Management Office. The IT Project QA Senior Analyst is responsible for reviewing the Technology Book of Work for completion.... The IT Project QA Senior Analyst will apply in-depth disciplinary knowledge to contribute to the development of new...
large business-driven technology projects related to information security issues. In a Senior Analyst - Identity.... Take direction and produce results in a timely manner with minimum oversight. Risk and control mindset is essential. Attention...
and assist management in developing risk mitigation strategies and remediation plans. Execute IT control testing to provide... and risk stakeholders in managing the company GRC tool. Prepare reports/presentations that detail the results of control...
security and global/corporate application support for businesses around the world. Your new role Senior Risk & Compliance... Analyst – Internal Controls and Compliance (ICC) The GTS Internal Controls and Compliance (ICC) team provides governance, risk...
, our international partner supports one of the largest financial services groups, by offering IT, finance, risk, model validation..., perspectives, and experiences. The Entitlement Review Team’s primary objective is to conduct entitlement reviews for business...
: The BOSS Risk & Control Senior Analyst role will act as a Risk & Controls (R&C) point of contact for the supported... Computing (EUC) Continuity of Business (CoB) Control Issue Management Fraud Management / Operational Risk Management...
is empathic: we acknowledge life-work balance throughout your career path. Product Control Senior Analyst Product Control, the... desks, Risk Management, Operations, and other areas of Finance) and develop a deep understanding of the products traded...
-contract ongoing monitoring activities based on specific third-party risk profile, country, and / or business requirements... Review, Financial Statement Collection etc. Perform quality control reviews for third-party risk management activities...
Job Description : Job title: Direct Tax Senior Analyst Location: Budapest Contract term: Permanent... internal control procedures, legislative requirements are rigorously adhered to. The role will implement and ensure ongoing...
Citigroup's Enterprise Resilience (ER) organization is seeking an experienced Third Party Continuity of Business (CoB... CoB testing, assessments, risk management, governance, oversight and controls and will need to establish...
including Policy, Risk, IT, Legal, Business, so the candidate will need to possess good communication skills. What you’ll... and work closely with all functions/products/business units in performing activities Help implement a remediation plan...
Job Description : Job Title: Financial Analyst (Indirect Tax) Location: Budapest Contract: permanent... control procedures, legislative requirements are closely adhered to. The role will support the successful implementation...
Job Description : Job Title: Financial Analyst (Indirect Tax) Location: Budapest Contract: permanent... control procedures, legislative requirements are closely adhered to. The role will support the successful implementation...
& ESG office, Risk Management, Business Divisions, Finance Controllers and other global functions across the organization... disclosures in collaboration with Risk and Control functions and key ESG stakeholders, including definition of data submission...
is empathic: we acknowledge life-work balance throughout your career path. Finance Reporting Lead Analyst – Tier 1 Governance... that robust governance and control frameworks are established and maintained for these regulations. What you’ll do: Produce...
Job Description : Job Title: Indirect Tax Analyst Location: Budapest Contract: Fixed term (1.5 years... returns) are undertaken accurately, efficiently (utilising automation) and on time and the surrounding internal control...
and present initial test findings. Produce reports (including ad hoc) for control owners and senior management based on initial.../Testing reviews under the guidance of the AML Assurance/QA Manager and Senior QA/Testing Analyst. Assist in producing...
. #LI-MF1 Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi... risk&control, excel, reporting and communication to Citi’s Operations Global Manager Control Assessment (MCA) Execution...
to several stakeholders including senior management, business leads and regulators. What you’ll do Oversee and manage the production... term. Liaise with multiple departments of the covered countries (including Data Services, Financial Control, Risk...
present risk profile of counterparties. o Escalate all concerns and red flags to senior CDD levels as appropriate Maintain... and enhance effective interaction and communication with key stakeholders in other units / business areas of T...