- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who is responsible for managing and defining fraud prevention, detection and authentication strategies ... + Serve as a single point of contact to internal governance forums providing risk assessments and articulating fraud risk considerations for new products… more
- SMBC (White Plains, NY)
- …Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the Risk Officer provides the 2nd LOD review and challenge ... and appropriate evolution of the Americas Division non-financial and operational risks framework The Risk Officer...non-financial risks. **Role Responsibilities:** * Support the 2nd Line Fraud Risk Director in performing oversight over… more
- Citigroup (New Castle, DE)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible...other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a...limited to) Business Disruption and Safety Risk , Cyber Risk , Data Risk , Fraud & Theft, Third ... strategic professional who closely follows latest trends in operational risk and adapts them for application within own job and the US Personal Bank (USPB)… more
- Citigroup (Irving, TX)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... **Job Description:** Individuals in Operational Risk establish and manage ...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- Citigroup (Jacksonville, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (New Castle, DE)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Sr Officer I is a...Products and/or Loan Operations is a must. + Experience in Operational Risk across one or more lines of… more
- Citigroup (Irving, TX)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...a process (Quality Assurance). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer for Consumer, Small & Business Banking (CSBB) organization. This role will be ... Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the...of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk… more
- Citigroup (Irving, TX)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
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