- Citigroup (Jacksonville, FL)
- The SVP - First Party Fraud Policy...job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk ... Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy , Operations,...effectiveness of fraud controls. + Partner with Policy , Operations, Analytics and Process Integration to ensure timely… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… 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 ... Direct teams in the implementation of the Lessons Learned Policy , including monitoring of control breaches and dissemination and...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Requires a comprehensive ... control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource to identify, assess, escalate, and manage… more