and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently... practices, and escalating, managing and reporting control issues with transparency. Qualifications: Expertise...
behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...
-related incidents, maintenance issues, and any other concerns according to site procedures. Support access control procedures...
to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on data governance and quality... actions. Collaborating with Operations, Technology, Compliance, Legal, Risk & Control, and business unit managers to ensure...
. Maintain M&T internal control standards, including timely implementation of internal and external audit points together...
judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...
control processes and identify potential areas for improvement. Stay informed about regulatory changes and industry... best practices related to control management, ensuring the controls program aligns with these standards. Provide regular updates...
framework include: Operating model, staffing, and culture Operational risk appetite Control objectives and standards... Operational risk and control assessments and reporting Strategic decision-making The effective execution of Citi's Enterprise...
and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 2-5 years...
framework include: Operating model, staffing, and culture Operational risk appetite Control objectives and standards... Operational risk and control assessments and reporting Strategic decision-making The effective execution of Citi's Enterprise...
regulatory, audit and control assessments as well as feasibility analyses for process changes, as needed Appropriately assess... and reporting control issues with transparency. Qualifications: 2-5 years of relevant cash management and financial services...
behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...
as required for control, risk, daily activities, and transaction services projects Perform all required tasks within established procedures... practices, and escalating, managing and reporting control issues with transparency. Qualifications: 0-2 years of relevant...
behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Keeping... of focus. Education: Bachelor’s degree; experience in compliance, legal or other control-related function in the...
behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Monitor...
, managing and reporting control issues with transparency. Qualifications: Preferably 6+ years of combined experience...
and review of radiological worker training, radiological control technician training and, determining appropriate preventative... Radiation Protection team. Participates in planning and optimizing ALARA design and control to support D&D, Environmental...
all details of the client/product from a regulatory and control perspective for Institutional Client Accounts. Delivers routine... and reporting control issues with transparency. Qualifications: 0-2 years relevant experience Advanced knowledge of MS Office...
with Company or regulatory standards and policies. Maintain M&T internal control standards, including timely implementation...
and resources, and exercise control over resources, budget, policy formulation and planning Serve as an analytical... and end results Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures...