- Citigroup (Florence, KY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Florence… more
- Fifth Third Bank, NA (Cincinnati, OH)
- … II must have a high level of expertise within the Commercial line of business and/or fraud risk management and related regulations, guidance and best practices. ... The FC Officer II Leads in the identification and assessment of fraud risk and the execution of procedures to evaluate the Bancorp's compliance with laws,… more
- Truist (Cincinnati, OH)
- … rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Very Complex. Underwriters & ... Middle Market and CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical… more
- Securitas Security Services USA, Inc. (Cincinnati, OH)
- … Officer operational staffing requirements and administrative functions, meeting business goals and objectives for assigned locations. + Conduct quality assurance ... for security staff on emergency procedures, safety protocols, and incident response. **Access Control & Facility Security** : + Oversee the implementation of access … more