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Citigroup
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Tampa, Florida
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, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business ...
Ensure a fit-for purpose approach for the closure process and minimize Internal Audit reopens/returns
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Citigroup
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Tampa, Florida
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risks identified by Internal Audit for Maker Checker type controls.
The Technology Controls ... escalations, and owning Internal Audit and issue management related actions.
Approves testing procedures
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Citigroup
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Tampa, Florida
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interest to grow professionally and make a difference.
The Business Controls Manager integrates ... disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls
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Citigroup
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Florence, Kentucky
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Internal Audit and issue management related actions.
Maintains resource forecast for own team ... Audit reviews and issue remediation.
Maintains resource forecast for successful controls testing
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Citigroup
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New York, New York
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scale, and produce returns from our thought-leadership.
The Business Controls Manager will be ... controls to help us effectively manage risks for the Business Aligned Client Strategy & Solutions functions
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Citigroup
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Tampa, Florida
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and committees; (v) internal controls; and (vi) employee engagement across the Finance CRO ... , and improvement of audit interaction process (identifying key themes), to ensure consistency across
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Citigroup
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Tampa, Florida
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environment by taking a proactive approach to monitoring internal controls and operations for assigned areas of coverage. Prior internal audit experience preferred.
The Business Risk and Control Officer
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Citigroup
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New York, New York
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Control Manager is a strategic professional who is able to understand complex business issues, design ... :**
Strengthen and create a globally consistent In-Business Risk and Controls Program for Commercial Card at a
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Citigroup
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Tampa, Florida
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risk and controls principles.
The ISG Regulatory Execution Manager (Data Analytics Senior ... validations
Support processes and controls are embedded into the BAU process
Ensuring appropriate
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Citigroup
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Irving, Texas
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The Business Risk and Control Group Manager is accountable for management of complex/critical/large ... with business, operations and technology teams, as well as internal functions, to identify, manage and
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Citigroup
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Tampa, Florida
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priorities and product roadmaps.
Performs frequent enterprise- and business-wide process and control ... , or audit and controls. Broad knowledge of other risk areas, with strong understanding of supplier or
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Citigroup
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New York, New York
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executed flawlessly
Support Marketing process owners and teams as an in business Control Point of ... of tasks in a compliant, audit-friendly format. Adhere to all audit practices and controls
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Citigroup
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Fort Lauderdale, Florida
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The Business Risk Senior Manager accomplishes results through the management of professional team(s ... controls.
Provided support of assigned business area by attending and participating in business
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Citigroup
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San Antonio, Texas
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.
Establishes quarterly audit process of attributes to ensure proper calculation and control.
Works closely ... .
Qualifications:
6-10 years relevant work experience in Business Risk & Controls
MS Excel, MS
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Citigroup
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Tampa, Florida
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risk disciplines: technology risk, business continuity, operational risk, or audit and controls ... challenge process, within the teams, on the effective design and management of controls to mitigate risks as
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Citigroup
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Getzville, New York
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and 2nd line functions and with other stakeholders including Business process owners and Internal ... audit reports for a portfolio of business activities, which meet the requirements of the Boards of
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Citigroup
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Tampa, Florida
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, Internal Audit and Regulatory bodies
Experience in Manager Self-Assessment (MCA) process a plus ... alignment on Cards Risks and Controls with Business Partners**
**Assist in the assessment of risk and
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Citigroup
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Tampa, Florida
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prioritize delivery of key projects.
Masters strategic business process modeling, traceability and ... strategy.
Provide support to internal and external audits related to controls, governance, and
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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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New York, New York
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requirements and maximize execution quality to adequately meet management and regulatory / Internal Audit (IA ... wholesale credit risk and processing risk management. Through ongoing investment in processes, controls
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Citigroup
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New York, New York
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business risk/ controls metrics
• Process improvement, Governance and Best Practice implementation ... The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity
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Citigroup
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New York, New York
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processes, training needs, and process deficiencies.
The ICM Head of In-Business Quality Assurance ... ICM In-Business Quality Assurance – Financing and Securitization QA Manager.
**Key
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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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Jacksonville, Florida
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with Operational Risk, Internal Audit and Compliance along with Control Standard and Process owners to identify and evaluate the effectiveness of fraud controls.
Understand the internal and external
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Citigroup
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Tampa, Florida
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related dispensation and waiver process
Lead quarterly quality assurance review of Manager’s Control ...
Applies in-depth knowledge of the business impact of process design and technical contributions
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Citigroup
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Tampa, Florida
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completion of Monitoring Results, Process reviews to ensure the Significant Risks and Key Controls are ... dashboards, Senior Management packages, etc.
Build and maintain knowledge in effective business process
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Citigroup
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Jacksonville, Florida
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The Business Risk and Control Group Manager is accountable for management of complex/critical/large ... Risk Manager (CRM), Certified Internal Auditor (CIA), or similar are preferred
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Citigroup
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Rutherford, New Jersey
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, optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and ... , compliance, process management, risk, and controls
Appropriately assess risk when business decisions are
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Citigroup
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Tampa, Florida
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programs.
Internal or external audit experience.
Education:
Bachelor's/University ... The Business Risk and Control Officer is a strategic professional who stays abreast of developments
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Citigroup
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Tampa, Florida
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:
· Support the businesses and control groups with execution of various business, compliance and risk controls ... point of contact for second LoD and support functions such as Internal Audit (IA), finance, compliance
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