- Citigroup (Florence, KY)
- **Please see "Additional Job Requirements" for concise information:** The Fraud Risk Officer is a strategic professional who stays abreast of developments ... experience. **ADDITIONAL JOB DESCRIPTION:** The Operational Risk Officer is responsible for supporting Fraud Prevention...Risk Officer is responsible for supporting Fraud Prevention solutions for Branded Cards, Retail Services, and… more
- Live Nation (AZ)
- Job Summary: JOB DESCRIPTION: Vice President , Payments & Fraud Location: Los Angeles, CA. / Remote Division: Ticketmaster (Global) Line Manager: Chief ... Operating Officer Contract Terms: Full Time THE OPPORTUNITY The Payments...align with the vision and goals of payments and fraud . THE JOB The Vice President… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Officer is a...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support teams in… more
- Mastercard (New York, NY)
- …through cyber, fraud , and risk tools. In addition, the Vice President will be responsible for supporting our business-to-business customers in their ... people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President , US Federal Government, Account Management At the core… more
- Opportunity International (Chicago, IL)
- …Tax Accountant + SVP, Strategy + Program Management Team Lead + Chief Philanthropy Officer + Executive Vice President , IPCS (international Programs & Capital ... submit your application through Red Sea website here (https://www.redseasearch.com/job/senior- vice - president -finance/) . The Senior Vice President of… more
- Option Care Health (Columbus, OH)
- …and retains the best and brightest talent in healthcare. **Job Description Summary:** The Vice President , Compliance Business Partner is a key leader on the ... Company policies, regulatory requirements, and our compliance program. The Vice President provides expert guidance on strategic...with a strong focus on preventing, detecting, and addressing fraud , waste and abuse (FWA). This leader promotes a… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Branch Oversight Product Risk Manager in Fraud Risk , you will be accountable for ... risk averse mindset to the table including escalation of topics to the Chief Risk Officer and the risk committee. In this pivotal role, you will be… more
- Vera Therapeutics (Brisbane, CA)
- Title: Senior Vice President , Intellectual Property Location: Brisbane, CA About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage biotechnology ... SVP, IP Counsel will report to the Chief Legal Officer and will be responsible for supporting patent aspects...threats and protect the company from legal exposure. Manage risk mitigation strategies. * Lead negotiations for licensing agreements,… more
- Citigroup (Jacksonville, FL)
- …Validation Analyst ( VP ) manages the documentation and validation of the fraud analytics models supporting Citi's North American and global credit card and retail ... obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model...managing inherit risk . + Key partner managing Fraud Model Risk including managing stakeholder interaction… more
- Citigroup (Jacksonville, FL)
- The Regulatory Reporting Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities are embedded… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk ... to the technology or operations of the business. Strong risk and controls skills to design effective testing strategies...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support teams in… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk ... the sub-function/job family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing. This is a new team to… more
- Citigroup (Irving, TX)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... **Job Description:** Individuals in Operational Risk establish and manage operational risk ...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** VP , Mastercard Transaction Services, US BSA/AML Officer MTS Overview: ... services including, but not limited to, due diligence, real-time sanctions screening/AML/ fraud management, etc. * Regulatory reporting to the relevant regulators on… more
- Citigroup (Irving, TX)
- …sound understanding of credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution. + Negotiate with ... customers and internal partners, including Legal, Controls, Fraud , MIS/Reporting, Compliance. + Collect information from various parties with potential opposing… more
- Broadview FCU (Albany, NY)
- …our community then you have come to the right place! Summary of Role: The Vice President of Cash Management is responsible for overseeing the institution's cash ... strategies and products, and ensuring compliance with regulatory requirements. The VP will work closely with senior leadership, finance, lending, and operations… more
- Polaris Industries (Medina, MN)
- …administration, and execution of Polaris' global internal audit and Enterprise Risk Management (ERM) programs. Provide management and the Audit Committee of ... and functions of the organization to continuously assess the Company's risk universe, deliver audit results, and propose recommendations to strengthen internal… more
- Jabil (St. Petersburg, FL)
- …team-the following: + Compliance (regulations, laws, standards, etc.) + Risk management (identifying, assessing, and mitigating risks proactively) + Employee ... + Best-in-class safe working environment Reporting to the Chief Compliance Officer within the Corporate Legal Department, the Global Head of Environmental,… more
- Flatirons Bank (Boulder, CO)
- …(VTO) + Paid parking REPORTING Supervision Received Directly: VP , Market President - Longmont Indirectly: SVP, Chief Banking Officer Supervision Exercised ... TREASURY MANAGEMENT OFFICER Job Details Job Location Boulder - Boulder,...cash management services. The TMO collaborates closely with Market President (s), Relationship Managers, and internal teams to expand market… more