- Citigroup (Jacksonville, FL)
- …and strategy, while supporting each business to develop processes and protocols to manage fraud -related client or operational risk incidents across the ... more
- Citigroup (Jacksonville, FL)
- …Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays abreast of ... more
- Citigroup (New Castle, DE)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of ... more
- Citigroup (Irving, TX)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and ... more
- Citigroup (New Castle, DE)
- …Independent Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective ... more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a...limited to) Business Disruption and Safety Risk , Cyber Risk , Data Risk , Fraud & Theft, Third ... 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 ... more
- Citigroup (Tampa, FL)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... more
- Citigroup (Jacksonville, 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. ... more
- Citigroup (New Castle, DE)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... more
- Citigroup (Irving, TX)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... more
- Citigroup (Schaumburg, IL)
- Citibank, NA seeks a Risk Policy Officer for its Schaumburg, IL location. Duties: Developing analytical solutions in SAS and other data querying tools to support ... 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 ... more
- Byline Bank (Chicago, IL)
- …regulatory requirements and/or other program related compliance functions. General compliance or operational work related to Fraud elements to be considered. + ... more
- Citigroup (Jersey City, NJ)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... more
- Citigroup (Tampa, FL)
- …of COO RMP Execution **Qualifications:** + 8 to 12 years broad experience in operational risk or related fields + Understanding of and, preferably, direct ... more
- State of Minnesota (Pipestone, MN)
- …and regulatory activities. This role oversees the development and execution of risk -based audit plans, financial and operational compliance reviews, internal ... more
- Ross Stores, Inc. (Dublin, CA)
- …responding to Corporate Security matters, support field LP team partners with theft and fraud risk analysis information * Utilize new/existing theft and fraud ... more
- Access Dubuque (Dubuque, IA)
- Market Chief Medical Officer - Dubuque **UnityPoint Health Finley Hospital** 1 Positions ID: 39736546 Posted On 01/07/2025 **Job Overview** + **Area of Interest:** ... more
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