and proactively implement solutions to minimize disruptions. Risk, Compliance, and Security: Ensure service desk operations align... and implement ITIL-based best practices and governance models for service desk operations. Drive a knowledge management system...
state of the governance, risk management, and control environment aspects relevant to that risk Report results... in an effective and timely basis, leading to appropriate remedial action and ongoing management of risk Maintain compliance...
The VP- Governance, Risk and Compliance will lead the company's risk management and compliance function, ensuring... A successful 'VP - Governance, Risk and Compliance' should have: 7+ years of overall experience in the banking and financial services...
as per their risk category. The CLM Review Governance team is a global function supporting all CLM KYC Ops regional teams. As part... process reviews of different client roles. Ensure teams compliance to KYC policy and strong governance in place for adherence...
assessments of Citi’s control environment, risk management and governance for key stakeholders including Citi’s board of directors... President, Audit Manager – Corporate Governance - Hybrid (Internal Job Title: Audit Manager I - C13) based in Mumbai, India...
Job Description: Job Title: IT Risk, Regulatory & Control Lead - VP Location: Mumbai, India Role... Description The VP role for IT Risk, Audit Management and Implementation lead is responsible to manage all the IT regulatory audits...
execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these...
in technology risk and control, data governance, regulatory supervision, quality assurance / control and monitoring processes...The Technology & Business Enablement Chief Operating Office (T&BE COO) drives a strong focus on risk and controls...
assess the firm's overall control environment, including the firm's governance processes and controls, and risk management...'s governance, risk management and controls that mitigate current and evolving risk Raise awareness of control risk Assesses the...
to compliance risk assessments and preparing reports for the Governance Forums. Key activities include: Coordinating the... compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory...
to compliance risk assessments and preparing reports for the Governance Forums. Key activities include: Coordinating the... compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory...
Join us as a Business Controls Partner, Framework policy, VP Partnering with our business and Risk function, you’ll... control partners to make sure objectives are achieved, deliver a robust risk governance framework, and escalate emerging risks...
, Risk Framework and Policy, Risk ID and Strategic Risk, Climate Risk, Digital Assets Risk, Enterprise Risk Governance... Risk Management function., you will be part of a team responsible to: establish, maintain, and communicate the Enterprise...
Job Description: Job Title: Senior Business Manager Location: Pune, India Corporate Title: VP Role..., which identifies key milestones and KPIs and demonstrates the implementation of the Data Strategy Ensure compliance with data...
of compliance, risk management/ Governance practices. Ability to influence and collaborate with cross-functional teams. High... efficiency. Sharing best practices across teams and drive on data to improve Client Experience. Risk and Compliance: Ensure...
of, strategic systems and services which are regulatory driven and have a direct bearing on how Citi Capital Markets manages risk... financial products using models like VaR, SIMM and Credit Stress. We support traders, salespeople, risk managers, financial...
. Standards and Governance: Establish and enforce architectural standards and guidelines to ensure consistency and compliance... Platform) Digital Transformation Solution Design & Implementation IT Governance & Compliance Stakeholder Management...
, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy... and initiatives to implement new or enhanced governance processes and enable operationalization of enterprise-wide standards. Key...
Global Risk & Compliance Organization (“GRC”) independently oversees the company’s risk-taking and risk management activities... and maintain the overall risk management framework while ensuring legal and regulatory compliance. We are passionate...
to join our team as VP, Business Risk and Control Sr Manager - Hybrid (Internal Job Title: Business Risk & Control Sr Manager – C13... to: Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self...