- Citigroup (Sioux Falls, SD)
- Job Description The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud … more
- Citigroup (Wilmington, DE)
- Job Description The Fraud Risk Officer role is a strategic role in Independent Fraud Risk group within the Operational Risk Management ... with 5+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk + Strong understanding of analytical tools supporting … more
- Citigroup (Florence, KY)
- …opportunities in fraud mitigation. + Apply an excellent working knowledge of fraud risk analytics. + Lead _development and implementation_ of effective ... The Retail Bank Fraud Policy Customer Abuse Policy Officer ...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Tampa, FL)
- …making a positive impact on the communities we serve. Overview of the Role The Risk Officer / Remediation Project Manager is a strategic professional who is ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities are embedded… more
- Morgan Stanley (New York, NY)
- …Risk team is looking for a Risk Officer to be the team's Vice President , Operational Risk . This position is intended for a go-getter who is ... committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Administration* **Title:** * Vice President , Operational Risk , Firmwide Marketing… more
- University of Iowa Community Credit Union (Clive, IA)
- Position Summary POSITION SUMMARY: The Senior Vice President of Treasury Management is a strategic leader responsible for driving the growth and profitability of ... relationships. Collaborating closely with the Commercial Team, the Senior Vice President will oversee the sales and...President of Treasury Finance and the Chief Commercial Officer to align on the vision for growth strategy… more
- JPMorgan Chase (Plano, TX)
- …changes, etc. + Work with Risk partners for certain elements of risk management including fraud prevention. + Help coordinate and facilitate RFPs responses ... Bank clients across the country. As a Client Success Officer within the Commercial Bank, you will serve as...and newly acquired clients being implemented. The Client Success Officer plays an important role in the execution of… more
- TEKsystems (Auburn Hills, MI)
- Description: The VP of Operations & Risk is responsible for leading critical operational and risk programs that support the core strategic goals. These ... experience. The role is responsible for leading, directing, and supervising the Risk , Operations, and Compliance departments, functions, and team members to ensure… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") ... Risk and Control Assessment. As a Compliance Risk Assessment ("CRA") Vice President ,...entities. Note: the CRA excludes financial crimes (AML, Sanctions, Fraud , and Bribery) risks as those risks are assessed… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to ... actions are taken to mitigate control weaknesses. + Conducting deep-dives and Targeted Risk Assessments of areas of processes of concern. + Develop and implement… more