Risk Oversight - Wilmington

The Vice President, Credit Risk Oversight is a senior member of Merrick Bank's second line of defense, · responsible for providing independent, data-informed oversight of credit risk strategies across the Bank's non-prime consumer portfolios.Competitive Pay, including a Bonus Tar ...

Wells Fargo is seeking a Director of Loyalty Oversight,Risk&Controland Third Party Management.This role reports directly to the Head of Loyalty & Rewards. · The leader is responsible for ownership of two Loyalty Risk Assessment Units (RAUs) responsible for Rewards and Benefits,Ev ...

This is a critical role part of the Cards & Merchant Services group within Consumer Banking & Lending. The position serves as the leader for Loyalty Oversight as it pertains to third party oversight, risk management and control effectiveness. · ...

Job Description · The Operational Risk Management- Fraud Risk lead for Credit Cards is a pivotal role responsible for providing independent oversight, challenge, and guidance on fraud risk management strategies, policies, and controls within the Credit Card business. This role en ...

The Senior Liquidity Risk Oversight Analyst will support · and report to the Segment Risk Manager responsible for oversight · of interest rate market or liquidity risk undertaken in the assigned segment. ...

This is a comprehensive Second Line of Defense oversight program for credit card fraud risk. The position involves developing policies, standards, and appetite statements ensuring their effective application within the business. · ...

The Operational Risk Management-Fraud Risk lead for Credit Cards is responsible for providing independent oversight of fraud risk management strategies within the Credit Card business. · ...

Join us as a USCB Compliance Financial Crimes - AVP. In this role, you will support the design, execution, and enhancement of the Financial Crimes Compliance program. · ...

This role blends hands-on cybersecurity leadership with training and compliance oversight.The environment is heavily focused on security best practices, · regulatory compliance, · and real-world application. · ...

The Senior Liquidity Risk Oversight Analyst will support and report to the Segment Risk Manager responsible for oversight of interest rate market or liquidity risk undertaken in the assigned segment. · Interact directly with Treasury team members to conduct effective challenge of ...

Best Egg seeks a Managing Director of Credit Risk to oversee consumer credit risk across secured and unsecured lending products. · ...

We are looking for collaborative innovative team players who like to solve problems. · This position reports to Chief Legal Officer. · Provides regular updates recommendations to senior management and Board on credit risk posture emerging risks portfolio resilience. · ...

The Senior Liquidity Risk Oversight Analyst will support · ...

We are looking for collaborative, innovative team players who like to solve problems. · Bachelor's degree (BA/BS) required; relevant fields include Business, Finance, Economics, · or related. · 3-5 years of experience in fair lending compliance, · consumer compliance risk, · or c ...

The Fair Lending Compliance Specialist provides second-line oversight of fair lending risk across consumer lending products including personal loans installment lending secured lending and related credit offerings This role requires demonstrable experience with consumer lending o ...

The Financial Crime Business Oversight Compliance team plays an integral role in protecting Barclays US Consumer Bank (USCB) from the misuse of its products for illegal activity such as money laundering, terrorist financing or other financial-related crimes. · To provide data-led ...

The Financial Crime Business Oversight Compliance team plays an integral role in protecting Barclays US Consumer Bank (USCB) from the misuse of its products for illegal activity such as money laundering, terrorist financing or other financial-related crimes. · ...

Protecting Our Business from Financial Crime – Use your judgement, partnership, and insight to help us stay ahead of emerging threats. Join us as a Senior Risk Manager – Financial Crime, where you will play a pivotal role in supporting USCB's Financial Crime and Fraud landscape d ...

Join us to shape the future of our cross partner oversight and deliver operational excellence for stakeholders. · ...

Join us to shape the future of our cross partner oversight and deliver operational excellence for stakeholders. · ...