• Financial Crimes Cards Policy Adherence…

    Citigroup (Florence, KY)
    …to closure + Perform detailed analysis for complex recommendations to ensure appropriate risk /reward balance, including policy changes + Champion efforts and act ... regulatory requirements, leading the business in developing sustainable solutions to meet policy requirements and risk mitigation. + Communicate with impacted… more
    Citigroup (03/12/25)
    - Save Job - Related Jobs - Block Source
  • Fraud Operations Control Officer (VP)

    Citigroup (Florence, KY)
    …throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management Framework. Our fundamental mission is to improve Financial ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy ,… more
    Citigroup (01/31/25)
    - Save Job - Related Jobs - Block Source
  • Senior Lead Commercial Banking Relationship…

    Wells Fargo (Cincinnati, OH)
    …functional and companywide strategies + Strategically engage with all levels across the enterprise to improve processes and risk control, resolve client issues ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk more
    Wells Fargo (03/17/25)
    - Save Job - Related Jobs - Block Source
  • IT Internal Audit Program Manager - System Wide

    Bon Secours Mercy Health (Cincinnati, OH)
    …projects according to the audit plan throughout the Ministry, including risk assessment, audit performance, follow-up and ongoing communication of risks, results ... Legal, Finance and Revenue Cycle. **Essential Job Functions** + Assists in IT risk assessment process and preparation of audit plan that focuses on high- risk more
    Bon Secours Mercy Health (01/30/25)
    - Save Job - Related Jobs - Block Source
  • Program Manager - Internal Audit - System Wide

    Bon Secours Mercy Health (Cincinnati, OH)
    …projects according to the audit plan throughout the Ministry, including risk assessment, audit performance, follow-up and ongoing communication of risks, results ... Legal, Finance, IT and Revenue Cycle. **Essential Job Functions** + Assists in risk assessment process and preparation of audit plan that focuses on high … more
    Bon Secours Mercy Health (03/18/25)
    - Save Job - Related Jobs - Block Source