- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... + Provides specialized analytics and management insights to the fraud risk senior management on policy compliance...simultaneously + Prior exempt level management experience **Job Family Group :** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... multiple initiatives simultaneously - Prior exempt level management experience **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:**… more
- Citigroup (Jacksonville, FL)
- …Abuse, within the Financial Threats organization. The SVP -First First Party Fraud Controls and Reporting Group Manager will be responsible for ... work performed. Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time… more
- Bank OZK (Dallas, TX)
- …and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group , and works with stakeholders to ... Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, Fraud ,… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citigroup (San Antonio, TX)
- … Fraud Abuse, within the Financial Threats organization. The SVP -First Party Fraud Retail Bank Customer Abuse Group Manager will provide direction and ... as the leadership point of contact across Bank Credit Policy , Fraud Policy and ...needed fraud capabilities and business goals The SVP - Customer Abuse Group Manager will lead… more
- Citigroup (New Castle, DE)
- **Job Description summary** The Payment Processing Operations Group Manager is a senior management-level position responsible for managing operations teams within ... the US Services Domestic Payable and Receivable Operations Group . The selected candidate, based on their experience /.../ Cash vault services / Statement Reconcilement, Receivables and Fraud SAR Filing. These areas include a Vice president(s)… more
- Citigroup (Tampa, FL)
- …internal cyber investigations, network security incidents/intrusions, or internal or external fraud investigations. You also continue to hone your skills in ... Other job-related duties may be assigned as required._ **Job Family Group :** Corporate Services **Job Family:** Investigations **Time Type:** Full time **Primary… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citigroup (Florence, KY)
- …driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business ... Locations:** NAM strategic locations The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary… more
- Citigroup (Florence, KY)
- …driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business ... Locations:** US Strategic Locations The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary… more
- Citigroup (Jacksonville, FL)
- …and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned Policy ... control over Operational and Compliance Risk in accordance with established Policy requirements. + Help management allocate resource to identify, assess, escalate,… more
- Citigroup (Wilmington, DE)
- …Citi). Support Payments business in alignment with the Operational Risk Management Policy and Framework through close and continuous oversight and challenge. + ... Loss Recovery (and respective Recovery Plans) + Ensures Operational Risk Policy implementation and provide exception approvals + Attends regularly held In-Business… more
- Eastern Bank (Saugus, MA)
- …of due diligence including strong awareness of specific areas of risk (inc. fraud ) **Credit Interactions** * Supervise and assist (as appropriate) in writing of ... outcomes * Work in conjunction with the Construction Management Group on active construction loans * Review appraisals and...to serve as a mentor to more junior staff. ** Policy and Procedures** * Extensive knowledge of policy… more
- Citigroup (New York, NY)
- …underlying data, and associated requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk. The Enterprise ... of the organization. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems, Information Security Standards,… more
- NBC Universal (Universal City, CA)
- …distribute premier filmed entertainment and programming through Universal Filmed Entertainment Group and Universal Studio Group , and have world-renowned theme ... a key member of the Universal Studios Hollywood Leadership team reporting to the SVP and CFO, Universal Studios Hollywood. This role is not only a strategic partner… more