Business Risk Control Analyst Ii - C10 jobs at Citi Group in Canada
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80 jobs found
15.07.2024
CG
Citi Group Business Risk Control Analyst II - C10 Canada, Ontario
Provides data to support governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the...
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
Provide input during development and implementation phases, including formulation and definition of systems scope, objectives and necessary system enhancements for complex, high-impact projects. Identify and communicate risks and impacts and...
Manage, supervise and coordinate day-to-day operational activities in the unit,. Encompasses stakeholder manager of vendors and other stakeholders. Ensure and monitor timely expenses reimbursement and vendor invoices payment based on...
You will drive execution of critical aspects of data governance policy and data strategy. You will partner with data consumers to agree on the scope of critical data quality challenges...
Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT. Consult with users and clients to solve complex system issues/problems through in-depth...
Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry...
Provides data to support governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the...
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