- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who is responsible for managing and defining fraud prevention, detection and authentication strategies ... + Serve as a single point of contact to internal governance forums providing risk assessments and articulating fraud risk considerations for new products… more
- Citigroup (New Castle, DE)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible...other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit… more
- SMBC (White Plains, NY)
- …Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the Risk Officer provides the 2nd LOD review and challenge ... and appropriate evolution of the Americas Division non-financial and operational risks framework The Risk Officer...non-financial risks. **Role Responsibilities:** * Support the 2nd Line Fraud Risk Director in performing oversight over… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a...limited to) Business Disruption and Safety Risk , Cyber Risk , Data Risk , Fraud & Theft, Third ... strategic professional who closely follows latest trends in operational risk and adapts them for application within own job and the US Personal Bank (USPB)… more
- Citigroup (Tampa, FL)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... **Job Description:** 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 (Irving, TX)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... **Job Description:** 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 (Jacksonville, 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
- Citigroup (New Castle, DE)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Sr Officer I is a...Products and/or Loan Operations is a must. + Experience in Operational Risk across one or more lines of… more
- Citigroup (Irving, TX)
- …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...a process (Quality Assurance). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer for Consumer, Small & Business Banking (CSBB) organization. This role will be ... Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the...of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk… more
- Citigroup (Irving, TX)
- …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
- 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
- SF Fire Credit Union (San Francisco, CA)
- …work, we also value real work/life balance. Is This the Career for You? The Chief Risk Officer (CRO) is a key member of the executive leadership team responsible ... effectiveness of the credit union's internal controls. + Develop and execute a risk -based internal audit plan that addresses key operational , financial, and… more
- Citigroup (Tampa, FL)
- …driving data-driven decisions and managing projects from inception to completion. The Business Risk and Control Officer is a strategic professional who stays ... a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational...of these risks within the Business (eg third party, fraud , sanctions etc.) (if applicable). + Coordinate risk… more
- Citigroup (Jersey City, NJ)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... execution of a process (QA). + Provide analysis of Operational and Compliance Risk in accordance with...fraud , sanctions etc) (if applicable). + Understands that risk and control responsibilities and accountabilities are embedded within… more
- Citigroup (Tampa, FL)
- …resolution.** **Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance, ... **Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable)** **Assist management in guiding… more
- Citigroup (Tampa, FL)
- …of COO RMP Execution **Qualifications:** + 8 to 12 years broad experience in operational risk or related fields + Understanding of and, preferably, direct ... The position requires a solid conceptual / practical grounding in Operational , Strategic, Reputation and Compliance risk stripes. **Key Responsibilities**… more
- Air National Guard Units (Little Rock AFB, AR)
- …adequacy of personnel strength and training related to support missions. Analyzes risk analysis reports and operational trends to determine requirements trends, ... EXCEPTED SERVICE POSITION. This National Guard position is for a LOGISTICS MANAGEMENT OFFICER (Title 32), Position Description Number D2434000 and is part of the AR… more
- City National Bank (Los Angeles, CA)
- …Indicators (KRI's), Issue Management and Operational Losses, Strategic Planning Assessment, Fraud Risk Assessments, Reputation Risk Analysis to identify ... *BUSINESS CONTROLS OFFICER 1LOD - COMMERCIAL* WHAT IS THE OPPORTUNITY?...senior-most advisor and partner to the Commerical business on risk and control related activities and topics. The role… more
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