- Citigroup (Jacksonville, FL)
- 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 (Jacksonville, FL)
- The Fraud Risk Officer is a...duties may be assigned as required. Private Bank or Wealth at Work Risk experience preferred **Job Family ... fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud … more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …additional info section. Responsibilities Serving as a Law Enforcement Specialist (Financial Fraud Instructor) GS-1801-13 makes you a valuable member of the Federal ... Training Program Introduction to Criminal Investigations Training Program Grant Fraud Investigation Training Program; International Banking and Money Laundering… more
- S&P Global (Chicago, IL)
- …the Role:** **Grade Level (for internal use):** 13 **Director - Review Officer , Corporates & Infrastructure - S&P Global Ratings** **The Team:** The Analytical ... excellence and strategic thinking. **Responsibilities and Impact:** + Lead risk -based analytical quality reviews and provide expert insights in...for your time on. + Continuous Learning: Access a wealth of resources to grow your career and learn… more
- CIBC (Chicago, IL)
- …**What You'll Be Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the risk management activities for the ... supporting the business in the identification of controls, participating in risk assessments, leading remediation of deficiencies, writing of procedures, monitoring… more
- S&P Global (New York, NY)
- …services. While managing key stakeholder relationships to optimize spend and mitigate risk . This leadership position requires strong skills in market analysis, cost ... imperative, we'd love to hear from you. **Reporting Line:** + **Direct:** Chief Procurement Officer (CPO) & Head of Source to Pay + **Next Level Management:** Chief… 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