- Citigroup, Inc. (Wilmington, DE)
- …feature backlogs, marketing strategy, digital experience, servicing experience, and overall operational excellence. The SVP , Flex (BNPL) Pay Product Management ... P&L drivers, and best practices Understanding of BNPL related regulatory requirements, fraud and risk management, security standards. Proficient in developing… more
- 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 (Jacksonville, FL)
- …annual investment plan/process for Commercial Cards and Spring by Citi. + Interfaces with the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and ... maintaining relationships. + In depth knowledge of best practice Fraud Operational and Strategic processes and technology...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Tampa, FL)
- …controls, fraud , and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within ... Individuals in Operational Risk establish and manage ...products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the efficient execution of… more
- Citigroup (Tampa, FL)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... Individuals in Operational Risk establish and manage ...Individuals in Operational Risk establish and manage operational ...and other Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology,… more
- Citigroup (Tampa, FL)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... Individuals in Operational Risk establish and manage ...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- Citigroup (Jersey City, NJ)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… 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
- US Bank (Englewood, CO)
- …partnering with our customers, our communities, and each other. **Job Description** The SVP of Product - Gateways and Value added services will lead the Gateway, ... monetization** - own strategy and roadmap for value-added products such as fraud tools, tokenization, lending, surcharging, data services, and embedded payouts and… more
- Parsons Corporation (Chantilly, VA)
- …multi-domain mission commands. The ideal candidate will bring strategic vision, operational discipline, and collaborative leadership to mature a $10B+ qualified ... SIGINT/signal processing. + Develop and execute booking strategies aligned with corporate risk tolerance and policy. Achieve and maintain a book-to-bill ratio >1.0x… more
- Synchrony (Phoenix, AZ)
- …risk /reward in order to strike a balance in enhancing sales vs. mitigating fraud risk + Collaborate with authentication, fraud operations, special ... the fraud landscape, interacting with multiple teams in PCM/clients, ops, enterprise fraud etc. The role reports to the SVP , Account Management and… more
- Mastercard (Harrison, NY)
- …also understanding business risk and influencing product and business decisions. The SVP will also lead a hybrid compliance structure with a mix of centralized ... services including, but not limited to, due diligence, real-time sanctions screening/AML/ fraud management, etc. * Regulatory reporting to the relevant regulators on… more
- RELX INC (Alpharetta, GA)
- …with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions ... About the Business LexisNexis Risk Solutions is the essential partner in the...strategic foresight and actionable insight. Reporting directly to the SVP & GM, Auto Vertical, this highly visible position… more
- Flatirons Bank (Boulder, CO)
- … Risk Management & Regulatory Compliance + Educates clients on operational risks related to treasury management, including fraud prevention measures ... treasury management solutions that help clients optimize cash flow and operational efficiencies. This role requires a proactive business development approach,… more
- Opportunity International (Chicago, IL)
- …these rules and regulations to manage contracts effectively. Exceptional financial analysis and risk management skills with a strong operational focus. + Strong ... Senior Vice President of Finance is responsible for the overall operational direction of the organization's financial and accounting functions, ensuring compliance… more
