- Coinbase (Dover, DE)
- …connection, and alignment. Attendance is expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This team is ... responsible for governance , risk and compliance (GRC) within ESTO, data and...excellence across ESTO. You'll work closely with the Senior Manager , Strategy and Planning and senior leaders across ESTO,… more
- City National Bank (Newark, DE)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing...processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge 1LOD risk acceptances… more
- TD Bank (Wilmington, DE)
- …severity levels. The Testing Team staff are objective and independent of FCRM Program execution activities and are responsible for developing and executing an Annual ... to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know...Framework - Know Your Customer (KYC) / Customer Identification Program (CIP) - Screening (eg, Sanctions, PEP, CRB, etc.)… more
- City National Bank (Wilmington, DE)
- …questionnaire requirements, reviewing audited reports of controls (ie SSAE18, SOC Type II , PCI AoC/RoC) and other information to support full evaluation of any ... areas (ie Information Security, Enterprise Risk Management, Business Continuity Program Office, Credit Administration, and Compliance) to facilitate and evaluate… more