to identify critical processes, building metrics to measure risks and compliance and developing improvement plans..., and facilitating the deployment of reports and visuals for compliance indicators **What you'll do**: - Conduct ongoing evaluation...
The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...
execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks...
The Infrastructure Senior Technology Analyst is an intermediate level role responsible for assisting with LAN / WAN... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...
The Travel and Expense (T&E) Analyst performs tasks related to assuring the quality and consistency of T&E system... T&E program in ensuring Associate compliance with T&E policy and provides Concur Travel end-user support. Accurately...
accurate and timely reporting for senior leadership. As a seasoned analyst with strong financial modeling skills, you will lead... of the position. Employment is contingent upon compliance with the Policy, including remediation of positions...