- Citigroup (Florence, KY)
- …implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + ... and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies. + Help...governance and training are in place to support management of Risk profiles. + Contribute to the risks… more
- Citigroup (O'Fallon, MO)
- …and USPB Client Experience. The Business Control Officer reports to the USPB Governance , Change, Oversight and Common Control Team Manager. The goal of ... insights, expertise, and support to Annual Risk Assessments (ARA), Internal Audits, Issue Management /Corrective Actions Plans (CAPs), and projects as requested… more
- Citigroup (Irving, TX)
- …related to risk-based audits, issue validations, business monitoring, regulatory, governance committee and senior management reviews. + Manage a small ... partnership with business leaders and the develop, execute, and evaluate audit plans. USPB Overview: The Internal Audit US Personal Banking team is responsible for… more
- Citigroup (New York, NY)
- …specific taxonomies, such as High and Medium Risk, End User Computing (EUCs), Issue Management and Resolution (IMRs) and Issues (from iCAPs), further referred ... USPB Retail Bank Payments facilities money movement from...Primary contact for NACHA, SME on ACH network rules, Governance around Network Rules Management , changes, and… more
- Citigroup (Tampa, FL)
- …Manage necessary communication and follow ups with examiners and internal stakeholders for issue management . + Provided support of assigned business area by ... and architecture function. The team delivers 4 core capabilities product management , transformation data governance and data execution. The position is… more
- Citigroup (Jacksonville, FL)
- …implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + ... and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies. + Assist...governance and training are in place to support management of Risk profiles. + Support operational risk scenario… more