• Fraud Risk Group Manager _

    Citigroup (Jacksonville, FL)
    financial reconciliation, reporting and analysis. **Qualifications:** + 7+ years' experience in financial services fraud or risk management , with specific ... and lead monthly performance/reporting meetings with key Business and Risk Management partners. The incumbent will have...to escalate and address fraud issues and ensure accurate financial analysis and reporting. + Develop, drive and support… more
    Citigroup (05/28/25)
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  • Sr. Associate, Card Risk Events/Issues…

    Capital One (Richmond, VA)
    Management or Process Management experience + At least 1 years of Operations, Financial Services Compliance or Risk Management experience + At least 1 ... projects and other meetings + Understanding and utilizing all Risk Management tools and systems available +...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
    Capital One (05/01/25)
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  • IT SOX Risk Manager, SOX Advisory Team

    Capital One (Richmond, VA)
    …changes that may be required as we embrace cloud capabilities to enhance our financial reporting and risk management practices. + Perform analysis, capture ... and data risk advisors are masters of risk , data and technology risk management...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
    Capital One (05/29/25)
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  • SVP, Operational Risk Sr Officer…

    Citigroup (Tampa, FL)
    …Operations business and functions. The successful candidate will have experience in global financial services and risk management . The Operational Risk ... part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within...management tools in an attempt to mitigate exposure ( risk / financial /regulatory) + Monitors goals are met through… more
    Citigroup (05/20/25)
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  • Risk Manager II

    Amazon (Bellevue, WA)
    …protecting Customers and can thrive working across a diverse, global team. The Relay Financial Systems and Risk Management organization in Middle Mile ... to predict and monitor high- risk areas, ensuring proactive and responsive risk management , collaborate with the team to continuously improve metrics… more
    Amazon (05/21/25)
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  • Financial Services | Director…

    Guidehouse (Mclean, VA)
    …and technology risk . + Extensive experience pursuing, winning and operating financial management and CFO opportunities; extensive knowledge of the universe ... market. + Large-firm consulting experience. + Relevant federal and commercial financial and risk management certifications or licenses. **What We Offer**… more
    Guidehouse (04/04/25)
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  • Surveillance Operations Analyst ( Financial

    New York State Civil Service (Albany, NY)
    …Services is seeking candidates for the position of Financial Services Specialist 2 ( Risk ) in the Entity Risk Management function Data Architecture team. ... collaborative mindset, strong problem-solving skills, and a solid understanding of the financial services industry, including risk management and compliance… more
    New York State Civil Service (05/31/25)
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  • Director, Senior Underwriter/Credit Risk

    Citigroup (New York, NY)
    …leveraging and implementation of best practices **QUALIFICATIONS:** + 15+ years of experience in financial services and risk management required + Ability to ... degree/University degree or equivalent experience + Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Portfolio Credit Risk more
    Citigroup (05/30/25)
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  • Director, Independent Risk Oversight…

    Citigroup (Wilmington, DE)
    …reporting control issues with transparency. **Qualifications:** + 15+ years of experience in financial services and risk management required + Experience ... and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's… more
    Citigroup (05/22/25)
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  • Financial Controller

    US LawShield (Houston, TX)
    …control policies and procedures. The controller's responsibilities will also include financial risk management . Duties/Responsibilities + Financial ... closely with the CFO and undertakes all aspects of financial management . This includes corporate accounting, regulatory...market conditions or business strategy. + Internal Controls & Risk Management + Establish and maintain robust… more
    US LawShield (05/09/25)
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