- Citigroup (Jacksonville, FL)
- …+ Interfaces with the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer (COOs) to understand business ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address technology risk and/or cyber risk … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...required in order to negotiate internally, often at a senior level. Accountable for the end results of an… more
- Citigroup (Tampa, FL)
- …control disciplines. + Demonstrated leadership in coordinating with business units and senior management to address operational risk issues and implement ... Individuals in Operational Risk establish and manage operational risk ...governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. Promotes organization-wide understanding of operational… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... Individuals in Operational Risk establish and manage operational risk ...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- Lincoln Financial (Tallahassee, FL)
- …and compliance with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk mitigation recommendations for complex ... **What you'll be doing** + You will partner with senior management to strengthen the control environment by establishing...monitor progress against these action plans to ensure timely risk mitigation resolution. + You will act as the… more
- American Express (Sunrise, FL)
- …Message brokers ) + Experience integrating with core banking systems, payment gateways, fraud / risk platforms, and external bank rails. + Proven understanding of ... by our technology, our culture, and our colleagues. The Chief Technology Officer Organization's vision is to set the standard for technical excellence, talent,… more
- Bank of America (Tampa, FL)
- …Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Global Economic Sanctions ("GES") is responsible ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...resolve to completion audit issues + Serve as the Risk Officer aligned to FLU-owned issues with… more
- Citigroup (Tampa, FL)
- …Product List Governance + Delegated Trade Booking Administration and Governance + Fraud Risk and Conflicts of Interest Governance + On-Going Supervisory ... Operations. The role will directly support the Principal Operations Officer of CGMI and will provide support for CSSI...risk management and governance delivery + Participate in senior regulatory governance forums as required + Help drive… 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
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