and workflow analysis, and/or viewpoints. Management of approved requirements specifications & verification of implementation scope. Provides knowledge & input on system implications of process changes. Completes project related deliverables including future state design documentation and requirements Basic Qualifications (Including Educational Requirements) Basic Qualifications o Bachelor Degree o ...
and facilitate the definition and implementation of solutions. At least 7-10 years of experience of technology audit and/or core IT management processes and related risks and controls, particularly application development, change management, computer operations, information security and business continuity
associated with data management, IT processes, and related risks and controls, identifying root causes and recommending solutions. Working knowledge of the data management disciplines and database platform technologies (ETL, Data Visualization tools, scripting languages). Excellent written and verbal
and document a full governance framework for the FX Custody business• Ensure that team is acting within the conduct and governance standards set by Citi• Understand the revenues and costs associated with the business Development Value: • Learn the processes and procedures in branch offices as they relate
practices from other entities to ensure improved efficiencies To grow portfolio revenue in line with assigned goals Introduce successful retention strategies across the Government portfolio Develop and action new business opportunities and leads with the Government portfolio Complete and maintain
Preparation of technical requirements document of e-services and solution to implementing the IT related infrastructure services /e-services, networking infrastructure etc. Databases development, programming and web designing; Crowd sourcing on e and m - platforms with respect to local bodies. Degree in Information Technology / Electronics Engineering / equivalent with experience in preparation of technical ...
perspectives and where this is not the case, that corrective action is in progress and that suitable controls have been installed. Manage reporting of processes, risks and controls in relation to CIRF, Operational Risk, including Key Risk Scenarios, Material Group Issues, Risk Event Reporting and Risk
line Cyber defenses. The Cyber GRC serves as the owner of the Cyber Risk Governance Framework and cyber risk policies. The Cyber GRC is charged with seamless integration of the technology governance framework and the cyber framework The Cyber GRC is expected to have a full understanding of legal
regulated businesses Provide feedback and guidance on model governance and reporting. Experience & Skill Set: The candidate must be an experienced finance professional who possesses strong analytical skills and understanding of internal control systems within a financial institution; Minimum 2 years
regulated businesses Provide feedback and guidance on model governance and reporting. Experience & Skill Set: The candidate must be an experienced finance professional who possesses strong analytical skills and understanding of internal control systems within a financial institution; Minimum 5 years
Demonstrate and / or rapidly develop an understanding of credit-related policies, processes and functions within the Wholesale Credit Risk space, and apply that understanding to reporting requirements. Collect, evaluate, coordinate and manage existing and incoming requests for risk reporting system changes
Laundering. The role interacts with Senior Management, Data Governance Leaders, Technology Management and Operations. In addition, the Data Governance and Data Quality works with Global Risk, Finance and Compliance Data Governance Officers and Subject Matter Experts to ensure appropriate in-Business data
stakeholders and attendees for management team / Committee and Forum preparation meetings Assist with Governance PMO monthly activities (50%), including: NBIA reviewer & approver list maintenance User Tool Lead role – coordinating and facilitating UT remediation and monthly scorecard reporting Record
reconcile, and track expense reports through T&E system Process invoices through P2P system Organize and secure highly confidential company and employee information Assist in ad-hoc reports special projects as needed Serve as back up support for Executive Assistant to the Head of Investor Relations
in a consistent manner across all countries in the APAC region Participate actively in the pre-vetting process for any revisions to the Global Regulatory Exam Management Governance & Process Standards, and in the process, ensure that regional requirements and preferences are fully reflected and all proposed
job description Responsible for handling government affairs and employee relations. Exposure to handling govt compliance, local liasioning, dealing with govt bodies, PF, ESIC, handling all statutory compliances, labour laws, handling employee satisfaction surveys, promotional activities ...