- Citigroup (Wilmington, DE)
- Together with the Risk head of Global Partnerships & Retail Services, this C15 position is responsible for providing Independent Risk review and oversight of the ... Retail Services and Global Partnerships. The scope covers the...business operates within their stated risk appetite and in compliance with internal policies, corporate risk standards and regulatory… more
- M&T Bank (Wilmington, DE)
- …expertise to drive the growth of Wealth Technology. Familiarity with Retail and Commercial Trust, Investment Management, Payments and other Wealth-oriented platforms ... business to ensure technology solutions drive operational efficiency, regulatory compliance , client satisfaction, and business growth. + Develop and execute… more
- Citigroup (Wilmington, DE)
- …assess, and monitor fraud and operational risks, specifically focused on Cards, Retail Lending & Payments, Investments, Institutional Payments and Internal Fraud ... **Managing Director (Fraud Risk Function Group Manager - C16)**...will have a deep understanding of Fraud, Operational & compliance risks within the banking / payments industry, strong… more