- Citigroup (Wilmington, DE)
- …and proposed practices. + Governance and oversight may include (not limited to) technology operational risk , cyber risk for example. + Serves as an SME and ... Manager to support its growing footprint. The Operational Risk Sr Officer I is a strategic...desirable + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and… 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...and oversight may include (not limited to) technology operational risk , cyber risk for example.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … vendor evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond ... SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and… more
- NBC Universal (New York, NY)
- … Risk Protection and Support, Negative Sentiment and Harassment and High- Risk Travel. + Cyber Security Engagement, Direct-to-Consumer: Our Direct-to-Consumer ... streaming across more than 70 countries globally. The DTC Cyber Information Security Officer team is responsible... Security Defense Ops - Threat 2.2: The DTC Fraud Defense team is dedicated to securing the customers… more
- JPMorgan Chase (Charlotte, NC)
- …fire and life safety, executive protection, due diligence, pre-employment screening, fraud investigations, cyber security, ATM, branch and corporate building ... procedures. Other responsibilities include regulatory and legislative compliance, security officer management, alarm response, crisis management, customer safety, physical… more
- Santander US (Dallas, TX)
- …+ Experience in Cybersecurity risk consulting in the financial services sector, Cyber security audit, Chief Information Security Officer / Deputy or in a ... Sr. Director, Technology and Digital Risk Management Dallas, United States of America **Job...the assigned business area's technology footprint covering Information Security, Cyber resilience, Cyber fraud and… more
- TD Bank (Falmouth, ME)
- …Management + Enterprise & Operational Risk Management + Enterprise Conduct, Insider, Fraud , Data & Tech/ Cyber Risk + Financial Crime Risk ... Summer Intern embodies TD's Shared Commitments and customer-focused culture. ** Risk ** Risk Management protects TD Bank as... Risk Management & Office of the Chief Risk Officer + Financial Risk… more
- Main Street Bank (Marlborough, MA)
- …Security FLSA Status: Exempt Employment Status:Full Time Department: Enterprise Risk Management Location:Operations Center Marlborough/ Hybrid Eligible Reports To: ... EVP of Strategy & Risk Date Prepared: August 26, 2024 Human Resources Review:August...Develop and deliver board-level reporting on ways to measure cyber security preparedness and + Prioritizes and executes on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …firm's risk exposure while balancing business concerns. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James ... solutions covering Anti-Money Laundering (AML) transaction monitoring, customer/transaction screening, fraud detection/prevention, emerging risk , customer risk… more
- Office of the Inspector General, USPS (Arlington, VA)
- …supervising, planning and conducting complex criminal investigations including those involving cyber crimes, mail theft, claimant and provider fraud , financial ... or more years of experience as a criminal investigator (law enforcement officer ) in the 1811 occupation series. NON-QUALIFYING experience includes: security details,… more
- Capgemini (Chicago, IL)
- …of SME and architect. + This role requires getting the perspective of a chief risk officer to design an analytics package that identifies the most critical ... its development and delivery. **Required Skills** + Principles of cyber security and risk management. + Strong...+ Strong working knowledge of metrics commonly used in cyber security and fraud analytics. + Familiarity… more
- Comerica (Auburn Hills, MI)
- …Engineering * Enterprise Platform Engineering * Enterprise Security (Threat Intelligence, SOC, Cyber Fraud Operations, etc.) * Office of the Chief Technology ... Officer * Technology Shared Services After successful completion of...operational activities * Identify, evaluate, and determine areas of risk and mitigation tactics * Identify and recommend enhancements… more