Business Risk Control Officer - Monitoring jobs at Citi Group
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506 jobs found
26.06.2024
CG
Citi Group Business Risk Control Officer - Monitoring United States, Texas
Supports the Controls Testing Utility by assessing control design, designing control testing tools, developing control testing procedures, handling escalations and developing insights. Carries key responsibility for Control Design Assessment (CDA)...
Supports the Controls Testing Utility by assessing control design, designing control testing tools, developing control testing procedures, handling escalations and developing insights. Carries key responsibility for Control Design Assessment (CDA)...
Support Mexico MCA team in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and...
Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. Partner with Client businesses/ functions and Product Compliance to ensure that relevant regulations are...
Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. Lead and coordinate the execution of efforts around Control, Analysis, Remediation, Applicability and Mapping...
Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops. Analyze and report horizontal key control metrics specific to Issues management, MCA/control effectiveness and audit/exam performance, EUC management,...
Complete Pre-Validation Testing for High Severity L1-L2 Issues. Provide effective review and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and are of high quality...
Supports the Controls Testing Utility by assessing control design, designing control testing tools, developing control testing procedures, handling escalations and developing insights. Carries key responsibility for Control Design Assessment (CDA)...
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