- 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 (Wilmington, DE)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have responsibility to manage… 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...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support teams in… more
- Citigroup (Jacksonville, FL)
- **Finance Controls Testing Automation Leader - C13 ** **_Job Profile Title:_** **_Business Risk and Control Officer - C13 (_** **_Job Code:_** ... **Primary Locations:** + Irving, Tampa, Jacksonville, Florence. The Business Risk and Control Officer is a strategic...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more