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Citigroup
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Wilmington, Delaware
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Operational Risk, Internal Audit and Compliance along with Control Standard and Process owners to identify and evaluate the effectiveness of fraud controls
Assist Channel Policy, Operations, Analytics and Process
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Citigroup
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Wilmington, Delaware
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simplifying and automating our risk processes.
Responsibilities:
Lead key business ... business initiatives, such as developing/maintaining infrastructure through partnership with the
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Citigroup
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Wilmington, Delaware
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risk analytics, controls and monitoring of mortgage loss recognition activities (FFIEC) for the US residential real estate portfolio. In this role, your will develop and maintain robust controls and monitoring
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Citigroup
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Wilmington, Delaware
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Operational Risk Manager will provide hands-on support to TTS Business Units, In-Business Risk & Control and ... requirements by responding to changes in the internal and external business environment
Appropriately
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Citigroup
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Wilmington, Delaware
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internal processes, inadequate controls, and emerging risks.
Independently assess risks and drive ... deliver customer requirements by responding to changes in the internal and external business environment
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Citigroup
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Wilmington, Delaware
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with Global TTS business. The Operational Risk Manager will provide hands-on support to TTS Business ... create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and
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Citigroup
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Wilmington, Delaware
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requirements by responding to changes in the internal and external business environment**
**Has the ... business. Recognized technical authority for an area within the business. Requires basic commercial
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Citigroup
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Wilmington, Delaware
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authority for an area within the business. Requires Financial Services awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed
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Citigroup
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Wilmington, Delaware
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anticipate and prepare for future events
Implement strong internal controls over reporting lifecycle to ensure accuracy, on-time delivery, and audit-readiness
Engage with cross-business and Line of
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Citigroup
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Wilmington, Delaware
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/business/product and the associated regulatory rules/laws and interpretation on internal policies and ... Serves as a senior function/business/product compliance risk officer for Independent Compliance
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Citigroup
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Wilmington, Delaware
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) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber ... internal and external control standards, as well as regulatory and audit requirements.
Appropriately
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Citigroup
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Wilmington, Delaware
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regulatory and internal audit related responses**
o *Collaborating with other teams within Risk ... *Citi, the leading global bank, has approximately 200 million customer accounts and does business
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