**Responsibilities**: - Responsible for managing and supporting multiple risk and control programs for the... consistency and excellence. - Establishes quarterly audit process of attributes to ensure proper calculation and control...
, Continuous Monitoring Plans, Issue Read across, PTG's, RCA reviews - To proactively identify key emerging compliance risks... around Risk, control, Issue and Action profiles end to end to improve risk management. - Oversight on Risk Steward Support...
. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short... accountable for delivery of a full range of services to one or more businesses/ geographic regions. - Ensure that emerging risks...
and Monitoring's based on most significant risks and assesses on existing Controls & Monitoring's adequacy and required Control... following Roles & Responsibilities as part of his/her function**: - Execution of Control Monitoring Credit Risk Programs...
. - Participates in senior leadership meetings to analyze documentation and processes to ensure risks and control points are properly...
analysis behind significant variation in model outputs, execute internal control processes - Enhance, streamline and expand...
Control Assessment (MCA) program in a timely manner. - Plans, tests and reports on Operational Risk findings - Tests... control officers on any deficiencies or control gaps. - Ensures appropriate remedial actions are in place where deficiencies...
of the services of Brokers and Insurers, guaranteeing control of the delivery times and service. You will report to the risk...
will support the Franchise. IBREO team is a change agent within Citi aimed to enhance the regulatory engagement control culture... and control environment. The Regulatory Engagement Assistant Vice President (AVP) role will support the In-Business Regulatory...
The Compl Bus Control Manager provides full leadership and supervisory responsibility. Provides operational/service... of quality and control reviews. - Exercise full leadership and supervisory responsibility. Responsible for team performance...
, planes de capacitación, etc. 5.Llevar el control de las solicitudes que atiende cada integrante de la tribu CapRi...
changes through the change control process. Challenges and intervenes where there is scope creep, budget overrun, plan... methodologies and best practice - Anticipates and identifies existing or emerging risks/issues. - Oversees the tracking...
and in compliance with mandatory and regulatory requirements and control objectives within the risk and controls framework. Must focus.... - Ability to identify risks. - Intermediate English level in order to communicate with global teams You'll achieve more when...
business line; enable the identification, assessment, and control of appropriate risks across the business line's clients... to the overall success of the Internal Control and AML Control functions in Mexico, ensuring specific individual goals, plans...
, harmonization, control and compliance) and projects implementation where data is required. **Qualifications... of the Business Data Processes (Risks, Issues, Audit Plan, Access) for material domain. - Guarantee the PMF activities...
, reporting, and control systems are in place to reach proper levels of forecast accuracy, to be able to identify and inform... of potential risks and opportunities, and to ensure delivery of productivity targets - Disciplined use of financial systems...
is accountable for the AML programme, which includes policy, AML risk steward oversight, risks and controls, executive reporting...: - Support in the functions of SME risk steward oversight, check & challenge of AML risks, controls, issues, actions...
by advocating and supporting sound business and financial decision making. - Ensures a strong accounting and operational control... business risks. **Leading Accounting Teams** - Utilizes interpersonal and communication skills to lead, influence...
control based on project guidelines and client instructions Perform additional tasks and responsibilities as assigned... with contract lifecycle management (CLM) platforms. Ability to understand complex contractual language, identify client risks...
on technical solutions. Participate in control and governance activities and identify and assess potential security risks...