compliance and operational risks in line with the firm's standards. You will collaborate with various stakeholders, including... Product Owners, Business Control Managers, and regulators, to develop and maintain a comprehensive view of the technology risk...
process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control...The USPB Business Risk and Control Sr Officer I is a strategic professional leading the design and driving of the end...
The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field... of the Manager Control Assessment (MCA, i.e..Risk & Control Self-Assessment) as required by the MCA Standard including the...
effective design and management of controls to mitigate risks as required by the Control Standards, including implementation...The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field...
effective design and management of controls to mitigate risks as required by the Control Standards, including implementation... of the business impact of associated business risks. Generally accountable for delivery of a full range of risk & control...
statement risks. We are subject matter experts that consult process, control and system owners across Kuiper processes... financial statement risks, drive positive change across the organization and deliver results. Kuiper Controllership team...
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...
, Technology, Finance, Legal) to develop and implement a consistent approach to the management of risks and controls. Control... to mitigate operational risk. The team focuses on four areas: Control Design & Expertise, Risks & Controls Identification...
risks. Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses... risk, risk for example. Establishes and maintains a robust control environment and culture within the Citi businesses...
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...