- Citigroup (Wilmington, DE)
- …understanding of fraud operations, to include detection and mitigation of fraud risk ; + Knowledge and/or experience in conducting investigations of financial ... **Role & Responsibilities:** The ** SVP ** **-** **Cyber Fraud Threat Intelligence**...Develop strong collaboration and engagement with multiple teams across Fraud , AML, Credit Risk and the 2nd… more
- Citigroup (Tampa, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to ... The Business Risk and Control Sr Officer I role lies...including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to… more
- Citigroup (Jacksonville, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to ... The Business Risk and Control Sr Officer I is a...including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to… more
- Citigroup (Jacksonville, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to ... The Business Risk and Control Group Manager is accountable for...including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... the team/project. This individual is as a crucial member of Finance Business Risk and Control Chief Operating Team, who provides oversight for the compliance of… more
- Citigroup (New Castle, DE)
- …Officers + USPB Senior Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, Fraud , Tech & Cyber, Data Management, Model, Third Party ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for...closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent … more
- Citigroup (Florence, KY)
- …conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to ... focus on Maker Checker Controls across segments of the organization in support of Risk Reduction efforts related to the risks identified by IA for Maker Checker type… more
- Citigroup (Jacksonville, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to ... The Business Risk and Control Group Manager is accountable for...including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to… more
- Citigroup (Florence, KY)
- …conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to ... forecasting the work effort. + Engages business owners to review Activities- Risk -Controls and gain a thorough understanding of the expected control testing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … SVP , Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design ... vendor evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond… more
- Mondelez International (East Hanover, NJ)
- …and reinforce accountability and awareness of control requirements. + Lead the Enterprise Risk Management (ERM) activity by conducting interviews and ... relationship with senior stakeholders in the region (up to SVP level), including influencing the leadership to maintain a...in internal controls and audit practices including expertise in risk /control frameworks, enterprise risk management… more