• Head of First Party

    Citigroup (Jacksonville, FL)
    The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives ... business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + Develops a plan Fraud... Fraud Risk Management + Develops a plan Fraud Risk Management. + Assists Risk & Control Heads… more
    Citigroup (10/03/24)
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  • Head of Services In-Business Operational…

    Citigroup (New York, NY)
    The Services In-Business Operational Risk and Resiliency Head is a first line of defence specialist who oversees, manages, and executes operational risk and ... change as required, for all operational risk types (Third Party , Fraud , Processing, cyber, data etc). The...risk events. This position will report directly to the Head of Services Controls and Regulatory Management. **Key Responsibilities**… more
    Citigroup (09/25/24)
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  • SVP, Operational Risk Sr Officer I (Hybrid)

    Citigroup (New Castle, DE)
    …Owners (eg, Fraud , Tech & Cyber, Data Management, Model, Third Party Risk). **KEY RESPONSIBILITIES** **Governance & Oversight** + Ensure business adherence to ... US Personal Banking Collections and Recovery Operations to ensure that the first line of defense can demonstrate effective Risk Management disciplines which includes… more
    Citigroup (11/12/24)
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