- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a...duties may be assigned as required. Private Bank or Wealth at Work Risk experience preferred **Job Family ... fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud … more
- S&P Global (Chicago, IL)
- …the Role:** **Grade Level (for internal use):** 13 **Director - Review Officer , Corporates & Infrastructure - S&P Global Ratings** **The Team:** The Analytical ... excellence and strategic thinking. **Responsibilities and Impact:** + Lead risk -based analytical quality reviews and provide expert insights in...for your time on. + Continuous Learning: Access a wealth of resources to grow your career and learn… more
- CIBC (Chicago, IL)
- …**What You'll Be Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the risk management activities for the ... supporting the business in the identification of controls, participating in risk assessments, leading remediation of deficiencies, writing of procedures, monitoring… more
- Customs and Border Protection (Greensboro, NC)
- …and trade associations. Directing work activities such as: prearrival risk assessments, primary inspections, secondary inspections (including dispositions for ... testing procedures You must have taken the required CBP Officer Promotional Assessment component and have a passing Total...projects) and ensuring compliance with internal controls to prevent fraud , waste, or misuse. Experience refers to paid and… more
- S&P Global (New York, NY)
- …services. While managing key stakeholder relationships to optimize spend and mitigate risk . This leadership position requires strong skills in market analysis, cost ... imperative, we'd love to hear from you. **Reporting Line:** + **Direct:** Chief Procurement Officer (CPO) & Head of Source to Pay + **Next Level Management:** Chief… more
- Scotiabank (Tampa, FL)
- …in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction Banking** ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more