- Enterprise Community Partners (Washington, DC)
- …financial operations; and assessing, advising on, and managing financial and regulatory risk .Works closely with the Chief Executive Officer and members of ... on the ground, aggregate and invest capital for impact, advance housing policy at every level of government, and build and manage communities ourselves.… more
- The Executive Leadership Council (Washington, DC)
- … risk management responsibilities, and reports to the Chief Financial Officer regarding ELC's risk management matters.Facilitates ERM Committee meetings and ... are currently seeking a Director of Internal Audit & Risk Management to join the Finance team in our...on identified risks in coordination with the Chief Financial Officer and senior management.ESSENTIAL JOB FUNCTIONS & KEY OUTCOMESAudit… more
- The Executive Leadership Council (Washington, DC)
- … risk management responsibilities, and reports to the Chief Financial Officer regarding ELC's risk management matters.Facilitates ERM Committee meetings and ... Director of Internal Audit & Risk ManagementRecruiter: The Executive Leadership CouncilLocation: Washington, District of Columbia, United StatesThe Executive… more
- Lawrence Berkeley National Laboratory (San Francisco, CA)
- …compliance activities to build and maintain a culture of accountability in which risk management, assessment, and mitigation are part of all Berkeley Lab business ... to safety, nondiscrimination, inclusion, and belonging. They provide direct policy and communications expertise, collaborating with senior leadership to identify… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (Irving, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Provides subject matter expertise of detection and authentication disciplines across Fraud Risk , Business, and Technology teams. + Provides business and… more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management. The role ... Fraud Referrals for Suspicious Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight team… more
- Citigroup (San Antonio, TX)
- The Fraud Process Integration (FPI) Fraud Risk Officer will be responsible for leading the Retail Bank FPI Ops Liaison function within GCB Fraud ... the daily operations and workflow for a team of Fraud Process Integration Fraud Risk ...operational policies and procedures to ensure potential impacts of fraud policy changes are clearly identified and… more
- Truist (Atlanta, GA)
- …of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a ... to time. 1. Support the design and implementation of second line Fraud Risk Management Program including policy , procedures, systems, training, monitoring,… more
- Citigroup (Jacksonville, FL)
- …Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays abreast of ... accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (Jacksonville, FL)
- …high standard as all models at Citi. This role partners closely with Vendors, MRM, Fraud Policy , Operations and various partners to keep apprised of business and ... Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk including… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Enterprise Strategic and Reputational Risk Officer is responsible for serving as a thought leader ... ERM Program Managers and the Chief Strategic and Reputational Risk Officer in the planning and execution...the ongoing development and maturation of Strategic and Reputational Risk policy and procedure documentation, development and… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... to mitigate control weaknesses. + Conducting deep-dives and Targeted Risk Assessments of areas of processes of concern. +... Management/Compliance. + Experience in a first- or second-line fraud role, in a policy , strategy, investigations… more
- Citigroup (Wilmington, DE)
- …Mitigation and Loss Recovery (and respective Recovery Plans) + Ensures Operational Risk Policy implementation and provide exception approvals + Attends regularly ... Manager to support its growing footprint. The Operational Risk Sr Officer I is a strategic...Citi). Support Payments business in alignment with the Operational Risk Management Policy and Framework through close… more
- Citigroup (Wilmington, DE)
- Operational Risk Management (ORM) is seeking to hire a Global Operational Risk Officer - Payments (VP) to support its growing footprint. The Global ... Operational Risk Officer - Payments (VP) is a...Loss Recovery (and respective Recovery Plans) + Ensures Operation Risk Policy implementation and provide exception approvals… more
- Citigroup (Jacksonville, FL)
- …work, come join us. We'll enable growth and progress together. **Role:** The Business Risk and Control Officer is a strategic professional who stays abreast of ... accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management...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 Sr Officer is a strategic professional who is able to understand complex business issues, design remediation plans that are ... accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Assist management in… more
- Citigroup (Irving, TX)
- **The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and provides input in the definition of requirements/user stories associated to fraud risk mitigation solutions for Citi's customer facing digital offerings.**… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to ... responsibility. This will be used for management forums such as Business Risk and Control Committees ( BRCCs), Issues Oversight forums, Performance assessments or… more
