- 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 (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 (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 (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
- 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
- Citigroup (Getzville, NY)
- …+ Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance, Strategic, ... Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) + Assist management in… 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
- 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
- Novo Nordisk (Plainsboro, NJ)
- …with Sarbanes Oxley Sec 404 requirements + Manage/reduce the Company's exposure to fraud risk and routinely evaluate business processes and external supplier ... core operations and develop insights to drive growth and operational excellence across the value chain while innovating for...matters to the VP, Finance & Supply Chain and SVP Finance and Operations and across the organization. Relationships… more