comprehensive regulatory and internal audit issue validation, and where determined appropriate issue validation on other remediation actions, including issues arising from the external auditors, consultants and other parties. Delivers high impact reports of IA's contributions to executive management ...
regulatory compliant Managing regulatory (IRDA & SEBI) / internal audits related with third party product sales and controling sourcing quality Work closely with stakeholders to identify and drive system developments towards process simplifications Ensure at all times that branch / channel get
Core member of the founding team and lead the technical aspects of the venture Lead the development and delivery of a multi-year technological road map ensuring the deployment of architectural solutions that are secure, scalable, comprehensible & maintainable End to end responsibility for the product technology from evaluation & identification of appropriate technology platforms to architecture, design ...
remediation actions, including issues arising from the external auditors, consultants and other parties. • Contributes towards the delivery of high impact reports of IA's contributions to executive management, regulators, and Citigroup and Citibank boards' sub-committees, developing trend analyses
techniques. -Coordinate with F&B department for any function/party requirement -Responsible for preparing the patient/ staff menus and getting it approved by Chief Dietician and GM F&B -Ensures that all stations remain stocked before and during the meal period. -Verifies that kitchen staff follows all
in conference calls with third party intelligence providers to review cyber threat deliverables, intelligence gap support requests, guide analytic discussions and nominate topics to be covered during the calls Develop and further relationships with personnel at other financial institutions, government
threat trends to assist the mitigation work centers and personnel in developing mitigation techniques and countermeasures which can prevent or lessen the effects of future cyber attacks. Participate in conference calls with third party intelligence providers to review cyber threat deliverables ...
are built up-front and streamlined to ensure efficient management of operational risk. • Assist the Region in carrying out Investment, counter party and other risk initiatives in the firm. • Build and maintain relationships at all appropriate levels of the organization (e.g., Fund Management, Legal ...
knowledge of cash management and trade products. In addition the candidate will support the Chief Auditor for ICG and the ICA Chief of Staff in overseeing and coordinating ICG wide non-audit deliverables as well as undertaking specific projects across coverage topics and infrastructure support to enhance
augmentation (hiring consultants when necessary), determining resources for projects, and most importantly, strategic thinking. This role requires thinking like a Chief Technology Officer and owning, operating and growing the technical function of a high-performing group of software, UX and data engineers ...
Security & business continuity Facilities management Payment processing & cash management Shared service centers & procurement Customer contact centers Software & application development Key Responsibilities: QA partner to Technology, Change & Third Party (TCTP) Audit Lead Support the QA
of auditors who will generally be aligned to the Retail and Mortgage product area, but will have assurance responsibility for the various business and functional activities and work with the Regional Chief Auditor in Asia to ensure that the governance requirements of the role are fully met. It is expected
the complexities of big project/programme - managing direct and indirect reports, third parties & key stakeholders Must have worked in true customer facing environment - not just with internal customers Must be a good communicator and be experienced in handling difficult customer situations Must be able to handle
nivel de Riesgo para reportarlo al Chief Third Party Management Officer (CTPMO) y tomar las medidas necesarias para evitar cualquier clase de riesgo para Citi, ya sea Reputacional, Legal, de procesos, de clientes, transaccional, etc. Coordinar y vigilar el análisis de los Quebrantos y partidas de alto
para reportarlo al Chief Third Party Management Officer (CTPMO) e informar de las medidas necesarias para evitar cualquier clase de riesgo para Citi, ya sea Reputacional, Legal, de procesos, de clientes, transaccional, etc. Analizar los Quebrantos y partidas de alto riesgo de BE&BGI, Nomina a nivel
in project delivery. Will also have managed the complexities of big project/programme - managing direct and indirect reports, third parties & key stakeholders Must have worked in true customer facing environment - not just with internal customers Must be a good communicator and be experienced in handling
clients, identify potential risks, and meet regulatory requirements. The Financial & Product Reference Data Operations team manages reference data operations for financial reference data (FRD—the Data Domains for chart of accounts, legal entities/internal parties, business unit, etc.) and reference data
compliance and control culture, ORM is structured across four main components that serve to effectively manage risks. Business Operational Risk Managers (BORM) partner with Senior Risk Management within 1st Line of Defense and Business Chief Risk Officers (CROs) to provide guidance and oversight