f. Perform as necessary the activities of developing and maintaining the IT Risk Management including information security. g. Conduct process audits with thorough coverage of areas reviewed and based on proper evaluation of internal controls, process improvement and policy compliance. h. Act A undergraduate degree in Computer Science, Information Management, Business Management, and/or equivalent ...
and identification of control deficiencies and emerging risks Liaise with GIDA Managers and Risk and Control team involved with internal/external audit reviews for GIDA and Citi organizations, to facilitate audit deliverable requests Working knowledge or willingness to learn new policies Support content
Description The GTRS Delivery Governance team is responsible for providing delivery governance and oversight to the India based supplier engagements and ensuring that the delivery of software and services from our suppliers meets our expectations. V1234 Qualifications Education Graduate degree
Governance – interaction with Site leadership team including corporate/technology functions to discuss issues/BAU status and review on Citi Policy adherence Ensure Audit readiness and client ‘ compliance requirements Regular stakeholder meetings with Customers and Central team Key Deliverables: Perform
to risk and controls for EMEA Trade countries Enhance and share the control knowledge widely with EMEA countries Ongoing review of Manager’s Control Assessment (MCA) for the region to enhance and improve risk mitigation Work with EMEA countries to highlight any issues surfaced as part of the MCA
Job responsibilities: 1. Maintain chemical regulatory compliance for all related activities like import, export, domestic procurement and local sales. 2. Performing regulatory checks (like Drug Precursors, Narcotics, Psychotropic substances, Chemical weapon and precursors, Disinfectants. Etc ...
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
documentation Knowledgeable and capable of analyzing the execution of various compliance and control tests Work collaboratively with the Compliance Testing members and other Risk and Control partners, providing compliance testing feedback and guidance related to proper documentation and testing practices
optimization initiative. - Experience in HR shared services and global organization is must. The selected individual will lead the team of staff in Chennai doing, Operational training and governance (incl. call quality, metrics) and content structuring. - Co-coordinating the process optimization project
standardized processes related to compliance with Citi's policies and standards, guiding internal stakeholders, monitoring the timely completion of pre-contract due diligence and post-contract ongoing monitoring activities and ensuring data accuracy for the reporting of third-party related metrics ...
understanding of Anti-Money laundering regulations and their application to financial services businesses Experienced in developing, leading and completing projects with risk/compliance testing components Experience in Compliance Testing, Internal Audit, External Audit (5-7 years) Ability to gain
related to the projects under review and ensures appropriate testing of those key risks and control points. The results of the testing are reported to the project owners, GAML PMO, business and other senior managers. In addition, this role may validate that corrective action plans are implemented ...
all record retention policies are in compliance for assigned testing. Must be able to handle complex testing projects including but not limited to complex technologies and environment. May conduct, coordinate or lead other Control Review Operations activities such as control review activity or special
knowledge in auditing or managing the following IT audit domains: o Information Security o Data Governance and Management o Network and Internet Security o Business Continuity and Planning and Disaster Recovery o User Access o Data Center and IT Operations o IT Governance o Systems Development Life Cycle
the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment
"While going for Interview please mention you got this reference from Aasaanjobs"Roles & ResponsibilitiesAssessing the management of riskThe profession of internal audit is fundamentally concerned with evaluating an organization’s management of risk. For example, risks to the organization’s
Timely mitigation of risks and resolution of issues including collaboration with all relevant stakeholder functions, and establishment of effective controls Adherence to laws and regulations, internal risk and compliance policies and the Group Code of Conduct. Proactive identification of risks
of information, the unit undertakes complete analysis of RWA and supports regulatory reporting through COREP, FSA, Pillar III. The infrastructure is fully designed and owned by Capital CoE and all changes to the infrastructure are governed through an established Change Governance Process that ensures changes