- Citigroup (Irving, TX)
- …throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management Framework. Our fundamental mission is to improve Financial ... & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of complex/critical/large… more
- Citigroup (New York, NY)
- …are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Human Capital Risk Team within Global ... and reporting on Human Capital metrics and management/oversight of enterprise Human Capital Risk issues. The Global...organization. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and… more
- Citigroup (Irving, TX)
- …conform to enterprise requirements and support sound operational and compliance risk management. * Apply knowledge of the business, products, or services to ... Control would be desirable. Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security… more
- Citigroup (Irving, TX)
- …throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management Framework. Our fundamental mission is to improve Financial ... Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic...enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- Citigroup (Florence, KY)
- …conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to ... focus on Maker Checker Controls across segments of the organization in support of Risk Reduction efforts related to the risks identified by IA for Maker Checker type… more
- Citigroup (Florence, KY)
- …conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to ... forecasting the work effort. + Engages business owners to review Activities- Risk -Controls and gain a thorough understanding of the expected control testing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … SVP , Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design ... vendor evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the firm's risk exposure while balancing business concerns. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James ... solutions covering Anti-Money Laundering (AML) transaction monitoring, customer/transaction screening, fraud detection/prevention, emerging risk , customer risk… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Enterprise Digital & Data Solutions (EDDS) ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and related services to life through digital experiences. The Enterprise Comms & MarTech Experiences (ECMX) team is a… more