- Citigroup (Wilmington, DE)
- Job Description The Fraud Risk Officer role is a strategic role in Independent Fraud Risk group within the Operational Risk Management ... with 5+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk + Strong understanding of analytical tools supporting … more
- Citigroup (Wilmington, DE)
- The Business Risk and Control Officer is a...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support teams in… more
- Ascensus (Dresher, PA)
- …consulting, as well as COLI and BOLI insurance administration capabilities. The ** Vice President , Enterprise Solutions Marketing** is a key commercial leader, ... marketing. This role will report to the Chief Marketing Officer and be part of the Digital, Marketing &...day basis showing your support of our organizational culture. Risk Management + Responsible for protecting, securing, and proper… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …Internal Investigations Committee comprised of the OCA General Counsel, OCA Chief Compliance Officer , and Vice President , Human Resources. + Serve as ... Description** The primary responsibilities of the Senior Manager, Governance, Risk , and Compliance "GRC" Investigations include directing, managing, and conducting… more