- Citigroup (Irving, TX)
- …Risk Officer will collaborate with key stakeholders in first and second lines (Business, Risk and Finance), and Enterprise Risk Management to help enhance ... governance procedure, process, and control documentation for Retail businesses consistent with Enterprise Risk policy and procedures. Lead analytical research to… more
- Citigroup (Jacksonville, FL)
- …conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to ... **Job Description** The Fraud Risk Senior Officer I is a strategic professional...Lead execution efforts for regulatory exams in adherence to USPB policies and standards through proactive identification of FCFP… more