- 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 (Tampa, FL)
- …**Qualifications:** + 15+ years ' relevant experience with 5 years in fraud risk , securities services/operational risk management/compliance, business ... Risk & Control Sr. Officer I - SVP ** is a strategic professional who closely follows latest...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… 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 (Tampa, FL)
- …financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering with Services business ... teams to deliver AML- risk mitigated solutions for our PI customers. The role...candidate will demonstrate deep expertise in financial crime and fraud risks in e-commerce, cross-border payments, and new payment… 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
- Citigroup (Tampa, FL)
- …managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and works with each ... Technology Controls Testing Team Leader: Tech Infrastructure SVP The Global Functions Control Testing Utility is...Controls across segments of the organization in support of Risk Reduction efforts related to the risks identified by… more
- Citigroup (Tampa, FL)
- …goals while focusing on best on class delivery of items such as fraud management and financial and human resources shared services. The Manager's Control Assessment ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more