- Enterprise Community Partners (Washington, DC)
- …on the ground, aggregate and invest capital for impact, advance housing policy at every level of government, and build and manage communities ourselves. ... directly to the Chief Executive Officer of the organization and functions as Treasurer, SVP , and member of the Operating Committee. The CFO is liaison to and… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... + Provides specialized analytics and management insights to the fraud risk senior management on policy compliance...simultaneously + Prior exempt level management experience **Job Family Group :** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... multiple initiatives simultaneously - Prior exempt level management experience **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:**… more
- Citigroup (Jacksonville, FL)
- …Abuse, within the Financial Threats organization. The SVP -First First Party Fraud Controls and Reporting Group Manager will be responsible for ... work performed. Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time… more
- Citigroup (Sioux Falls, SD)
- …in Fraud related technology, concepts, and capabilities **Job Family Group :** Technology **Job Family:** Business Analysis / Client Services **Time Type:** Full ... a positive impact on the communities we serve. The Business Analysis Group Manager is a senior management-level position responsible for liaising between business… more
- Bank OZK (Dallas, TX)
- …and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group , and works with stakeholders to ... Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, Fraud ,… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citigroup (San Antonio, TX)
- … Fraud Abuse, within the Financial Threats organization. The SVP -First Party Fraud Retail Bank Customer Abuse Group Manager will provide direction and ... as the leadership point of contact across Bank Credit Policy , Fraud Policy and ...needed fraud capabilities and business goals The SVP - Customer Abuse Group Manager will lead… more
- Citigroup (New Castle, DE)
- **Job Description summary** The Payment Processing Operations Group Manager is a senior management-level position responsible for managing operations teams within ... the US Services Domestic Payable and Receivable Operations Group . The selected candidate, based on their experience /.../ Cash vault services / Statement Reconcilement, Receivables and Fraud SAR Filing. These areas include a Vice president(s)… more
- Citigroup (Tampa, FL)
- …internal cyber investigations, network security incidents/intrusions, or internal or external fraud investigations. You also continue to hone your skills in ... Other job-related duties may be assigned as required._ **Job Family Group :** Corporate Services **Job Family:** Investigations **Time Type:** Full time **Primary… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citigroup (Jacksonville, FL)
- …and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned Policy ... control over Operational and Compliance Risk in accordance with established Policy requirements. + Help management allocate resource to identify, assess, escalate,… more
- Citigroup (Wilmington, DE)
- …Citi). Support Payments business in alignment with the Operational Risk Management Policy and Framework through close and continuous oversight and challenge. + ... Loss Recovery (and respective Recovery Plans) + Ensures Operational Risk Policy implementation and provide exception approvals + Attends regularly held In-Business… more
- Eastern Bank (Saugus, MA)
- …of due diligence including strong awareness of specific areas of risk (inc. fraud ) **Credit Interactions** * Supervise and assist (as appropriate) in writing of ... outcomes * Work in conjunction with the Construction Management Group on active construction loans * Review appraisals and...to serve as a mentor to more junior staff. ** Policy and Procedures** * Extensive knowledge of policy… more
- Citigroup (New York, NY)
- …underlying data, and associated requirements are highly regulated, governed by policy and attract substantial legal, operational and strategic risk. The Enterprise ... of the organization. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems, Information Security Standards,… more
- NBC Universal (Universal City, CA)
- …distribute premier filmed entertainment and programming through Universal Filmed Entertainment Group and Universal Studio Group , and have world-renowned theme ... a key member of the Universal Studios Hollywood Leadership team reporting to the SVP and CFO, Universal Studios Hollywood. This role is not only a strategic partner… more
