- Citigroup (Sioux Falls, SD)
- Job Description The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud … more
- 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
- Morgan Stanley (Purchase, NY)
- … Vice President ("AVP") who will report to the US Banks Incident & Fraud Risk Officer and will be responsible for owning first line of defense ... WM and ISG clients. The US Banks Incident & Fraud Risk Management Team is seeking an...risk management activities related to incident management & fraud risk . This role will directly support… more
- Citigroup (O'Fallon, MO)
- …Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays abreast of ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities are embedded… 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 ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities are embedded… more
- Morgan Stanley (New York, NY)
- …Risk team is looking for a Risk Officer to be the team's Vice President , Operational Risk . This position is intended for a go-getter who is ... committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Administration* **Title:** * Vice President , Operational Risk , Firmwide Marketing… more
- Vera Therapeutics (Brisbane, CA)
- Title: Vice President , Information Technology Location: Brisbane, California About Us: Vera Therapeutics (Nasdaq: VERA), is a late-stage biotechnology company ... immunological diseases. Position Summary: We are looking for a Vice President , Information Technology to lead and...stage. This position reports directly to the Chief Operating Officer and will be responsible for IT services, infrastructure,… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") ... Risk and Control Assessment. As a Compliance Risk Assessment ("CRA") Vice President ,...entities. Note: the CRA excludes financial crimes (AML, Sanctions, Fraud , and Bribery) risks as those risks are assessed… 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 ... actions are taken to mitigate control weaknesses. + Conducting deep-dives and Targeted Risk Assessments of areas of processes of concern. + Develop and implement… more
- Citigroup (Irving, TX)
- …to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth ... Control is a new team created to support the Fraud Prevention organization. This team of control professionals will...be dedicated to the design, development and maintenance of risk and key controls to prevent, detect, and mitigate… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities are embedded… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...ICRM teams supporting Retail Bank Branches (eg Wealth ICRM, Fraud ICRM, Mortgage ICRM, Customer Service ICRM, Core Operations… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, ... exposure while balancing business concerns. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and...achieve strategic objectives as defined by the Chief AML Officer . * Support FCM Emerging Risk program… 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
- Main Street Bank (Marlborough, MA)
- …Human Resources Review:August 30, 2024 SUMMARY: Reporting to the EVP of Strategy & Risk , the VP of Information Security has the overall responsibility for ... VP , Information Security Job Details Level Experienced Job...Security FLSA Status: Exempt Employment Status:Full Time Department: Enterprise Risk Management Location:Operations Center Marlborough/ Hybrid Eligible Reports To:… more
- Citigroup (New York, NY)
- The Remedial Mgmt Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... of the sub-function/job family. **Responsibilities:** + Manage assigned accounts within acceptable risk parameters on an ongoing basis until workout is complete. +… more
- Morgan Stanley (Baltimore, MD)
- …management responsive to internal and external fraud matters. Job Description This Vice President position will report to an Executive Director within Wealth ... Fraud Group, part of the Cyber, Data, Risk and Resilience division, plays a key role in... Strategy &Controls and will support the Bank Dual officer , providing fraud representation to Morgan Stanley… 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
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …will be a member of the Regulatory Law Group and will report to the VP Compliance Officer and Chief Regulatory Counsel. Partnering with multiple BD Business ... meeting business objectives while ensuring regulatory compliance and mitigating risk . The position requires a superior understanding of legal...the Regulatory Law Group and will report to the VP Compliance Officer and Chief Regulatory Counsel.… more
- BlueCross BlueShield of North Carolina (NC)
- …and build collaborative working relationships with senior business and IT leadership at the VP / Officer and C levels to help meet long term security objectives. + ... Conduct risk assessments, evaluate alternative strategies, develop recommendations and ensure...rest, XSS, XSRF) + Familiarity with data privacy concepts, fraud detection and integration technologies + Experience in configuration,… more