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Svp Fraud Risk Senior Officer jobs at Citi Group in United States, Jacksonville
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United States
State
Jacksonville
80 jobs found
25.06.2024
CG
Citi Group SVP Fraud Risk Senior Officer United States, Florida, Jacksonville
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Description:Full job details
Serve as single point of contact and coordinator to regulatory inquiries, manage deliverables, drive stakeholder engagement, facilitate status and walkthrough calls. Lead execution efforts for regulatory exams in adherence to...
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27.06.2024
CG
Citi Group Operational Risk Sr Officer Finance - SVP United States, Florida, Jacksonville
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
24.06.2024
CG
Citi Group SVP / Operational Risk Sr Officer United States, Florida, Jacksonville
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Description:Full job details
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
25.06.2024
CG
Citi Group SVP Business Risk Control Sr Officer United States, Florida, Jacksonville
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Support the management of the Manager Control Assessment (MCA)/self-testing and risk management process for ERM. Support the coordination and management of the Annual Risk Assessment (ARA) and Quarterly Risk Assessment...
25.06.2024
CG
Citi Group Fraud Risk Senior Analyst United States, Florida, Jacksonville
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Closely partner with Brands Fraud Risk Officers on identifying emerging risks and threats and specify potential areas for operational and analytic improvements. Perform periodic review and development of MIS reports,...
24.06.2024
CG
Citi Group SVP Business Risk Control Sr Officer - Hybrid United States, Florida, Jacksonville
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Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
23.06.2024
CG
Citi Group SVP Business Risk Control Sr Officer - Hybrid United States, Florida, Jacksonville
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Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
Share
Description:Full job details
Serve as single point of contact and coordinator to regulatory inquiries, manage deliverables, drive stakeholder engagement, facilitate status and walkthrough calls. Lead execution efforts for regulatory exams in adherence to...
These jobs might be a good fit
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