Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Testing team responsible... risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring...
, promotions product availability and ensure compliance with group and local company procedures.Complaints management: - o Handle....- You will partner with our external customers, sales and marketing teams, 3PLs & S&OP manager to develop strategies to radical improve...
audit points, including issues raised by external regulators. - The jobholder will implement the Group compliance policy... role of **Wholesale Credit Decisioning Analytics Manager** **Role purpose**: Global Analytics Center (GAC), is a hub...
identified and formally captured in official risk systems - Working with senior risk managers in Volcker compliance program... monitor business compliance with the firm's market risk-related policies - Assist in credit product and muni product risk...
as required - Participate in developing, testing, and optimizing credit policies, ensuring consistency and regulatory compliance, and assist... environment to perform risk, financial and data analyses including profiling, sampling, reconciliation, and quality testing...
deployment and software catalog management across our enterprise environment. This role will focus on packaging, testing..., and deploying software using Microsoft Intune, Configuration Manager (SCCM),PowerShell and batch scripting. The ideal candidate...
The Ops Sup Manager is an intermediate management level position responsible for providing full leadership... Support infrastructure through focused technologies and processes - Ensure compliance with government regulations...
(business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities... manager and work with business users to gather business requirements and draft and co-ordinate approval for Business...
regarding MCA during Internal and External Reviews (i.e. Internal Audit, Strategic Franchise Reviews, FCR, Compliance Testing...The Manager Control Assessment (MCA) Sr Coordinator is accountable for management of complex/critical/large...
for development, design, construction, testing and implementation and write secure, stable, testable and maintainable code.Expected... and outside Digital.Occasionally need guidance from peers and / or manager as the team's operating procedures and technology...
opportunities - Ensure strong operational controls and Manager's Control Assessment compliance **Qualifications**: - 5-8 years...The Business Manager provides full leadership and supervisory responsibility. Provides operational/service leadership...