ability to work independently, handle short timelines, manage conflicting priorities and execute efficiently and effectively High level of attention to detail with a commitment to quality Takes ownership of his/her work Previous experience in similar role is preferred Primary Location: India
ability to decipher simple and complex transaction patterns and ascertain risk profiles / transactions Strong written and oral communication skills Primary Location: India,Tamil Nadu,Chennai Education: Master's Degree Job Function: Compliance and Control Travel Time: Yes, 10 % of the Time Job ID ...
to the client base of cards, loans and bank account holders of CitiBank India. The role manages more than 500 FTE (Direct/Vendor/Oversight) and an expense budget of 24 MM $. Job Description: Position Title: Head – Core Operations, India Grade/Level: C15 Business Group: GCG Function/Group: Operations
possible – ensure consistency across all countries Proactively engage with businesses to assess their risk and control environments Work closely with the businesses and function heads to reduce operational losses and frequency of events Work with the businesses, regional management and ERM when
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 and Control teams to analyze latest program and project
new initiatives with product, control and compliance perspective Responsible for optimal utilization & streamlining of existing resources like SMS engine, IVR, Lin q to enhance & ensure seamless customer experience Skills Required/Competency Level expected: Passions towards Service Strong Analytical Skills
security architecture Application access Server-level access and controls Database-level access and controls System interface controls to ensure completeness, accuracy, and data integrity Core competencies Sarbanes-Oxley Audit IT General Controls testing. IT Control implementation and compliance review ...
process Reduce inherent and residual risk through proactive monitoring of key risk indicators Ensure regular review of Balance Sheet Exposure Report (BSER) for EMEA Trade and address issues with the regional / global control teams Track and monitor processing errors and work with operations teams
Provide consistent interpretation of policy to IT Establish and maintain relationships with domain architects, project managers, and others within the technology development unit Qualifications 5-10 years of Information security knowledge of information security, IT Risks and controls assessment
Primary Location: India,Tamil Nadu,Chennai Other Location: Asia Pacific, Europe, Middle East, and Africa, Latin America; Canada Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16070589
mortgage lending, and retail banking Support efforts to update and maintain new Citigroup policies, standards, and “compliance test” training programs, based upon an ability to: Understand banking laws and regulations and properly correlate control requirements needed to ensure adherence Define test
Description Job Description Position Title: Service Relationship Manager (SRM) Grade/Level: Q/R Business Group: GCG Function/Group: Consumer bank Department: Branch Banking Location: Alwarpet, Chennai Role and Responsibilities: Objectives: Dimensions of the Job - The personnel
CA(Inter)/ CWA (Inter) 4+years. Masters in Accounting (from a reputed university with relevant experience) 6+ Years CA or CWA 6+ years MBA from reputed institute with focus in Finance or Statistics or Economics: 6+ years Excellent numerical and analysis skills Strong knowledge of Financial Systems and MS Excel is key (e.g. TM1, Cognos, or similar) Experience in Data mining, Financial analysis, Business reporting ...
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
Notice Period:Immediate/15 Days Work Location: Bangalore Exp: 4+yrs Job description is given below. Skill: DotNet Job Description: In-depth knowledge of .Net Framework 4.0 and above. Should have experience in C#.Net, LINQ and .Net Parallels. Must have experience in working WCF (Windows Communication Foundation). Experience in WPF, Windows forms, Silverlight and Enterprise Libraries is preferred. Hands-on ...
Job Description: B.Tech/BE with MCSE/CCNA/CCNP Certified Working knowledge of Switch/AP/Wireless Controllers Firewall Management (Fortigate/Avaya/Sonic) Microsoft AD with WSUS/SCCM Experienced with Operating System - Windows, Linux, Mac OS Understanding of ISO 27001 controls and its implementation