- Truist (Charlotte, NC)
- …framework that ensures appropriate identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. + Provide ongoing ... review the following job description:** The Operational Risk Management Programs Risk Officer ...and track recommendations to completion. + Serve as an operational fraud risk expert for… more
- Citigroup (Wilmington, DE)
- Job Description The Fraud Risk Officer role is a strategic role in Independent Fraud Risk group within the Operational Risk Management ... advanced statistics and data science to optimize trade-off between fraud detection, customer impact and operational costs....years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk … more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible...other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit… more
- CIBC (Chicago, IL)
- …Target Operating Model + Escalate top fraud risks to the Head of US Operational Risk Management + Sustain the US Supplement to the Fraud Management ... Management (RM) is led by the US Chief Risk Officer and is accountable on matters...Management, Model Risk Management) + Support GORM Fraud Risk Management on Operational … more
- Truist (Coral Gables, FL)
- …for integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal departments ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or...Officer as necessary. 7. Conduct regular reporting on fraud escalations. 8. Maintain a strong knowledge of all… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought leader and ... Supports aligned ERM Program Managers and the Chief Strategic Risk Officer in the planning and execution... Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement… more
- Citigroup (Tampa, FL)
- …implemented. **Qualifications:** + 8 + years of relevant experience in Securities Services/ Operational Risk Management/Compliance. + Experience in a first- or ... **Overview:** The **Business Risk & Control Officer - VP**...with the team to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational… more
- Citigroup (Tampa, FL)
- …state and emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial industry. ... This Operations Business Risk and Control Officer role is...at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across… more
- Citigroup (Irving, TX)
- …these are well understood and adequately controlled (if applicable). + Support on operational risk scenario analysis and stress testing for Operational ... Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional...of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Jacksonville, FL)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Sr Officer I...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …making a positive impact on the communities we serve. Overview of the Role The Risk Officer / Remediation Project Manager is a strategic professional who is ... of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Chief Model Risk Officer is responsible for developing and maintaining the bank's model ... in banking industry, including credit loss forecast, PPNR, market risk , scoring, fraud , AML, and AI/ML models...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Citigroup (Jacksonville, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to...years MCA controls experience, + 5+ years experience with Operational Risk and Control/ Risk and… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... execution of a process (QA). + Provide analysis of Operational and Compliance Risk in accordance with...fraud , sanctions etc) (if applicable). + Understands that risk and control responsibilities and accountabilities are embedded within… more
- Highmark Health (Pittsburgh, PA)
- …and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
- SMBC (Jersey City, NJ)
- …own Risk and Control Self-Assessment ("RCSA"), a program managed by SMBC's Operational Risk department in which Compliance participates. The role will manage ... Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department...entities. Note: the CRA excludes financial crimes (AML, Sanctions, Fraud , and Bribery) risks as those risks are assessed… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the directionof the BSA Officer , supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and ... Bank's AML/ Fraud monitoring software. + Analyze and research additional high- risk transactions and ad-hoc reports to identify/investigate possible cases of … more
- Banco Popular Puerto Rico (San Juan, PR)
- …General Description Assist in the establishment of and oversee certain components of the Fraud Risk Governance Framework Program that considers fraud risk ... across the corporation. As part of the Fraud Risk Governance Framework Program, conduct a new enterprise fraud risk assessment. Support in the… more
- Morgan Stanley (New York, NY)
- …ROLE DESCRIPTION The Firmwide Marketing Risk team is looking for a Risk Officer to be the team's Vice President, Operational Risk . This position is ... Marketing's Entitlement Risk Framework; helping reduce the risk of error, fraud , misuse or data...Third Party Risk Management Program, which includes operational risk reporting and escalations of vendor… more
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