• Operational Risk Business

    City National Bank (Newark, DE)
    * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for ... providing independent and objective oversight of the management of risks arising from City...the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business more
    City National Bank (06/27/25)
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  • Operational Risk Business

    City National Bank (Wilmington, DE)
    * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? ... 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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  • Treasury Risk Oversight Expert

    M&T Bank (Wilmington, DE)
    …the efficiency of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Analyst will support, and report, to the Segment Risk Manager responsible for oversight of market...Economics) and minimum of seven years' experience in a risk or business quantitative position including a… more
    M&T Bank (06/04/25)
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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 (06/06/25)
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  • SVP, Operational Risk - Fraud Sr.…

    Citigroup (Wilmington, DE)
    …Support independent oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements ... Individuals in Operational Risk establish and manage ... Risk Management function which specialises in Fraud Risk Management. The fraud risk oversight more
    Citigroup (07/01/25)
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  • SVP, Operational Risk - Cyber / Tech…

    Citigroup (Wilmington, DE)
    Risk Management Sr. Officer role is part of the Enterprise Change and Business Enablement Risk Oversight Function within TCCORO which is responsible for ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...The role will leverage change, program management and transformation risk subject matter expertise, business experience, data… more
    Citigroup (07/04/25)
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  • Senior Risk and Controls Governance…

    Citigroup (Wilmington, DE)
    …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... internal control procedures, and industry best practices. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
    Citigroup (06/10/25)
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  • Head of Enterprise Change and Business

    Citigroup (Wilmington, DE)
    …: Reporting into the Global Head of TCCORO, the Head of Enterprise Change and Business Enablement Risk will have oversight responsibility for a significant ... The Technology & Cyber Compliance and Operational Risk Office (TCCORO) at Citi...Estate across the firm and provide credible second line oversight to ensure the strategies meet business more
    Citigroup (06/28/25)
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  • Manager, Fcrm KYC High Risk Reviews

    TD Bank (Wilmington, DE)
    …:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight ... skills and capabilities to achieve career goals, support project/initiative success and achieve business results + Provides oversight to aspects of an assigned… more
    TD Bank (07/20/25)
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  • Sr Business Control Specialist - Global…

    Bank of America (Newark, DE)
    Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Business -Control-Specialist Global-Payment-Operations- Business - Risk -and-Controls\_25013419) **Job Description:** At… more
    Bank of America (07/12/25)
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