to contribute to the development of procedure guidelines and standards addressing Data Certification and Data Quality management... in compliance with Citi Data Governance Policy Assists in the remediation of Audit and Regulatory feedback on issues and concerns...
with auditmanagement on compliance matters. Activities: 1. Development and Implementation of Compliance and Data Protection... to ensure compliance with data protection laws, regulations and standards. - Interface with auditmanagement regarding...
in providing day-to-day Collateral management which may include booking cash transactions and making payments, input of general... investigation or research and makes recommendations to management to support process improvement Designs and analyze moderately...
applicable taxonomies. Qualifications: Minimum of 5-8 years of experience in operational risk management, compliance, audit... to ensure sound, reliable, consistent information exists across the organization to enable better management and decision-making...
. Job Family Group: Compliance Job Family: AML Risk Management Time Type: Full time Most Relevant Skills Business... and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements Identify...
CIA , CISA, CISSP o cualquier otra afÃn a tecnologÃa de la información y seguridad.. Job Family Group: Internal Audit...The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments...
and maintain governance standards for groupmanagement, ensuring the directory remains clean, audit-ready, and free of "stale... that access rules are documented, consistent, and scalable. Okta Environment & GroupManagement Directory Hygiene: Establish...
and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit... Consistently demonstrates clear and concise written and verbal communication Proven influencing and relationship management skills...
/groupmanagement) Familiarity with SOX-regulated environments and adherence to audit, access control, and change management..., and group synchronization, to streamline identity and access management. Develop specifications, test plans, and automated...
to rapidly identify and escalate the highest risk Financial Crime cases for senior management awareness and if required action.... Cases escalated in this manner are reviewed by senior management and adequate resources are allocated to them. Main...