on additional loss control programs and activities that will assist our customers in increasing their safety awareness... to maintain or enhance their loss control programs through the development of actions or programs that will reduce the frequency...
and Control Sr Officer will be part of the RAL Financial Risks team, focusing on the development and enhancement of Citi's risk... planning Bachelors or Masters degree preferred Job Family Group: Risk Management Job Family: Business Risk & Control...
Job Description: Job Title: Strategic Remediation Control Office – Model Risk Corporate Title Vice President... Location New York, NY Overview This role sits within the Strategic Remediation Control Office, which leads the...
, financial, and operational risks as well as perform internal control design support and remediation, control testing, develop... Understand current state processes, risks, and controls to provide enhancement recommendations compliance and audit programs...
trends and root causes Categorize controls and map against risks and processes (e.g., cross-BU process-control mapping... payments, global currency solutions, and business financing. The objective of the GCS Control Management Risk ID, Assessment...
management practices in accordance with the OCC’s Heightened Standards guidelines. The Corporate Functions Control Management... team within AENB will serve as the business unit Control Management function for several corporate groups including...
management practices in accordance with the OCC’s Heightened Standards guidelines. The Corporate Functions Control Management... team within AENB will serve as the business unit Control Management function for several corporate groups including...
of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Coordinate risk and control...The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field...
Job Description: Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence... for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will also provide subject...
will play a crucial role in enhancing HUD's risk management and internal control processes. Key responsibilities include...: Perform all A-123 (as updated) integrated risk and internal control activities to achieve compliance. Assess, monitor, manage...