- 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 (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management. The role ... Referrals for Suspicious Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight team is… 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 (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 ... well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… 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
- 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
- Morgan Stanley (Purchase, NY)
- …is seeking an Assistant Vice President ("AVP") who will report to the US Banks Incident & Fraud Risk Officer and will be responsible for owning first line of ... risk management activities related to incident management & fraud risk . This role will directly support...working groups to facilitate transparency / alignment across key operational risk areas. * Support first line… more
- Truist (Atlanta, GA)
- …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)
- …regulatory supervision meetings The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... 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)
- …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 (New York, NY)
- …requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Human Capital Risk ... Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional...control, regulatory, audit or compliance related disciplines; experience in Operational and Human Capital Risk disciplines would… 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
- 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
- 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
- Endo International (Malvern, PA)
- …for supporting the Executive Director, Global Commercial and R&D Compliance Officer with creating risk -based compliance strategies and ensuring comprehensive ... Collaborates with colleagues in the Corporate Compliance Department to identify risk areas and assist in developing Compliance plans and program enhancements… more
- Pew Charitable Trusts (Washington, DC)
- … management and internal audit focusing on the development and review of risk related to financial and operational internal controls focusing on identifying ... Officer , Internal Audit, Compliance- (hybrid) Position Overview Ignite...at Pew! Pew's compliance unit facilitates the institution's Enterprise Risk Management program leveraging the Institute of Internal Auditors… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the direction of the BSA Officer , the incumbent is responsible for assisting in the operational oversight and development of team ... appropriately customize and support the Bank's BSA/AML Program, including for high- risk customers. + Effectively manages, develops, and coaches assigned BSA/AML team… more
- Offices, Boards and Divisions (Washington, DC)
- …administrative and management ability and experience to serve as the Executive Officer of the Tax Division. Responsibilities ATTENTION: The closing date has been ... the United States who share our commitment to public service. The Executive Officer oversees the Office of Management and Administration (OMA), including a staff of… more
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