Local Control Officer – IGSC CCB Mumbai (602) The Consumer & Community Banking (CCB) Oversight & Controls organization’s primary function is to implement an effective control framework across the CCB organization, looking within and across the lines of business, to identify and remediate control
trillion of assets under custody and $393 billion in deposits, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. The Team: The CIB Regulatory Risk and Controls (RR&C)Team is part of the wider CIB Controls department
for derivative products • Ability to work in a high pressure environment with time critical deliveries • Control mindset to identify process control gaps, prioritize & mitigate operational risk • Excellent time management skill and ability to prioritize work effectively • Proactive in problem solving
migrations, discuss/escalate issues, develop robust culture of tracking & reporting metrics after go-live. Responsible for certain Management Reports and control forum presentations. Information Risk : Identification of potential Information Security issues & Information Risks; Monitor compliance
Â· HPLC analysis of API, Intermediate, Inprocess, Raw material, Stability studies etc. Â· Analysis of samples received in Quality Control Laboratory Â· Calibration and record maintaining of HPLC instruments Â· QC related - room temperature monitoring Â· Preparation ,Handling of Working standards Â· Handling of Reference Standards Â· Document checking for analysis of FP, raw material, INT, INP& Stability samples ...
as an individual contributor and will also be responsible for communicating the status of the control environment to the Director and to Senior Level Management. The Risk & Controls Associate will play an integral role in ensuring that the Risk department improves the control environment and achieves
About Technology Controls (TC) The core purpose of Technology Controls (TC) organization (in line with the Operational Risk Management Framework) is to identify inherent risks and develop and maintain appropriate processes, tools and mechanisms to govern, oversee and execute technology controls
The role involves partnering and training with the primary locations Middle office teams to gather knowledge of the CEM product suite. This includes training on the Front office trading, sales and risk management systems. • Ability to support the regional Front Office and Middle Office including NA &
of controls and promote continuous improvement in design and execution. Identify and assess potential control gaps emerging risks • Ensure escalation of existing and potential control issues to management. Ensure issues are addressed through appropriate governance, and implement and embed remediations ...
certain control reviews according to the annual plan of controls/areas of ORM/Management concern, to identify potential control gaps and recommend appropriate actions in agreement with the LOB or functional regional management team · Review regularly controls executed by business control officers or ORMs
group is responsible for compliance with the Firm-wide control framework across the Corporate Finance businesses including, but not limited to, Corporate Controllers, Regulatory Capital Management Office, Corporate Tax, and the Corporate Sector CFO group. This involves establishing appropriate
and New York. The candidate will be based in Singapore and will cover the following functions for the APAC CIB Management organisation: Ownership for the accuracy and integrity of month end HO and MIS reporting. Understanding all the individual transactions which make up the CIBMgt balance sheet and P&L ...
experience and knowledge with highly analytical skills) · Able to demonstrate interactive experience with senior management. This role is responsible for managing IT Risk and Controls within the Asia Corporate & Investment Bank. Responsibilities: IT Risk and Control management program for the Asia CIB
Description About Finance - Controllers: The Controller’s team within Finance is responsible for preparation of Financial Statements, Regulatory Reporting, Management Reporting and Control Oversight for Citibank NA India branch. The team prepares the financial reporting under the local GAAP (as
regions for Rates Derivative products to ensure critical fields are updated and matching between Upstream / Risk Management System and Downstream. Investigate exceptions and liaise with multiple teams across Front Office, Middle Office, Back Office and technology teams to get the exceptions resolved
queries raised by Operations, analyzing trade booking /recaps, amending trades in risk management & working with Front Office to assess PNL impact Performing various control functions to ensure trade values in risk management are in sync with Risk, PNL & downstream applications Drive firm wide & industry
environment. Be innovative and suggest system improvement capabilities. Ability to multi task, ensuring the controls are performed correctly, breaks are resolved and MIS being sent to managers on deadlines. Positive “Can Do” attitude Contributes to an environment of collaboration and mutual responsibility