- Citigroup (Wilmington, DE)
- The Independent Risk Review and Oversight - Retail Services and Global Partnerships Director oversees portfolio risk management activities to ... Line of Defense (2LOD), the role involves providing effective oversight and periodic review and challenge of...in their field of expertise. + Background in operational risk management, including the review and challenge… more
- Citigroup (Wilmington, DE)
- …guidance on various risk management initiatives. **Key Responsibilities** + Provide independent oversight and assurance over the bank's Operational and Fraud ... Officers in dispensing their key External and Internal Fraud risk oversight responsibilities to ensure well- coordinated...Line of Defence (2LOD) and is critical in providing independent oversight , assurance, and effective challenge to… more
- Citigroup (Wilmington, DE)
- …drive fraud risk management strategy in alignment with organizational objectives and risk appetite. + Support independent oversight and assurance over ... Risk Management function which specialises in Fraud Risk Management. The fraud risk oversight...fraud risk is within the organization's acceptable risk appetite. + Review and challenge the… 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
- 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
- UMB Bank (Dover, DE)
- …requirements. + Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk rating articulating the level of ... The **Branch Quality Control Analyst** is responsible for performing independent , quality control reviews of retail branch locations to... risk observed in the branch review . + Maintaining an ongoing risk rating… 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
- Datavant (Dover, DE)
- … Risk Assessment, Monitoring & Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to ... training, including general awareness campaigns and targeted, role-based training for high- risk functions, to reinforce our commitment to integrity. + **Compliance… more