- Citigroup, Inc. (Jacksonville, FL)
- …exists to enable management of these risks within the Business (eg third party , fraud , sanctions etc) (if applicable). Coordinate risk and control ... to designing our digital architecture and ensuring our platforms provide a first -class customer experience. We reimagine client and partner experiences to deliver… more
- Ascensus, LLC. (San Francisco, CA)
- …ERISA teams. Learn more at FuturePlan.com. Section 1: Position Summary The Vice President , Sales Consultant's primary responsibility is to facilitate the ... FuturePlan is the nation's largest third- party administrator (TPA) of retirement plans, partnering with...philosophy and our Core Values of People Matter, Quality First and Integrity Always(R) should be visible in your… more
- Citigroup (Jacksonville, FL)
- …Crimes and Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American ... process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card lines of business… more
- MUFG (New York, NY)
- …Strong understanding of operational risk management programs and practices, including third party risk, fraud , business continuity, change and payments. + ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...risk profile. This participation forms a component of the VP 's role in monitoring the operational risk profile of… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...operational risk management policies and procedures, prioritizing resilience and third- party risk management. + Drive the identification, measurement, monitoring,… more
- SMBC (Jersey City, NJ)
- …second level controls. **Role Objectives** This role will report and assist the VP of Anti- Fraud Governance, CPAD, with initiatives pertaining to the Internal ... fraud risk assessments across products, services, processes, and third- party relationship to identify any potential vulnerabilities. 2. Assist in updating… more
