- Citigroup (New York, NY)
- …management and allocation of work within the team/project. **Responsibilities:** + Draft regulatory issue scoping documents and lead closure to ensure risks and root ... + Draft testing strategies and review workpapers to ensure controls are designed and operating effectively + Assist the...monitoring. + Keep Management aware of the risk and control environment of the Business through continuous and open… more
- Citigroup (New York, NY)
- …partners with businesses Citi-wide to ensure we have best-in-class risk and control capabilities. ICM also plays an important role in Citi's Transformation efforts ... focus on wholesale credit risk management. Through ongoing investment in processes, controls , systems, and governance, ICM continues to further embed consistency and… more
- Citigroup (New York, NY)
- …comprised of the following teams: + Organization Design + Execution & Governance + Controls & Metrics + Staffing Design & Implementation + Skills Design + Solutions ... Optimization + Partner Engagement & Adoption The Partner Engagement &...management capabilities + Contribute to the on-time delivery of regulatory commitments regarding resource management + Be a trusted… more
- Citigroup (New York, NY)
- …governance, control effectiveness, issue management and remediation, Internal Audit and regulatory engagement , budget and all aspects of the people strategy ... to adopt new controls . + Collaborate on changes to internal and regulatory policies as well oversight for compliance monitoring and testing. + Perform issue… more
- Citigroup (New York, NY)
- …use in Citi's business planning processes, risk management processes, and for regulatory -based stress testing processes + Project manage delivery of next-gen models ... are highlighted and mitigated on time + Manage the engagement with all stakeholders including but not limited to...development process is well-governed with the right set of controls + Support the documentation for use during reviews… more
- Citigroup (New York, NY)
- …This role will focus on design, process, tooling, co-dependencies and engagement support the design, development, and implementation of Citi's global approach ... mobility, Supply & demand matching, Succession risk mitigation etc. * Lead the regulatory response specific to the annual skills process required for risk and … more
- Mizuho Corporate Bank (New York, NY)
- …Service Agreements and ensuring data access and provisioning comply with standards and controls . + Ensure that data is managed according to policies and standards ... in metadata within domain. Data Quality + Develop and manage data quality controls for data within domain to satisfy consumer's requirements. + Oversee remediation… more