and implementation of processes, procedures, and controls related to credit risk portfolio reporting and data quality control...
& Risk, Associate within our financial control team, you will provide support to the financial controllers and trading desks... support functions to ensure resolution of control and reporting issues in an accurate and timely manner Serve...
Management aware of the risk and control environment of the Business through continuous and open communication, buy preparing... action plans. Update and maintain a robust Manager’s Control Assessment (MCA) in compliance with the Citi Operational Risk...
inconsistencies with the control environment, regulatory requirements Assist in executing the audit plan, continuous monitoring...
/job family. Responsibilities: Responsible for managing and supporting multiple risk and control programs for Wealth Deposits... to ensure control. Monitors exceptions to dispute policy and identifies drivers of exceptions. Leverages data to examine...
market and counterparty risk frameworks. This position will work closely with traders and trading heads, product control... scenario analysis, stress testing, and ad hoc analyses Work cross-functionally with internal teams including Product Control...
and maintaining Middle Office Market and Credit Risk systems. An in-house .NET, SQL server, Control M and Python based application.... Control M. Design methodologies and best practices. Strong problem-solving skills and attention to detail. GIT/Team City...
certain tasks around model risk governance, and also support the team on contributing in End User Computing (EUC) control... on maintaining model inventory and conduct annual model review/attestation processes EUC Control: Assisting the team in EUC...
certain tasks around model risk governance, and also support the team on contributing in End User Computing (EUC) control... on maintaining model inventory and conduct annual model review/attestation processes EUC Control: Assisting the team in EUC...
control of modeling data and model results. Create and maintain technical documentation for modeling methodologies...
and monitoring and testing management from internal audit and control departments. 2. Leads exam and periodic review management...
, with experience in risk management and transformation initiatives You will have a strong understanding of risk control frameworks...
and transformation initiatives You will have a strong understanding of risk control frameworks or experience structuring and running...
. Maintain M&T internal control standards, including timely implementation of internal and external audit points together...
Draft reports for review by IA & RAS Directors or Vice Presidents Lead internal control improvement initiatives... of auditing, including internal control concepts Advanced ability to review, analyze, validate, and reconcile accounting...
's to perform quality assurance of PSES deliverables and control testing to ensure adherence with policy requirements... Responsibilities: Perform Quality Assurance activities to ensure adherence with PSES requirements Perform Control Testing Support...
. Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk... & Compliance projects, interns will help develop key deliverables, including process flows, work programs, reports, and control...
control, construction, residential or commercial appraising, underwriting, property claims or a related field position...
of licensing, introduction of new service / product lines, and change of control applications for compliance with BSA/AML and OFAC...
requirements and supporting loss control activities. Provide quantitative and analytical support to special projects to model risk...