and across Risk Management, Business and Functional units, amongst others. In specific instances the individual... in development of control frameworks, risk frameworks, controls development across business processes or technology, possibly...
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned...
: Enterprise Risk Management (ERM) within Independent Risk Management is responsible for overseeing the implementation of Citi...’s Enterprise Risk Management Framework and for specific enterprise-level risk management programs and processes that span the...
and corrective action plans (CAPs). Assist Client Reporting management in exercising control over Operational and Compliance Risk... and reporting control issues with transparency. Qualifications: 6-10 years relevant work experience in Business Risk & Controls...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent... management and across a number of business lines and control functions Knowledge of Compliance laws, rules, regulations, risks...