• Wealth Fraud Risk

    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 ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
    Citigroup (09/25/25)
    - Save Job - Related Jobs - Block Source
  • Fraud Risk Officer

    Citigroup (Jacksonville, FL)
    The Fraud Risk Officer is a...duties may be assigned as required. Private Bank or Wealth at Work Risk experience preferred **Job Family ... fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud more
    Citigroup (09/27/25)
    - Save Job - Related Jobs - Block Source
  • VP, Compliance Officer - Asset Management

    Berkshire Bank (Boston, MA)
    …Berkshire Wealth Management Reports to: Managing Director & Chief Investment Officer , Wealth Management Status: Exempt/ Officer Grade: 12 Salary Range: ... MA - 60 State St Purpose/Objective: The VP, Compliance Officer Asset Management will develop, strengthen, and maintain the...will provide leadership and strategy for the compliance and risk management of the Wealth Management (Trust… more
    Berkshire Bank (09/11/25)
    - Save Job - Related Jobs - Block Source
  • Compliance Operations & Training Lead, Compliance…

    S&P Global (New York, NY)
    …compliance operations run smoothly. The position reports to the Global Chief Matrix Officer for Ratings Compliance & Risk . **Responsibilities and Impact:** **Key ... a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead....for your time on. + Continuous Learning: Access a wealth of resources to grow your career and learn… more
    S&P Global (09/18/25)
    - Save Job - Related Jobs - Block Source
  • Director, US Deputy CISO

    Scotiabank (New York, NY)
    …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US...& US CISO in building robust United States technology risk (includes all non-financial risks such as Cyber … more
    Scotiabank (08/23/25)
    - Save Job - Related Jobs - Block Source
  • Sr Consultant - Business Controls

    CIBC (Chicago, IL)
    …**What You'll Be Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the risk management activities for the ... supporting the business in the identification of controls, participating in risk assessments, leading remediation of deficiencies, writing of procedures, monitoring… more
    CIBC (08/19/25)
    - Save Job - Related Jobs - Block Source
  • Director, US Bank Regulatory Compliance, Global…

    Scotiabank (Tampa, FL)
    …in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction Banking** ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
    Scotiabank (07/12/25)
    - Save Job - Related Jobs - Block Source