- 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
- Citigroup (Florence, KY)
- …opportunities in fraud mitigation. + Apply an excellent working knowledge of fraud risk analytics. + Lead _development and implementation_ of effective ... The Retail Bank Fraud Policy Customer Abuse Policy Officer ...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Tampa, FL)
- …making a positive impact on the communities we serve. Overview of the Role The Risk Officer / Remediation Project Manager is a strategic professional who is ... 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
- University of Iowa Community Credit Union (Clive, IA)
- Position Summary POSITION SUMMARY: The Senior Vice President of Treasury Management is a strategic leader responsible for driving the growth and profitability of ... relationships. Collaborating closely with the Commercial Team, the Senior Vice President will oversee the sales and...President of Treasury Finance and the Chief Commercial Officer to align on the vision for growth strategy… more
- JPMorgan Chase (Plano, TX)
- …changes, etc. + Work with Risk partners for certain elements of risk management including fraud prevention. + Help coordinate and facilitate RFPs responses ... Bank clients across the country. As a Client Success Officer within the Commercial Bank, you will serve as...and newly acquired clients being implemented. The Client Success Officer plays an important role in the execution of… more
- TEKsystems (Auburn Hills, MI)
- Description: The VP of Operations & Risk is responsible for leading critical operational and risk programs that support the core strategic goals. These ... experience. The role is responsible for leading, directing, and supervising the Risk , Operations, and Compliance departments, functions, and team members to ensure… 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 (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 (Getzville, NY)
- 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
- 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 (Irving, TX)
- …Validation Analyst ( VP ) manages the documentation and validation of the fraud analytics models supporting Citi's North American and global credit card and retail ... obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model...managing inherit risk . + Key partner managing Fraud Model Risk including managing stakeholder interaction… more
- UL, LLC (Chicago, IL)
- UL Solutions has an excellent opportunity for a Vice President of Internal Audit to join our Finance team based in Northbrook or Chicago, IL. In this key ... strategic direction to safeguard the organization's financial integrity. The Vice President of Internal Audit reports directly...with professional standards and timelines + Conduct an annual fraud risk assessment + Collaborate with other… 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
- Citigroup (Jacksonville, FL)
- …degree preferred. **Primary Locations:** + Irving, Tampa, Jacksonville, Florence. The Business Risk and Control Officer is a strategic professional who stays ... 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 (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
- RELX INC (Southampton, NY)
- …security culture. You will also work with Cirium's Business Information Security Officer (BISO) to ensure security priorities are accounted for and negotiated ... tactical and strategic. You will be reporting to the VP of Technology and being a key member of...+ Identifying opportunities for improvement and standardization of technology, risk register, and security dashboards. Working with Business and… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …Union goals. + Performs other duties as assigned by VP /Compliance and Risk or Bank Secrecy Act (BSA) Officer . Job Requirements/Expectations + High School ... for reviewing incoming and outgoing wires in WireXchange for OFAC hits and/or potential fraud . + Maintains knowledge of and comply with, BSA, AML, OFAC, USA Patriot… more
- Bausch + Lomb (Bridgewater, NJ)
- …of eye health in the future. This position, reporting to the VP , Treasurer, will manage the company's global banking structure including international bank ... Treasury Director of Capital Markets in foreign currency/interest rate risk exposure quantification and management, hedge documentation and derivative reporting.… 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