obligations. Identifying, assessing, and mitigating risks associated with regulatory reporting, recovery ... standards with transparent and robust control procedures that withstand internal...
process, of potential service impacting risks and issues. Proactively assess support ... /procedures in support of the control and governance agenda. Take ownership ...
of Citi’s risk and control environments in coordination with the ... the Data, Regulatory and Account Control Operations assessment units. Data and ...
identify areas for performance and control improvements Constantly analyze productivity/output ... outcomes from changes Understand business risks/impact and escalate to management ...
identify areas for performance and control improvements Constantly analyze productivity/output ... outcomes from changes Understand business risks/impact and escalate to management ...
)) Assist AML team with managing risks by analyzing the root cause ... , and escalating, managing and reporting control issues with transparency. Qualifications: 0 ...
. Establish and monitor systems of control, delegated authority and escalation procedures ... at intervals proportionate to the risks; and b) that staff members ...