Job Profile: Purpose of Role: We are looking for a Manager in Control Monitoring and testing, who will support the Enterprise... management and risk management control concepts) Experience in execution of risk management, control monitoring testing...
The Risk and Control team is a driving factor in delivering robust and consistent design, monitoring and governance... monitoring of key controls for Finance Controllers Assessment Units (AUs) in line with Citi control standards, and relevant...
Control Monitoring & Testing Automation- Wealth Lead (C13) - SIS About CITI Citi's mission is to serve as a trusted..., and automate controls Monitoring & Testing—strengthening our ability to prevent issues. Control Monitoring & Testing Automation...
Control Monitoring & Testing Automation- Markets Lead (C13) - SIS About CITI Citi's mission is to serve..., and automate controls Monitoring & Testing—strengthening our ability to prevent issues. Control Monitoring & Testing Automation...
Job Description Job Description: Transaction monitoring (TM) is an essential element of the Anti-Money Laundering... towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the...
Job Description Job Description: Transaction monitoring (TM) is an essential element of the Anti-Money Laundering... towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the...
Job Description: Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring... of transactions for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring...
Job Description Job Description: Transaction monitoring (TM) is an essential element of the Anti-Money Laundering... towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the...
Framework. Knowledge of SAP GRC Access Control and, with involvement in the solution blue-printing, and a high level... understanding of the typical use cases. Implementation experience with SAP GRC Access Control and GRC Process Controls...
of Duties Framework. Knowledge of SAP GRC Access Control and, with involvement in the solution blue-printing, and a high level... understanding of the typical use cases. Implementation experience with SAP GRC Access Control and GRC Process Controls...
Overview The role of Compliance Monitoring Intermediate Analyst is a part of Compliance Independent Assessment (CIA...) Chennai Hub for AML, Sanctions and AB&C that conducts compliance monitoring activities. You will be responsible for assessing...
Job Description: Job Title - Transaction Monitoring – Origination and Advisory (O&A) Corporate Title: Associate.... In this role, you will work closely with the Accountable Client Owner (ACO), External Monitoring Group, Client Servicing team...
Job Description: Job Title - Transaction Monitoring – Origination and Advisory (O&A) Corporate Title: Associate.... In this role, you will work closely with the Accountable Client Owner (ACO), External Monitoring Group, Client Servicing team...
Azure Devops SRE , Observability – Issue identification with Monitoring toolsets, Github, Jenkins, Job Summary... integration of GITHUB into our development processes to ensure efficient version control and collaboration. Provide technical...
We are looking for an IT Monitoring Analyst to join our team at Chennai Office, in Hybrid working model. You will have overall responsibility... for configuration control architecture and software management tools, including but not limited to the knowledge, configuration...
Job Description Summary As International Leader, Investigations, Monitoring and Transparency (IMT...), you will be an experienced compliance monitoring professional responsible for executing various activities to monitor and audit the design...
to develop, execute and monitor progress on remediation plans QA & Technical Hat Develop Control QA & Monitoring framework... team environment, working on the development and execution of risk and control management strategies...
, and server configuration control software. Responsibilities will include: Main Purpose: Monitoring ACOLAD's IT Applications... TV Office) Phone: 04466841999 We are looking for an IT Monitoring Analyst to join our team at Chennai Office...
Job Role To identify, analyse, devise control scenarios for various businesses like Branch banking, RPC operations... level checks of regulatory and operational effectiveness (High Risk areas) of control procedures; To effectively conclude...
Business Divisions Group Functions Your role We're looking for an AML transaction monitoring specialist... to: Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyse and investigate Anti...