audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective... US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated with Citi...
with other stakeholders. - Identifying and assessing Citi’s key compliance risks. Ensuring compliance risks within Citi are effectively... and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently...
The Internal Audit US Personal Banking team is responsible for providing independent assurance over the key risks... audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective...
Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi’s first and second line... of defense. The CIA Sr. Analyst performs risk-based testing and monitoring of Citi’s compliance risks in order to assess the...
of control and segregation of duties, minimizing the risks associated. Main responsibilities: On/Off boarding: Ensuring... millions of lives. Ready? As [Job Title] within our [Team Name], you will be responsible for the control, monitoring...
of control and segregation of duties, minimizing the risks associated. Main responsibilities: On/Off boarding: Ensuring... millions of lives. Ready? As [Job Title] within our [Team Name], you will be responsible for the control, monitoring...
of the GBM Communications Surveillance Program, the Senior Analyst will execute a communication surveillance control... Guidelines, and applicable policies. Escalate to the GBM regional internal control teams any situation where a GBM Employee non...
Human Resources, Corporate reporting under IFRS standards Perform Internal control activities to ensure mitigation of risks...
, and end-users. Effectively communicate project status, risks, and challenges to stakeholders at all levels. Manage... Assurance & Risk Management: Implement quality control measures to ensure the accuracy and reliability of AI/ML models...
: Test Strategy Attend specification/architecture reviews and provide feedback on potential risks, issues, and gaps. Define... Ambassador Ensure accountability for project, product, or release quality control. Promote best practices and high standards...