• Operational Risk Business…

    City National Bank (Newark, DE)
    * OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible… more
    City National Bank (04/23/25)
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  • Operational Risk Business…

    City National Bank (Wilmington, DE)
    * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for… more
    City National Bank (05/20/25)
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  • Financial Crime Risk Oversight…

    TD Bank (Wilmington, DE)
    …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance,...to portfolio and speciality + Expert knowledge of the business and operational functions supported + Typically… more
    TD Bank (03/19/25)
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  • SVP, Operational Risk Sr Officer…

    Citigroup (New Castle, DE)
    …Party Risk ). **KEY RESPONSIBILITIES** **Governance & Oversight ** + Ensure business adherence to operational risk policies, standards, and procedures ... Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating...position works closely with 1st Line of Defense including, in- business Operational Risk and Control… more
    Citigroup (05/16/25)
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  • Senior Manager, Payment Oversight

    Sallie Mae (New Castle, DE)
    …policies, and quality assurance tools that uphold regulatory standards, mitigate operational risk , and promote transparency and accountability. Working closely ... of education. **What You'll Contribute** The Senior Manager, Payment Oversight will be responsible for establishing and leading end-to-end...with internal stakeholders across Payments, Risk , Audit, Technology, and the Business Control… more
    Sallie Mae (05/20/25)
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  • Senior Financial Crime Risk Analyst - New…

    TD Bank (Wilmington, DE)
    …initiatives related to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the ... to client, product, geographic, and business line risk . FCRM Business Oversight is...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
    TD Bank (05/18/25)
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  • Ops Resilience- Risk & Business…

    City National Bank (Wilmington, DE)
    …in ORMS/Archer. * Prepare Self-assessment Reports for Service Owner sign-off. Collaborate with Operational Risk colleagues and risk domain experts (eg ... Resilience Analyst is responsible for the end-to-end design, execution, reporting, and oversight of the Operational Resilience Programs within CNB Bank. They… more
    City National Bank (04/17/25)
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  • Director, Head of Technology Change Risk…

    Citigroup (Wilmington, DE)
    …the development of policy and standards; oversight of Key Operational Risks; challenge risk self-assessments and scenario analysis; issue management ... Technology and Organizational Change risk , and emerging operational risks. + Oversight of planning, and...well as regulatory and audit requirements. + Appropriately assesses risk when business decisions are made, demonstrating… more
    Citigroup (03/27/25)
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  • Sr Business Control Specialist…

    Bank of America (Newark, DE)
    Sr Business Control Specialist - Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, Pennsylvania **Job ... responses, issues management. This also includes the support for risk self-identification and oversight of the issues...for driving and executing on internal control discipline and operational excellence within a Line of Business … more
    Bank of America (05/09/25)
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  • Manager, Financial Crime Risk Management…

    TD Bank (Wilmington, DE)
    …experience working in a challenge or advisory function (eg, Internal Audit, ORM, Risk Oversight ) within the financial services industry. + 5+ years' managing ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational… more
    TD Bank (05/15/25)
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