- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and ... industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and… more
- USAA (Plano, TX)
- …a part of what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/ Fraud Risk** **,** you will ... + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification The above… more
- Citigroup (New York, NY)
- …diversity at all levels. **Key Responsibilities** The Senior Vice President - Fraud and Operational Resilience Controls Lead will be responsible for identifying, ... monitoring, reporting and mitigating fraud risk for the NAM CCB Business, along with...Business stakeholders as well as Independent Risk, Compliance, Internal Audit , Legal, Operations and other cross functional partners to… more
- Citigroup (New York, NY)
- Operational Risk Management ( ORM ) is seeking to hire an Operational Risk Manager to support its growing footprint. You will work within ORM 's Global Markets ... partnering with Global Equities business and Product Control. The Operational Risk Manager will provide hands-on support to Equities Business Units, Product Control… more
- Citigroup (Tampa, FL)
- …to ensure remediation and improvements. + Partner with Global Functions, including Independent ORM , Risk, Compliance, Audit and Legal to identify and mitigate ... growth goals while focusing on best on class delivery of items such as fraud management and financial and human resources shared services. The Manager 's Control… more
- Citigroup (Tampa, FL)
- …to ensure remediation and improvements. + Partner with Global Functions, including Independent ORM , Risk, Compliance, Audit and Legal to identify and mitigate ... on best on class delivery of items such as fraud management and financial and human resources shared services....across the Operations Businesses and key support areas including Audit , Compliance (ICRM), Independent Risk, and Legal to ensure… more