- Sallie Mae (Newark, DE)
- …reviews for collections operations, collection strategy, and portfolio review . + Lead oversight of the Risk Appetite for Loss Mitigation by monitoring and ... influencing innovation in loss mitigation for the bank. The Director will provide independent oversight and effective challenge to ensure the bank's strategies… more
- Citigroup (Wilmington, DE)
- …Partnerships & Retail Services, this C15 position is responsible for providing Independent Risk review and oversight of the Retail Services and Global ... policy and regulatory requirements. The position reports to the Independent Risk Senior Risk Officer... appetite and in compliance with internal policies, corporate risk standards and regulatory guidance + Review … more
- City National Bank (Newark, DE)
- …RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... the Fraud Manager II will contribute to the ongoing review and monitoring of operational risk programs...Fraud Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a particular focus… more
- City National Bank (Newark, DE)
- …and external fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of ... WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...comprehensive and a transparent reflection of CNB compared to risk appetite. * Contribute to the review … more
- TD Bank (Wilmington, DE)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Experienced professional role ... EDD, or AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and… more
- Bank of America (Newark, DE)
- …delivering high quality results + Bachelor's Degree **Desired Qualifications:** + Internal Credit Review / Credit Risk Review **Shift:** 1st shift (United ... Join us! **Job Description:** Through examinations and monitoring, Credit Review provides an independent assessment of the...include serving as a subject matter expert in Credit Review , developing a risk -based plan to monitor… more
- Coinbase (Dover, DE)
- …& Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions. This includes ... Attendance is expected and fully supported. The Coinbase Internal Audit is an independent , third line function that reports directly to the Coinbase Audit Committee.… more
- Hologic (Newark, DE)
- …: + Promote awareness and efficacy of design control and risk management procedures/processes. + Drive continuous improvements through collaborative relationships ... + Develop and oversee the application of design controls and risk management while supporting product development, manufacturing-related design changes, maintaining… more
- JPMorgan Chase (Newark, DE)
- …and streamlined operating models and controls across the global team and across risk stripes. Review and assess current control frameworks. Partner with CTMO ... manage relationships across internal stakeholders including LOBs, Policy, Strategy and Risk . Lead regular touchpoints to review ongoing performance of… more
- TD Bank (Wilmington, DE)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Department Overview:** The TD Bank Credit Cards & ... and maintaining statistical and machine learning models to predict credit risk across the lifecycle (eg, acquisition, existing account managements, collection). The… more
