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1 - 10 of 16 matches in 0.008 seconds
Fraud Risk Officer - Fraud Analytics (Customer Experience) (JC153481400)
Last Updated: 2020-01-23
Employer: Citigroup
Location: Wilmington, DE

Job Description

VP / Risk Officer, Fraud Analytics – Customer Experience

Citi is currently transitioning its Fraud Analytics Customer Experience team into a data science-based organization. We are looking for an energetic and motivated analytics professional to join our growing team, supporting fraud strategy development for our Branded Credit Card

Compliance Officer - Digital Products (JC153912407)
Last Updated: 2020-01-23
Employer: Citigroup
Location: Wilmington, DE

Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting Citibank’s Digital Business teams with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. This includes the design and delivery of a Compliance Risk Management (…

Compliance Officer - Digital Products (JC153912835)
Last Updated: 2020-01-23
Employer: Citigroup
Location: Wilmington, DE

Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting Citibank’s Digital Business teams with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. This includes the design and delivery of a Compliance Risk Management (…

Compliance Product Officer - Digital (JC153999754)
Last Updated: 2020-01-23
Employer: Citigroup
Location: Wilmington, DE

Key Activities – Please list in order of importance/time spent (highest to lowest)

Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting Citibank’s Digital Business teams with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or…

Compl Product Officer - Fair Lending Cards (JC153912150)
Last Updated: 2020-01-23
Employer: Citigroup
Location: Wilmington, DE

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm’s risk…

Project Senior Analyst (JC154054081)
Last Updated: 2020-01-23
Employer: Citigroup
Location: Wilmington, DE

The Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate…

Fraud Risk Senior Manager (JC153127823)
Last Updated: 2020-01-23
Employer: Citigroup
Location: Wilmington, DE

The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute…

AVP Fraud Risk Senior Analyst - Fraud Digital Communications (JC152880144)
Last Updated: 2020-01-23
Employer: Citigroup
Location: Wilmington, DE

The Fraud Digital Communications Analyst will support the North America Risk Operations Fraud function for FICO CCS and internal Self-Servicing Channels covering Debit and Retail Banking products. This Analyst will also provide secondary support to the fraud functions for Branded Cards and CRS, as needed.

The successful candidate will…

Compliance Assurance Officer, VP (JC152898437)
Last Updated: 2020-01-23
Employer: Citigroup
Location: Wilmington, DE

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)‘s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi’s compliance risks; performing independent assurance activities (testing and on-going…

Digital Acquisitions Product Strategy Lead, SVP (JC153788309)
Last Updated: 2020-01-23
Employer: Citigroup
Location: Wilmington, DE

As a part of the US Consumer Marketing organization, the Digital Acquisitions Product Strategy Lead role is primarily responsible for overseeing the development of a robust, comprehensive digital acquisitions strategy from a portfolio lens and allows the business to meet the financial targets of the US Consumer lines of business…

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