- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (Wilmington, DE)
- …Mitigation and Loss Recovery (and respective Recovery Plans) + Ensures Operational Risk Policy implementation and provide exception approvals + Attends regularly ... Manager to support its growing footprint. The Operational Risk Sr Officer I is a strategic...Citi). Support Payments business in alignment with the Operational Risk Management Policy and Framework through close… more
- Citigroup (Wilmington, DE)
- Operational Risk Management (ORM) is seeking to hire a Global Operational Risk Officer - Payments (VP) to support its growing footprint. The Global ... Operational Risk Officer - Payments (VP) is a...Loss Recovery (and respective Recovery Plans) + Ensures Operation Risk Policy implementation and provide exception approvals… more
- City National Bank (Newark, DE)
- …+ Ensures activities are in compliance with legal/regulatory requirements and CNB policy and procedure. + Supervises Fraud Detection Investigators who perform ... other criminal activity. + Escalation of any possible Ponzi/Investor fraud case to the BSA officer and...possible Ponzi/Investor fraud case to the BSA officer and Manager of Corporate Security upon earliest identification.… more
- Endo International (Malvern, PA)
- …for supporting the Executive Director, Global Commercial and R&D Compliance Officer with creating risk -based compliance strategies and ensuring comprehensive ... Collaborates with colleagues in the Corporate Compliance Department to identify risk areas and assist in developing Compliance plans and program enhancements… more
- Citigroup (Wilmington, DE)
- …Citi's position to Senior Management. This includes providing ongoing updates to Chief Risk Officer 's, Product Managers and Sr. Management related to Fraud ... with Policy , Operations, and other functional business partners to optimize Fraud needs + Appropriately assess risk when business decisions are made,… more
- Wells Fargo (West Chester, PA)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more