- Citigroup (Wilmington, DE)
- Job Description The Fraud Risk Officer role is a strategic role in Independent Fraud Risk group within the Operational Risk Management ... with 5+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk + Strong understanding of analytical tools supporting … 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
- Citigroup (Tampa, FL)
- …Our people make all the difference in our success. + + The Operational Risk Officer for payroll suppliers monitors the performance and develops relationships ... responsible stewards of capital through a relentless focus on expense optimization, and fraud prevention + Assist in all audits related to supplier management +… more
- Wellpath (Nashville, TN)
- …the world, one patient at a time. **How you make a difference** The Senior Vice President , Associate General Counsel, Risk Management and Litigation provides ... posted in the job description. Quick Apply (https://careers-wellpath.icims.com/jobs/171533/senior- vice - president -associate-general-counsel- risk -management-%26-litigation/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336175207) **Need help… 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: VP , Intellectual Property Location: Brisbane, CA About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage biotechnology company focused on ... for patients suffering from immunological diseases. Position Summary: The VP , IP Counsel will report to the Chief Legal..., IP Counsel will report to the Chief Legal Officer and will be responsible for supporting patent aspects… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities are embedded… 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 ... to the technology or operations of the business. Strong risk and controls skills to design effective testing strategies...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Irving, TX)
- …Validation Analyst ( VP ) manages the documentation and validation of the fraud analytics models supporting Citi's North American and global credit card and retail ... obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model...managing inherit risk . + Key partner managing Fraud Model Risk including managing stakeholder interaction… 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