- Humana (Dover, DE)
- **Become a part of our caring community and help us put health first** The Senior Risk Management Professional identifies and analyzes potential sources ... of loss to minimize risk . The Senior Risk Management Professional work assignments involve moderately complex to complex issues where the analysis of… more
- GE HealthCare (DE)
- **Job Description Summary** The Senior Manager of Supplier Risk Management works in the Sourcing Center of Excellence Team and is responsible for developing ... + Communicate supplier risk information to relevant stakeholders, including senior management , sourcing teams, and compliance officers. + Participate in… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime ... initiatives and handling complex/high- risk matters and escalations. Financial Crime Risk Management (FCRM) teams are responsible for leading the development… more
- TD Bank (Wilmington, DE)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is ... proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts end to end...2+ years of experience in AML investigations, financial crime risk management , law enforcement or a related… more
- Sallie Mae (Newark, DE)
- …For students, for future generations, for the future of education. **TITLE** **:** Senior Associate, Credit Risk **Duties** : Support 2nd Line of Defense ... the whole you-from physical and mental to financial and professional . You'll get opportunities to further your education and...analytical review of credit risk related to underwriting, portfolio management , and… more
- Sallie Mae (Newark, DE)
- …internal audit, and operations, to ensure a coordinated approach to compliance risk management . + Continuously evaluate and enhance compliance processes, ... for the future of education. **What You'll Contribute** The Senior Associate, Compliance Risk will be responsible...digital platforms. + 2-3 years of experience in compliance, risk management , or a related field, with… 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 ... and Code of Conduct + Monitors and communicates to Senior Management , the effectiveness of strategies, programs,...related activities, as necessary + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Wilmington, DE)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The FCRM Monitoring ... maintenance of transaction monitoring policies and procedures within the financial crimes risk management framework. This role ensures alignment with regulatory… more
- Citigroup (Wilmington, DE)
- …Economics, Engineering/Physics, or other highly technical quantitative discipline * Is an experienced risk management professional with at least 8+ years in ... The role requires frequent contact and interaction with Model Development teams, Model Risk Management validation groups, and CCAR planning and governance units.… more
- M&T Bank (Wilmington, DE)
- …field + Related professional certifications + Financial services experience + Risk Management experience preferred. M&T Bank is committed to fair, ... a Lead Auditor or Manager. This role focuses on audits within the Risk Management domain and associated frameworks. **Primary Responsibilities:** + Participate… more