with other Global Independent Risk members to communicate concise and pertinent regulatory guidance and other information to constituents across the organization. Involvement with industry groups to advocate for Citi with regulators, respond to new proposals, determine implementation approaches and manage
API > Experience using and creating RESTful APIs > Good experience in continuous refactoring > Experience in developing software in a UNIX(Linux)/FreeBSD/Windows development environment. > Experience with bash/zsh scriptin > Significant experience using Git or similar version control system ...
continuance of business functions during a disaster or other times of crisis. • To effectively coordinate with the Regional Security Director and other peers within the operational security risk management framework to communicate and mitigate identified security risks. • To provide country budget management
Primary Location: Mexico,Distrito Federal,México Education: Bachelor's Degree Job Function: Audit Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 25 % of the Time Job ID: 16066655 Description Function background/context: Internal Audit is a global organization
of ISMS ( ISO 27001:2013,Risk Management, Internal Audit , Vulnerability & Incident management , Business Continuity management ) Works with business units and it customers to provide due assurance on Information security ( RFI /RFP , Customer Audit & Due diligence) Presents reviews
main responsibilities: 1. Reference Data and data services for the firm, including instrument, pricing, finance, account and common reference data 2. Client On-Boarding solution for the CIB, including Client Due Diligence 3. Account Management and provider of Account Reference Data 4. Document
Changes and Test Limits Reporting through the Webpas system, Global Consumer Risk Management’s MCA Testing liaison and participant, Completion of NAM Senior Loan Officer Survey (SLOOS), Coordinating cross currency, overdraft, over limit and other exception reporting, Developing programming/MIS solutions
the Global Compliance Testing standards related to research, planning, test execution and reporting/conclusion. Review and approve workpaper documentation to confirm adherence to the guidelines and standards. Complete key projects as assigned by the Compliance Testing Management Recognize, document
Demonstrated expertize in large organization change management * Experience with Six Sigma methodologies and Agile development is desired * Proficiency in the use of advanced analytics and data modeling * Ability to work in fast paced dynamic environment Desired Skills * Strong listening and influencing
for the organization. Key areas led by CBORC team include the following (not limited): Sanctions Data Privacy Global Policy & Program Leadership Risk Governance & Reporting Exam Management (Internal / External Reviews) Exam Repository / Metrics Risk Initiatives / Projects Program & Process Improvement Role
to company policies Managing Tooling Master list (FA) used for production purposes & located at different vendor places BOM Costing for the products Make Vs Buy Analysis Prepare Monthly / Quarterly & Annual reports for Sourcing & Localisation by collecting, analyzing & summarizing information through multiple SAP
This will be a hands-on technical role, financial Services, Java and Oracle experience a must. JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small-business
to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop to are widely available to all. Qualifications •Extensive years working as a full stack technology manager with a strong
in Transaction Banking. Management consulting experiences a plus. § Should be a hands on techno-functional expert in one or more of the following Businesses – Transaction Banking, Liquidity suite of Products or Cash Management, § Should have a working knowledge of Technology infrastructure. § Knowledge
and demand respect for others and where opportunities to develop are widely available to all. Overview: In view of heightened expectations from regulators and to ensure a strong & consistent global control environment, the Markets & Securities Services business is enhancing the Business Control
net worth and retail clients through its Global Investment Management and Global Wealth Management businesses. With client assets of $2.3 trillion and assets under management of $1.7 trillion, we are one of the largest asset and wealth managers in the world. Throughout its long and distinguished history ...
foster candid and constructive feedback. Manage employee retention, promotion and turnaround processes. Coordinate onboarding of new resources. Define software development standards; ensure clear communication of the expectations. Establish mechanisms to ensure compliance with the standards. Drive Qualifications/Requirements: Basic QualificationsBachelor’s Degree in business, computer science or in “STEM ...
opportunities and manage/grow existing accounts. Comprehend/map customer needs and respond to customer queries/concerns. Build relationships with key account contacts. Involved in policy decisions with top management and overall in charge for client interaction, negotiation and delivery. Responsible