, on the effective design and management of data controls to mitigate data risks as required by the Data Risk Control Standards... in creation and modification of Data Risk and Control Framework. The focus of this role may be on one or more of the following...
, and monitor and control all established quality assurance standards. Support the day-to-day functions of the department operations... control, expense and supply controls, loss prevention, maintenance, safety, food safety, associate and customer engagement...
for defining and implementing the overall product strategy, understanding the risks associated with the product, development of new... in USD wire, ACH and checks, with broader familiarity in cross-border and global payments. Good understanding of risks...
requirements and identify and communicate risks;Review and calculate complex management fees, incentive fees, capital calls... to manage deadlines and client expectations;Work with members of the Financial Control, Client Service, Implementation...
Overview Risk Control Consultant on the Strategic Risk Team (SRT) plays a key role in supporting underwriting, sales... is responsible for tracking Risk Control service requests, handling inquiries, conducting service reviews, onboarding new accounts...
looking for Loss Control Field Inspectors to join our team! Loss Control Field Inspectors conduct insurance loss control inspections.... Apply manual rules and company standards to find possible risks to reduce the chance of accidents Prepare a schedule to maximize...
Sheet (MSDS) forms. Practices Universal precautions, Infection Control policies and observes safe work practices.... Communicates to appropriate personnel regarding sharps, punctures and other potential risks. Operates decontamination machinery...
, regulations and Citi policies, such Regulation E, Regulation Z, UDAAP and others. Oversight of other ICRM risks such as Regulatory... and lead compliance and control reviews. Partnering with other ICRM teams and global functions, including Legal, Risk...
by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company..., etc. Use strong analytical and problem-solving skills to understand and identify risks and recommend loan structures which sufficiently protects...
business problems;escalates issues or risks as appropriate;communicates progress and information. Supports the completion... with others in the broader organization to maintain the inventory control system (e.g., ensure accuracy of product line, proper level...