a high caliber professional to join our Group Information Technology (IT) Risk department under Group Risk Management... division as an Assistant Vice President, IT Risk (AI & Cloud) The Role A successful candidate in this position...
a high caliber professional to join our Group Information Technology (IT) Risk department under Group Risk Management... division as an Assistant Vice President, IT Risk (AI & Cloud) The Role A successful candidate in this position...
Job Description Strategy and Planning Effectively leverage on non-retail credit risk management Tools including..., but not limited to, Rating Methodology, Early Warning Indicators (EWI), Risk Acceptance Criteria (RAC), Country Sector Limit, Stress...
Prepare and review BIA, BCP, KORI, KRCSA and other relevant risk assessment documents Liaison between the Department... and other documentation reviews are conducted in line with bank-wide risk procedures and standards and timelines set. Ensure that the reviews...
Prepare and review BIA, BCP, KORI, KRCSA and other relevant risk assessment documents Liaison between the Department... and other documentation reviews are conducted in line with bank-wide risk procedures and standards and timelines set. Ensure that the reviews...
development, and driving operational efficiency. Key Responsibilities The AVP, Data and Reporting will lead the development... and analytics initiatives. Build cross-functional relationships with stakeholders in Finance, Risk, Operations, and Technology...
impact where we live and work through volunteerism. Shape your Career with Citi Citi’s Independent Compliance Risk... Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk...
frameworks. The AVP is accountable for driving proactive workplace risk mitigation, audits, and training initiatives, and serving... requirements, embeds a culture of safety and well-being, and integrates safety strategies into operational risk management...
frameworks. The AVP is accountable for driving proactive workplace risk mitigation, audits, and training initiatives, and serving... requirements, embeds a culture of safety and well-being, and integrates safety strategies into operational risk management...
’s major job functions include: 1. Review and investigate cases pertaining to financial crime risk Review and investigate... (fraud / sanctions/ anti money laundering) or intelligence experience. Exposure to Compliance and risk management with deep...
, performs risk profiling for assigned portfolios and manages all aspects of assessments in accordance with Internal Audit... add improvements for risk and control issues. Job Requirements At least 2 years of experience in auditing. Bachelor's degree or its...
the activities across the different project workstreams are aligned with the strategic objectives Risk management - work... with our risk rep and risk owners to identify potential risks and develop action plan to manage the risks Issue management...
vulnerable/high risk accounts with the objective of curing/mitigating the identified risks. Assist business units in the credit... - 5 years' experience in corporate / commercial credits environment. Able to identify, review, analyse and offer risk...
of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk... and better safeguard the company. Highlights any potential concerns /risks and proactively shares best risk management practices...
to analyze the successful completion of short and long-term goals 14. Perform risk management to minimize project risk...
practice and prompt execution culture in performing the role Risk Management - Perform proper introduction of customers...
, emerging threats and technologies in order to understand the risk and better safeguard the company. Highlights any potential... concerns /risks and proactively shares best risk management practices. We are looking for people who Tertiary - Bachelor...
vulnerable/high risk accounts with the objective of curing/mitigating the identified risks. Assist business units in the credit... - 5 years' experience in corporate / commercial credits environment. Able to identify, review, analyse and offer risk...
to project delivery, provide regular risk / issue updates to Scrum Master Work closely with delivery teams - Dev, Testing... to project delivery, provide regular risk / issue updates to Scrum Master Collaborate with stakeholders across SDLC and work...
, Governance and Risk) with a recognized institution will be an advantage Additional Requirements Develop, Engage, Execute...