Languages: fluent English and Arabic Work Environment The airport is a strictly controlled security environment and all team members are obliged to meet all policies and procedures required. A security check is mandatory for all staff and a breach of security could result in employment being terminated ...
Role Summary/Purpose: Responsible for driving technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate actual financial reporting and analysis. Seasoned, senior level individual contributors and managers Qualifications/Requirements: • Bachelor’s degree in Accounting, Finance, or Business • Minimum of 15-20 years of ...
with the process leaders. This position reports to the head of the US Commercial In-Business Control function. Job Responsibilities• Liaising with Compliance, AML, Legal, and other SMEs on standards and regulatory interpretation and business capabilities to support and ensure an effective control and compliance
and participate in and lead global and regional control initiatives across all areas within the EMEA Finance organisation. Key Responsibilities: • Co-ordination of Quarterly MCA for UK Finance and wider EMEA Finance• EMEA Region MCA Governance for Finance including the support of the countries in all MCA
to achieve their professional goals & review their accomplishments D. Understand stakeholder requirements and communicate them to other Eaton teams, and act as the liaison for program activities as appropriate. E. Develop and control the schedule and direct the work in order to effectively manage time. F. Basic Qualifications (Including Educational Requirements) EDUCATION: Required: Bachelor’s Degree in ...
in reviewing mark to market movements Review changes to front office pricing models and provide sign-off from valuation control standpoint Co-ordinate globally and ensure consistent methodologies are applied for similar products across regions Qualifications Qualification: Bachelor’s degree in any finance ...
across the region; Assist with complex control issues, help identify root cause and evaluate design and operating control deficiencies mainly across Product Control; Ensure any control weaknesses are effectively identified and escalated, and work with stakeholders to help ensure that a resolution plan
for completeness and accuracy as needed. • Proactively identify control deficiencies through technology self-assessment testing, risk and control initiatives, and BAU meetings/discussions. Monitor progress of corrective action plans. • Work with the Risk & Control teams to analyse latest program and project
scorecards, preparing execute summary reports for IT management Perform Managers Control Assessment (MCA) testing of IT General Controls. Analyze test results and open corrective action plans as needed Identify emerging risks and prepare Quarterly Risk Assessment (QRA) documents to summarize overall MCA
for validating the completeness and effectiveness of all corrective actions implemented by the business prior to validation by other control and assessment functions such as Compliance Testing or Internal Audit. The candidate should have a functional knowledge of KYC and AML regulatory requirements governing
for validating the completeness and effectiveness of all corrective actions completed by the business prior to validation by other control and assessment functions such as Compliance Testing or Internal Audit. The candidate should have a functional knowledge of KYC and AML regulatory requirements governing
serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities. Diversity is a key business imperative and a source of strength at Citi. We
markets on behalf of our clients. Citi’s Mission and Value Propositionexplains what we do and Citi Leadership Standardsexplain how we do it. Our missionis to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn
strategic direction and policy management. Product Control is a global control function within Citi Finance and is responsible for the accounting and financial reporting of a trading desk or business product. Product Control reports daily and monthly revenues and is responsible for key controls over
to the base issue / problem • Ability to conduct regular deep dives into all KYC processes to identify needed process improvements and control gaps • Ability to evaluate all programs, processes, and procedures for opportunities for increasing efficiency and effectiveness • Creates a process for measuring
(process/control can be executed over time) and that documentation is clear and conforms to compliance testing and Internal Audit (IA) submission requirements. From the QA process, engage different parties within the business to determine next steps, requirements, and ensure completion of the CAPs on a timely
as other Business/Operations/Infrastructure Risk Management teams Coordinate Business As Usual (BAU) activities, overseeing Risk and Control activities. Provide assistance to application owners/management team to ensure Risk and Control issues and initiatives are addressed timely. Coordinate or manage
as other Business/Operations/Infrastructure Risk Management teams l Coordinate or manage technology components of Internal and External audits. Lead control and app teams in responding to audit requests, perform review of deliverables for completeness and accuracy as needed. Work with the Risk