**Responsibilities**: - Responsible for managing and supporting multiple risk and control programs for the... organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management...
to strengthen the internal control environment. - Coordinate Regulatory Engagement reviews and provide an assessment over the... will support the Franchise. IBREO team is a change agent within Citi aimed to enhance the regulatory engagement control culture...
of accounting and corporate finance, financial modelling, credit and banking products, credit analytics, risk assessment... and direction to a team of employees to monitor the Citi portfolio and identify credit migration in coordination with the Risk...
scripts and evaluating results for possible enhancements - Complete control activities (risk, self-assessment, COB, audit... in changes in developments of technological systems and technological infrastructure - Desirable Process control based...