- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...reporting control issues with transparency. + Interfaces with the Fraud Risk Sr. Managers, Business owners, … more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Jacksonville, FL)
- …the project can be completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including Senior Management, on a timely ... The Project Senior Lead is accountable for the management of...initiatives. Requires a comprehensive understanding of Financial Crimes & Fraud Prevention (FCFP) and how the aligned functions interact… more