- 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 (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Wilmington, DE)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... closely and manage interaction with model developers, vendors, and Model Risk Management validators across the model lifecycle including validation, ongoing… 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 (New York, NY)
- …Control would be desirable + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security ... Operational Risk Management (ORM) is seeking to hire an...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable… 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 (New York, NY)
- The Liquidity Management Services (LMS) Controls and Regulatory Management (CRM) Risk Manager is a senior specialist who sits in the First Line of Defense and ... in Operations and Technology, and second line partners in Risk , Compliance, Operational Risk Management, and Legal....management of these risks within LMS (eg third party, fraud , sanctions etc) (if applicable). * Take ownership to… 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
- Eastern Bank (Lynn, MA)
- …Understand importance of due diligence including strong awareness of specific areas of risk (inc. fraud ) **Credit Interactions** * Supervise and assist (as ... of deal quality and be comfortable discussing sophisticated transactions with credit and the senior management team. Will be used by other staff as a sounding board.… more
- Citigroup (New Castle, DE)
- …Operational knowledge of Check / ACH and Receivables payment processing + Knowledge of fraud relating to these products + Risk oriented mindset with proven track ... The Customer Service Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to… more
- Commonwealth Care Alliance (Boston, MA)
- …The Senior Director, Third Party Compliance Oversight reports directly to the SVP , Corporate Compliance & Ethics and Risk Operations, and leads the ... the Governance, Risk & Compliance (GRC) teams (Medicare, Medicaid, Privacy, Fraud , Waste & Abuse) for dissemination of new or revised requirements applicable to… more
- Commonwealth Care Alliance (Boston, MA)
- …analytics implementation and utilization, among other department activities. + Inform and advise the SVP , Fraud Risk Management & Quality Assurance and the ... industry standards and best practices. + Conducts regular and ongoing risk -based evaluation of new quality audit/review opportunities, and conducts regular… more