Wilmington, DE)
    …you will contribute to the reporting of a comprehensive view of technology risk posture and its impact on the business . Your advanced knowledge of ... Owners, Business Control Managers, and Regulators,...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control more
    JPMorgan Chase (11/27/24)
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  • Director, Senior Leader - Consumer Credit…

    Citigroup (Wilmington, DE)
    …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise ... regulatory or market shifts. + **Data-Driven Insights & Strategic Reporting :** + Utilize data-driven insights and key risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
    Citigroup (11/20/24)
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  • Technology Risk & Controls Lead

    JPMorgan Chase (Wilmington, DE)
    …you will contribute to the reporting of a comprehensive view of technology risk posture and its impact on the business . Your advanced knowledge of ... Owners, Business Control Managers, and Regulators,...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control more
    JPMorgan Chase (12/21/24)
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  • Citi/American Airlines Acquisitions Marketing…

    Citigroup (Wilmington, DE)
    …strong partnerships with internal teams, stakeholders, and subject matter experts (eg, In Business Control , Legal, Compliance, Risk , and Product and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of… more
    Citigroup (10/18/24)
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  • Financial Crime Risk Specialist…

    TD Bank (Mount Laurel, NJ)
    …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime ... Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (01/04/25)
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  • Risk Manager I- Card Strategy Analytics

    TD Bank (Wilmington, DE)
    …your recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Risk Manager I manages ... and ensuring constant performance monitoring. **Depth & Scope:** + Demonstrates governance, control and risk management behaviors in alignment with TD policies… more
    TD Bank (12/31/24)
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  • Fraud Risk Officer - C13 (Supplier Manager)

    Citigroup (Wilmington, DE)
    …required risk assessments and resulting mitigating activities - partnering Control and Internal Audit + Performance monitoring via SLA tracking and resolution ... The Fraud Risk Officer is a strategic professional who stays...the FCFP Supplier Management Sharepoint site and ensure proper reporting and tracking of agreement details, control more
    Citigroup (11/15/24)
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  • Audit Supervisor - Credit Risk and Data…

    Bank of America (Wilmington, DE)
    business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product, ... from point of origin to systems of record, through business use (eg reporting ) by independently querying...Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching… more
    Bank of America (01/02/25)
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  • Audit Manager - Credit Risk and Data…

    Bank of America (Wilmington, DE)
    …and accuracy of data from point of origin to systems of record, through business use (eg reporting ) by independently querying systems data. + Performing high ... Advanced Excel) + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching + Project Management + Relationship… more
    Bank of America (01/02/25)
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  • SVP, Loss Forecasting and Portfolio Analytics…

    Citigroup (Wilmington, DE)
    …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise ... and familiarity with MS Office Suite + Thorough knowledge of financial and risk reporting as well as experience from the business and/or technical area… more
    Citigroup (01/04/25)
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