- Citigroup (Wilmington, DE)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... will be part of second line Operational Risk Management function which specialises in Fraud ...Markets, Institutional Payments & Receivables + Robust understanding of fraud risk , and broader operational … more
- Citigroup (New Castle, DE)
- …Officers + USPB Senior Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, Fraud , Tech & Cyber, Data Management, Model, Third Party ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB)… more
- Citigroup (Wilmington, DE)
- …feature backlogs, marketing strategy, digital experience, servicing experience, and overall operational excellence. The ** SVP , Flex (BNPL) Pay Product ... drivers, and best practices + Understanding of BNPL related regulatory requirements, fraud and risk management, security standards. + Proficient in developing… more