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Citigroup
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Getzville, New York
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not limited to BAU Operational process, Regulatory requirements, Internal Policy adherence, New Business initiatives, Issue & Corrective Action Plan Management and Internal & External Audit exam
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Citigroup
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Getzville, New York
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and convince others, in particular colleagues in other areas including internal/external audit and regulators. Provides advice and counsel related to the technology or operations of the business. Work impacts
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Citigroup
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Getzville, New York
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correctly within defined timelines.
Manage communications with Internal Audit including deliverables ... Management (e.g. Operational Risk Management and/or Internal Audit)
This job description provides a
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Citigroup
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Getzville, New York
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Business Overview:
The Public Sector Lockbox business is a multi-shift, 363 days-per ... managing their receivables and sensitive documents. The core function of this business in Getzville is
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Citigroup
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Getzville, New York
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”), Finance, Fundamental Credit Risk and Internal Audit to ensure materials appropriately reflect published ... Internal Audit to solicit their feedback when assessing and identifying risks related to risk rating
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Citigroup
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Getzville, New York
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remediation process and validation of results in line with Citi’s Internal Audit requirements
Present on ... leading engagements with Internal Audit and regulators. The program covers all asset classes. It will
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Citigroup
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Getzville, New York
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correctly within defined timelines.
Manage all communications with Internal Audit including ... . Operational Risk Management and/or Internal Audit)
This job description provides a high-level review of
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Citigroup
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Getzville, New York
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internal and external audits.
Perform research on changes on new regulatory reporting requirements ... the Business, Compliance, IT, and the Control & Reconciliation Group to ensure that regulatory
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Citigroup
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Getzville, New York
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Business Intelligence and Process Re-engineering group works alongside our Operations teams delivering ... internal and external clients throughout the end to end margin process and covers the following products
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Citigroup
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Getzville, New York
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/critical/large-scaled projects to support the business, strategic initiatives, and industry changes.
Responsibilities:
Appropriately assess risk when business decisions are made, demonstrating
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Citigroup
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Getzville, New York
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functions regarding Annual Volcker Independent Testing, Internal Audit reviews, and assist in external ... and maintain a robust first line of defense designed to minimize risk within the business including
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Citigroup
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Getzville, New York
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reporting tools.
Review and examine key controls for accounting process within the process handled ... contributes to defining standards.
Provides assurance to and partners with Internal audit team to monitor
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