- Citigroup (San Antonio, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... strategies that drive continuous improvement in the bank's oversight and execution fraud risk management. + Review and understand latest fraud trends and… more
- Citigroup (Jacksonville, 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...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support teams in… more
- Opportunity International (Chicago, IL)
- …Tax Accountant + SVP, Strategy + Program Management Team Lead + Chief Philanthropy Officer + Executive Vice President , IPCS (international Programs & Capital ... The Senior Vice President of Finance is responsible...limited to, procurement and expense management procedures to prevent fraud . + Assist the CFO in establishing strategic financial… more
- Vera Therapeutics (Brisbane, CA)
- Title: Senior Vice President , Intellectual Property Location: Brisbane, CA About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage biotechnology ... SVP, IP Counsel will report to the Chief Legal Officer and will be responsible for supporting patent aspects...threats and protect the company from legal exposure. Manage risk mitigation strategies. * Lead negotiations for licensing agreements,… more
- Citigroup (New Castle, DE)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit… more
- Citigroup (Irving, TX)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit… more
- Citigroup (Irving, TX)
- 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 sub-function/job family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing. This is a new team to… more
- Fannie Mae (Washington, DC)
- Job Description The VP , MF Operational Risk Management reports to the SVP, Multifamily Chief Credit Officer . The leader is responsible for (1) targeted ... business is required. *THE IMPACT YOU WILL MAKE* The VP , MF Operational Risk Management role will...limited to, policies and procedures, delegations of authority, privacy, fraud and fair lending. * Understand and lead complex… more
- Jabil (St. Petersburg, FL)
- …team-the following: + Compliance (regulations, laws, standards, etc.) + Risk management (identifying, assessing, and mitigating risks proactively) + Employee ... + Best-in-class safe working environment Reporting to the Chief Compliance Officer within the Corporate Legal Department, the Global Head of Environmental,… more
- Solvay Bank (Syracuse, NY)
- …https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Business Development Officer VP , ... cash management products; possess a general understanding of operations. (audit, compliance, fraud , loss, risk ). EDUCATION AND/OR EXPERIENCE: + 4-year college… more