- Citigroup (Jacksonville, FL)
- …+ Interfaces with the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer (COOs) to understand business ... maintaining relationships. + In depth knowledge of best practice Fraud Operational and Strategic processes and technology...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Banco Popular Puerto Rico (San Juan, PR)
- …15, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for ... in MiBanco and all customer-facing applications to enhance security. + Create operational procedures by working with fraud operations, cybersecurity and… more
- Citigroup (Jacksonville, FL)
- …Independent Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective ... the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs...bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud … more
- Citigroup (Tampa, FL)
- …controls, fraud , and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within ... Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses… more
- KeyBank (Buffalo, NY)
- …compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... activities. Individuals in this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously… more
- Truist (Raleigh, NC)
- … risk decisions and escalate unacceptable or key emerging risks to Business Unit Chief Risk Officer (BU CRO) and/or Business Unit Risk Committee. 2. Guide ... equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation 4. Strong communication,… more
- Citigroup (Jacksonville, FL)
- **The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... input in the definition of requirements/user stories associated to fraud risk mitigation solutions for Citi's customer...duties may be assigned as required.** **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- Citigroup (Tampa, FL)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... Individuals in Operational Risk establish and manage ...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- MUFG (New York, NY)
- …+ Risk Event Losses + Identify/Report/Track Risk Events and Report to Operational Risk Management (ORM) Team + Monitor and evaluate emerging risk , ... member of our recruitment team will provide more details. Risk and control officer will be responsible...and board level committees + Assist in sustaining the operational risk and control framework and ensuring… more
- Highmark Health (Austin, TX)
- …and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
- Berkshire Bank (Boston, MA)
- …bank and trust industries ensuring compliance with regulations. + Comprehensive understanding of operational risk , investment risk , regulatory risk , and ... and appropriate disclosure of conflicts of interest. + Comprehensive understanding of operational risk , investment risk , and regulatory risk… more
- Citigroup (Tampa, FL)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... Individuals in Operational Risk establish and manage ...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- Pixalate, Inc. (New York, NY)
- Chief Operating Officer (COO), ad-tech, NY The COO will serve as a key member of our executive team, responsible for overseeing and optimizing our Sales, Customer ... This role requires a unique blend of technical acumen in ad technology, operational expertise, and leadership skills to drive sustainable growth and operational … more
- Flatirons Bank (Boulder, CO)
- … Risk Management & Regulatory Compliance + Educates clients on operational risks related to treasury management, including fraud prevention measures ... TREASURY MANAGEMENT OFFICER Job Details Job Location Boulder - Boulder,...management solutions that help clients optimize cash flow and operational efficiencies. This role requires a proactive business development… more
- Capital One (New York, NY)
- Treasury Management Sales Officer (TMSO) - NJ/NY & Virtual Banking The Treasury Management Sales Officer (TMSO) plays a critical role in driving growth and ... Management principles and ensure prospects and customers are aware of fraud solutions. Primary responsibilities include ensuring successful enrollment and adoption… more
- Vanguard (Malvern, PA)
- …in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. The successful candidate will ... compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds and… more
- Parsons Corporation (St. Louis, MO)
- …Description:** Parsons is looking for an amazingly talented **CI Analytic/Investigative Officer ** to join our team! **Overall Assignment Description:** + Conduct ... evaluate and interpret all-source information related to NGA from an operational security perspective. + Publish finished intelligence with recommendations for… more
- Parsons Corporation (Annapolis Junction, MD)
- …**Job Description:** Parsons is looking for a talented fully cleared Information Systems Security Officer (ISSO) to join our team. In this role you will get to ... and maintain information security documentation such as System Security Plans (SSPs), Risk Assessment Plans, Implementation Plans, and Plans of Action & Milestones… more
- American Express (Phoenix, AZ)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance… more