experience at a medium to large financial services firm · Prior experience executing quality assurance. · Internal...The Global Finance Control Testing Team is responsible for the testing of controls that are designed and executed...
The Global Finance Control Testing Team is responsible for the testing of controls that are designed and executed... by the Citi’s Global Finance teams such as Controllers, Tax, Treasury, etc. Work with leadership to effectively challenge...
As a Global Finance Risk and Controls officer, you will be executing control effectiveness testing within Citi’s Global... Finance organization. Team members must be detail-oriented professionals with an understanding of risk management principles...
and oversight, origination & underwriting, risk ratings, adjudication, monitoring and reporting. Develop and execute audit... opportunities for Internal Audit to provide assurance or advisory services consistent with its role to evaluate and improve risk...
and quality assurance testing. Liaise with internal stakeholders including Parking Development, Growth & Strategy, SOC, Bike... information reported to finance and auditing recommendations. Where discrepancies are found, coordinate with stakeholders...
team in the Senior Specialist, Compliance and Quality Assurance position. In this role, you will contribute to the... identification, assessment, monitoring, reporting, and management of CMHC's operational risks for the Securitization business line...
complex cases. Participate in periodic risk assessments, quality assurance reviews, and ongoing optimization of transaction... monitoring systems. Requirements: Qualifications: Bachelor's degree in Finance, Law, Criminology, Business, or a related...
and quality of key Technology Risk programs; developing and utilizing effective risk appetite metrics that provide insights... into current risk level; identifying issues with policy compliance through analysis and testing of controls; monitoring...
controls, risk management practices and corporate governance processes, and providing assurance over and insights to the Group.... Additional responsibilities may include providing assurance support over other areas of GRM. You will also be key member...
, and Monitoring & Testing execution to Business Unit Compliance Officers Assisting in reviewing Quality assurance programs completed... monitoring and testing activities to validate controls, managing compliance issues, and other compliance and administrative...
, develops and modifies technology systems, addressing functional, performance, security, quality, operational and monitoring... integrity and quality assurance activities to ensure application stability Managing self-directed assignments to implement...
, monitoring and issue closure verification. Ensure timely completion of model audit projects with high quality. Develop... Audit CoE Team. This role will provide an independent and objective assurance over the design and operating effectiveness...
commercial credit adjudication support, quality assurance analysis, portfolio monitoring, reporting, and project coordination... for adjudication on new deals and annual reviews Check and review commitment letters and construction draw requests Undertake quality...
commercial credit adjudication support, quality assurance analysis, portfolio monitoring, reporting, and project coordination... for adjudication on new deals and annual reviews Check and review commitment letters and construction draw requests Undertake quality...
control solutions are implemented. Contribute to effective continuous risk monitoring and continuous assurance on overall..., implementation, and performance monitoring & use. You will also contribute to the assessment of the effectiveness of model risk...
execution, and Monitoring and Testing execution to Business Unit Compliance Officers Assisting in reviewing Quality assurance... with conducting Risk Assessments of regulations, conducting monitoring and testing activities to validate controls, managing...