and design updates to the GIDA Risk and Control SharePoint Coordination of risk reporting input to senior management presentations Execute on continuous improvement/optimization efforts of existing processes and procedures Serve as a Risk and Control partner to GIDA Site Head and service delivery team
and Control at Chennai CSC Core Responsibilities: Coordinate with PMO team to ensure documentation completion for new process migration Liaise with Central governance teams to obtain clarifications on documentation/Citi Internal policies and ensure appropriate approvals are in place and are well
Oversight/Governance Maintain a structured controls governance and oversight for EMEA Trade countries Proactive management of branch controls by providing direction on key control initiatives Roll out and communicate key internal policies e.g. compliance, Trade Payment guidelines, Trade Compliance, Minimum Standard
4+ years of accounting experience including internal control related experience Strong background in SOX compliance & Risk and controls analysis understanding of risks, controls, control design and assessment and testing Excellent organizational, management, relationship management, and technical
third party CoB testing results, fourth party/subcontractor management) Provide support to Citi businesses for the execution of third-party risk management activities, including: Monitoring third party’s performance to SLAs Monitoring customer complaints related to third parties Monitoring
Risk Officer, s/he will have direct responsibility of Operational Risks of Cash Management products. S/He will approve Local Product Program Country Addendums, Deal Reviews and Product Exceptions for all Cash Management Product offerings. S/He will monitor Key Operational Risk Indicators and perform
systems. Desired Skill : Experience in banking sector or reputed service industry Good Exposure in Production Support will be a plus Must possess good Written and Verbal Communication skills. Responsibilities : - Grade F/G/H Accountable for Team Management, Talent Management, Training, Employee engagement
To manage and ensure that the project schedules are adhered to as per the client specifications and deliveries are as per the time and quality standards. (1.) To ensure process improvement and compliance| and participate in technical design discussion and to review technical documents (2 ...
project plans and keep track of schedule for on time delivery as per the defined quality standards (3. ) Co-ordination with On-Site Engineers and attending customer calls (4. ) Raising risks| issues and escalation to senior management and customer (5. ) To ensure process improvement and compliance ...
To manage and ensure that the project schedules are adhered to as per the client specifications and deliveries are as per the time and quality standards. (1. ) To ensure process improvement and compliance| and participate in technical design discussion and to review technical documents (2 ...
- Lead an engagement from the front and ensure the team delivers timely and high quality work, as per GAM and in line with the Global team expectations. - Demonstrate strong understanding of GAM while performing reviews of audit procedures performed by staff, along with knowledge of tools to make
in handling statutory and Internal Audit 2. Experience in IFRS accounting and handling audit of MNC 3. Knowledge of Internal Financial controls. 4. Team player with strong interpersonal, communication and skills including leading small team ...
to effectively engage, lead, educate, influence and collaborate across the enterprise to drive results. - Demonstrated expertise in process development and documentation, preferably in a risk, IT or Compliance environment. - Self-motivated team player with the ability to handle multiple work streams and ad-hoc
should have experience in JAVA or J2EE should have managed a team of minimum 20 people. Must have worked for Product Support for hardware forecast based requirement for the client. Manage the day-to-day line operations of Product Support and meet process requirement Own the processes
should have managed a team of minimum 20 people. Must have worked for Product Support for hardware forecast based requirement for the client. Manage the day-to-day line operations of Product Support and meet process requirement Own the processes and documentation for Product Support. Act swiftly
targets for CASA, Fixed Deposits and loans, and achieve fee in terms of Mutual Funds, Gold etc. Maintain a healthy asset and liability book i.e., Journal Ledger growth Customer Service: a) Manage key branch relationships b) Ensure wait time within permissible limits as per segmental service