The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field.../job family. The Business Risk and Control Officer will be a key member of the Global Legal Control Team supporting the Legal...
Account Reference Architecture (ARA) is an Entity Level Control for Citi’s bank cash completeness globally. The... platform and associated team provide and maintain a control for end-to-end completeness and integrity between all Citi owned...
and quantify operational risks within Multifamily Perform risk and control self-assessments, including documentation of process..., risk, and control information Manage issues from identification to closure Identify, analyze, and document/report...
& 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...
policies and standards, and management of AML Compliance Risks within the Bank’s risk appetite. Ensures key risk and control... identification, assessment, and measurement of the business line’s material risks and key controls. The Business Risk and Controls...
. Join us. Team: E-Commerce Risk Control (ECRC) team's mission is : - To protect TikTok e-commerce users, including and beyond buyer..., and deploy state of the art machine learning algorithms, to respond to and mitigate business risks in Tiktok products/platforms...
and implement Operational Risk analytics to identify risks and measure the CIB Risk & Control environment. Provide Operational Risk... in the Controls Governance team, you'll support the CIB Chief Control Manager in delivering executive controls reporting...
The Business Risk and Control Officer - Senior Issue Manager is a strategic professional who stays abreast... Obstacles/Challenges/Risks and Nuances that can/will impact the Issue overall target completeness. Ability to run and manage...
their control environment. Bringing deep IT General Controls expertise and understanding the interdependencies with business... financial, operational and IT risks in business processes, evaluating and supporting the design of internal controls...
U.S. Personal Banking & Wealth Financial Crimes & Fraud Prevention (“FCFPâ€) Control is an organization of control... professionals dedicated to the design, development, and maintenance of risks and key controls to prevent, detect, and mitigate...