Serves as a data scientist to help evaluate Generative AI applications for compliance with fair lending regulations... in the Office of Fair Lending and Privacy, Independent Compliance Risk Management (ICRM). Responsible for assisting...
Purchase order Tier Two service tickets within committed service standards Process invoices ensuring compliance to the Citi... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
established by the Executive Management. Ensure all default, principal and interest draws are in compliance with the LC terms... and conditions and comply with the internal procedures and compliance requirements. Quality Control and Customer Service: Provide...
, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance... of experience, Data transformation experience a plus Ensure compliance with the PM standard procedures and with all application...
. In addition, this person will also be involved with special projects such as internal controls compliance, standard operating... internal compliance requirements Comply with Citi policies Act as a back-up team lead for day to day functions...
. In addition, this person will also be involved with special projects such as internal controls compliance, standard operating... internal compliance requirements Comply with Citi policies Act as a back-up team lead for day to day functions...
Control and Customer Service; (4) Staff and Performance Management (if applicable) (5) Compliance policies and procedures. (6... all default, principal and interest draws are in compliance with the LC terms and conditions and comply with the internal...
incumbent will provide leadership in managing eProcurement systems, ensuring compliance with regulations, and fostering internal... and efficiency in procurement processes. Administer and expand the Construction Apprenticeship Program, ensuring compliance...
Reconcile general ledger accounts and investigate discrepancies Perform MCA testing for monthly internal compliance..., this person will also be involved with special projects such as internal controls compliance, standard operating procedure writing...
. In addition, this person will also be involved with special projects such as internal controls compliance, standard operating... internal compliance requirements Comply with Citi policies Act as a back-up team lead for day to day functions...
for Citi’s AML Compliance program as well as a driver of credible challenge for the existing control environment. The..., Independent Compliance Risk Management, and business risk governance forums Demonstrate ability to continuously learn...
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
. Analyze the effectiveness of physical inventories and compliance (or noncompliance) with audit standards. Analyze... effectiveness of controls over recording asset acquisitions, disposals and transfers and compliance (or noncompliance) with audit...
all standard operational and compliance procedures are updated and enforced. Provide timely support to new business initiatives... with the internal/operating/Compliance procedures. Respond to inquiries received from front/middle offices, internal auditors...
to various systems and applications while maintaining security, compliance, and operational efficiency. This role resides.... Review and update user permissions regularly to ensure they align with current business needs and compliance requirements...
. Conduct regular system audits to ensure the integrity, security, and compliance of Business Central data. Identify...
role in ensuring compliance with regulatory standards and maintaining robust access controls. They will assist.... Key Responsibilities: Ensures compliance with SOX and IT policies by coordinating semi-annual recertifications...