management initiatives within their Banking Operations team. This role focuses on identifying and mitigating risks, ensuring... and leadership Familiarity with SOX programs, control testing, and managing risk assessments in a dynamic, fast-paced environment...
effectively. Assist business owners by making control enhancement recommendations to mitigate risks within their processes...In this role, you will complete control testing according to an annual monitoring plan. Assess if proper controls...
and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control... and implementing quality assurance and quality control processes within the LOB or ECF by evaluating data to help identify, track...
for supporting ORM’s Risk & Control Self Assessments (RCSA), including Control Design, Monitoring and Testing. Communication... in the transformation of Citi’s RCSA program (called Managers Control Assessment, or MCA), including supporting: Adoption...
& control procedures, all deliverables are progressing in line with established due dates, and control processes are continually... predictive controls;executing on Basel Risk & Control;reviews deliverables, partnering with key stakeholders including Internal...
- Manager’s Control Assessment) practices. About the role This is a Vice President (C13) with the mandate to create... years or more expertise required in risk management, process re-reengining, control redesign and a deep knowledge...
The Business Loans Risk and Control Senior Manager accomplishes results through the management of professional team... risks. Independently assess’ risks and drive actions to address the root causes that persistently lead to operational risk...
, you will partner with business control owners in assessing and managing risks associated with the company’s Oracle Enterprise Resource... the potential risks of system changes and configurations, ensuring that appropriate mitigating controls are in place prior...
underwriting process by providing an overall opinion of the risk. Performs risk control surveys of property and casualty exposures... will have specific risk control experience with large commercial accounts. Hiring manager will also consider candidates for Risk Control...
process and controls walk-throughs, managing timeliness of deliverables, conducting risks and controls assessments... unit leaders Coordinate and help lead walkthroughs with process / control owners to obtain understanding of their process...