- BMO Financial Group (DE)
- …and integrates the monitoring, measurement & reporting on the status of the operational risk governance program to internal & external stakeholders. + Leads ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...ongoing operational programs in support of the operational risk framework. + Leads/participates in the… more
- Citigroup (New Castle, DE)
- …Operations In-Business Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking… more
- City National Bank (Newark, DE)
- * OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is...necessary * Contribute to critical governance structures to include senior management risk committees * Effectively advise,… more
- Ryder System (Dover, DE)
- …**Summary** We are seeking a highly organized and detail-oriented ** Senior Fleet Risk Operations & Project Manager ** to support our consultancy team through ... in supporting both revenue growth and customer satisfaction by ensuring smooth operational execution behind the scenes. **Ideal Candidate Profile:** You are a… more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... issues, and maintains standards and procedures related to FCRM risk assessment and approval. The Senior Financial...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
- City National Bank (Wilmington, DE)
- …policy, procedures and processes in order to align the Business Unit(s) to the Operational Risk practice standards. * Effectively partners with line of business ... RISK ANALYST SR* WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will...identified within assigned programs. * Regularly provides reports to Manager and Program heads on progress. * Supports … more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is responsible for the execution and oversight of...with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational… more
- TD Bank (Wilmington, DE)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various ... risk appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse… more
- TD Bank (Wilmington, DE)
- …in procedure and process development, staffing, training, and ongoing management. The Manager , Financial Crime Risk Investigations manages/leads a team of ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime ...Money Services Businesses, and occurrences of Negative Media. This Manager will play a key role in setting up… more
- TD Bank (Wilmington, DE)
- …Compliance, PCI Compliance Oversight, Risk Management, and Internal Controls The Senior Manager , Business Management oversees and leads a large and/or highly ... role. **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team… more
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