- Citigroup (Tampa, FL)
- The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and… more
- Bank OZK (Dallas, TX)
- …and facilitate operations and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and ... Works with BSA/ Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team...Fraud Analytics. + May manage and mentor less senior employees on the BSA/ Fraud Analytics team.… more
- Citigroup (Irving, TX)
- …& Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of complex/critical/large ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise… more
- Citigroup (New York, NY)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional who directly supports Global HR ... metrics. + Act as subject matter expert (SME) to senior stakeholders and/or other team members with respect to...organization. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and… more
- Citigroup (Irving, TX)
- …Control would be desirable. Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security ... on the communities we serve. **Overview of the Role** The Business Risk and Control Group Manager is accountable for management of complex/critical/large… more
- Citigroup (Irving, TX)
- …Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic professional who closely follows ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise… more
- Citigroup (San Antonio, TX)
- …directors to identify opportunities and communicate conclusions and analysis back to senior management + Appropriately assess risk when business decisions are ... directors to identify opportunities and communicate conclusions and analysis back to senior management + Appropriately assess risk when business decisions are… more
- Citigroup (Florence, KY)
- …managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and works with each ... Controls across segments of the organization in support of Risk Reduction efforts related to the risks identified by...and functions, and often will be in touch with senior managers at Director or Managing Director levels. Excellent… more
- Citigroup (Florence, KY)
- …Excellent communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide ... forecasting the work effort. + Engages business owners to review Activities- Risk -Controls and gain a thorough understanding of the expected control testing… more
- Broadview FCU (Albany, NY)
- …and operations including the integration of concepts into strategic planning, risk identification and mitigation activities. Ensuring the Credit Union is following ... objectives. + Exercising proactive and independent judgment when providing advice to senior management. + Supervising a Compliance staff to ensure that the… more
- Citigroup (New Castle, DE)
- …Description summary** The Payment Processing Operations Group Manager is a senior management-level position responsible for managing operations teams within the US ... Disbursements / Lockbox / Cash vault services / Statement Reconcilement, Receivables and Fraud SAR Filing. These areas include a Vice president(s) and their team(s),… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
- Banc of California (Santa Ana, CA)
- …product/system development, or enhancements and/or process improvements, etc. + Assist the SVP Risk Assessment Program Lead to effectively drive the creation ... loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk exposure while balancing business concerns. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James Technology ... solutions covering Anti-Money Laundering (AML) transaction monitoring, customer/transaction screening, fraud detection/prevention, emerging risk , customer risk… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Enterprise Digital &...solutions. As Director Assistant, you will report to the Senior Vice President of Enterprise Comms & MarTech Experiences.… 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
- Mastercard (Atlanta, GA)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... programs, business Test & Learn experimentation, and data-driven information and risk management services. Client verticals include Financial Institutions, Retail &… more
- Mastercard (Raleigh, NC)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... and influencing skills, should be a compelling presenter to senior client audiences and able to influence large deals...Financial Services Segment; rolodex of C-Level / EVP / SVP contacts preferred * Ability to thrive and build… more
- Commonwealth Care Alliance (Boston, MA)
- …The Senior Director, Corporate Compliance & Ethics reports directly to the SVP , Corporate Compliance & Ethics and Risk Operations, and leads the compliance ... and delivers clear, effective and timely updates for compliance committees, senior management and/or the Board, regarding compliance effectiveness, initiatives and… more