of the control framework. Collaborate with Practice Heads and Local Offices to ensure compliance to the control framework... in decision making to address risk and issues as required. Ensure that risks and issues related to the global programmes...
AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting... emerging risks and recommend / drive program enhancements. Identify and escalate unusual activity or cases that fail to meet...
to demand-side infrastructure and building control and efficiency, including onshore/offshore wind power plant, PV Solar plants... and commercial due diligence reviews of infrastructure assets for lenders and mergers and acquisitions. Analyze risks including cost...
to demand-side infrastructure and building control and efficiency, including onshore/offshore wind power plant, PV Solar plants... and commercial due diligence reviews of infrastructure assets for lenders and mergers and acquisitions. Analyze risks including cost...
. Financial closing follow-up and review, alongside the Control team. Prepare the closing deck for monthly and YTD results... and analysis of current business results, opportunities, and risks Develop and implement reports to aid in the FCST process...
Functions to continuously improve operations, drive simplification and standardization, and strengthen the control environment...: Identify potential legal and contractual risks and collaborate with legal and procurement teams to develop strategies for risk...
, acting as the central coordination point ("Control Tower") to ensure seamless execution, transparency, and strategic..., monitoring project progress, identifying risks, and optimizing resource allocation. By maintaining robust tracking systems, the...
leadership team. Financial closing follow-up and review, alongside the Control team. Prepare the closing deck for monthly... an accurate evaluation and analysis of current business results, opportunities, and risks Develop and implement reports to aid...
appropriate Original Equipment Manufacturers (OEM) vendors. Identifies and report potential risks that could impact the quality...-standard systems, IT-related production equipment, machine control issues, etc. (when applicable) Responsible for the setup...
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...