• SVP, Compliance Product Sr Officer - USPB…

    Citigroup (Irving, TX)
    Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud ... or regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/compliance risk levels within the firm's risk appetite that… more
    Citigroup (06/24/25)
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  • Fraud Policy Officer

    Citigroup (Sioux Falls, SD)
    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 (08/01/25)
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  • Senior Model Risk Validation…

    KeyBank (Cleveland, OH)
    …and performing appropriately. The Senior Model Validation Director reports to the Chief Model Risk Officer which reports to the Chief Risk Officer ... **Location:** 100 Public Square - Cleveland, Ohio 44113 Senior Model Validation Director- Fraud The ...for candidates with sound experience. * Experience in model risk management focused on FRAUD Models, Consumer… more
    KeyBank (07/31/25)
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  • Senior Risk Partner - Compliance…

    Highmark Health (Austin, TX)
    …and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. + ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
    Highmark Health (07/29/25)
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  • SVP, Operational Risk Sr Officer I

    Citigroup (Jacksonville, FL)
    … Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the...includes supervision over technology operational risk , cyber risk , and fraud risk . These… more
    Citigroup (07/29/25)
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  • Sr. Technology Risk Advisor Lead…

    Truist (Raleigh, NC)
    … risk decisions and escalate unacceptable or key emerging risks to Business Unit Chief Risk Officer (BU CRO) and/or Business Unit Risk Committee. 2. Guide ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...behavior. Provide counsel and advice to Tech BU and senior Tech BU leaders. 3. Monitor risk … more
    Truist (07/29/25)
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  • SVP, Cyber/Tech Risk Sr Officer…

    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 (05/17/25)
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  • Group Risk Specialist (US) Office of…

    TD Bank (Greenville, SC)
    …Risk Management including Model Risk Management and the Office of the Chief Risk Officer . They should have and should have the ability to read and ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
    TD Bank (08/02/25)
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  • Business Risk and Control Officer…

    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 (07/22/25)
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  • Risk & Control Officer

    MUFG (New York, NY)
    …work remotely one day. A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of ... hoc Risk /Controls review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments,...+ Support management to generate various metrics reports for senior management and board level committees + Assist in… more
    MUFG (07/12/25)
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