Operational Risk Framework Manager Book Work Lessons Learned & Escalations jobs at Citi Group in Hungary
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Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Oversee...
Credit Risk Approval Controls. Credit Risk Reporting. CRMS Controls and Data Quality. Credit Documentation Review. Maintain relationship and facility data in credit systems;. Input data accurately to various ancillary credit...
Establish and manage security solutions for a functional area. Develop Corrective Action Plans for all IS gaps and monitor discovered issues to completion. Facilitate the implementation of approved IS tools...
Serve as trusted control advisors who promote and assist in embedding strong internal controls over financial reporting, regulatory reporting across International Controllers, and is involved in corporate level control programs...
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Manage the planning, coordination, and execution of MCA Transformation program for CISO. Lead efforts in Global Process MCA Profiles (GPMPs) and Continuous Risk Management (CRM) for CISO. Gain expert-level knowledge...
The COB & CM Senior Analyst supports Citigroup's Continuity of Business (COB) organization within Global Operations & Technology Risk Management (OTRM). The role of the Sr. Analyst is to conduct...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Oversee...
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