Analyst – Internal Controls and Compliance (ICC) The GTS Internal Controls and Compliance (ICC) team provides governance, risk... Framework, Service Operation Control audits, manage internal/external audit engagements and third-party business reviews...
that delivers common operational Third Party Risk Management (TPRM) processes for all external third party relationships. First Line...-contract ongoing monitoring activities based on specific third-party risk profile, country, and / or business requirements...
, Corporate Responsibilities, Exit Strategy etc. Perform quality control reviews for third-party risk management activities...) to provide guidance on policy compliance and overall third-party risk management requirements Fulfil Single Point...
a Junior Analyst to join our dynamic Third-Party Management & Sourcing Operations Team. The TPM & Sourcing Operations Junior... Analyst is responsible for participating in Third-Party Management and Sourcing operational activities...
, results tracking and necessary follow-up. Monitors progress of standardized Third Party testing and risk assessments... related field required or 5+ years of equivalent work experience in Third Party oversight, risk, relationship management...
: The BOSS Risk & Control Senior Analyst role will act as a Risk & Controls (R&C) point of contact for the supported...) Cross Border Data Clearance (CBDC) / Data Privacy (DP) Records Management (RM) Third Party Management (TPM) End User...
Expense Optimization, Bank Signatory Management (BSM), Third Party Risk and In Business Risk & Control. The Relationship... world bank accounts which Citi businesses hold globally, both with affiliates and 3rd party banks. The role includes...
Expense Optimization, Bank Signatory Management (BSM) Third party risk and In Business Risk & Control. The Regulatory team... whether 3rd Party or Citi Affiliates Oversight of No Lien letters for Bank Sub-custodians Trust Letters for Client Money...
, and procedures. o Perform complex data analysis and evaluate high risk Third Parties based on a risk-based approach, verification... stakeholders to assist and provide guidance with Third Party document preparation and refreshment. Requirements: o 2 - 4 years...
, culture, beliefs, age, origin, background, perspectives, and experiences. This Senior Risk and Compliance Analyst position... is part of the ICC Controls Team and will primarily perform comprehensive assessments of third-party SOC 2 type 2 controls...
to ensure on time delivery to our in-house manufactures, as well as, third party facilities. The planner will manage purchase.../ components) risk, develop action plan to resolve and/or reduce the risk. Validate operational / strategic horizon material...
delivery to our in-house manufactures, as well as, third party facilities. The planner will manage purchase orders (POs... (material/ components) risk, develop action plan to resolve and/or reduce the risk. Validate operational / strategic horizon...