124 Controls Lifecycle Jobs - Page 2

Role Overview: You will be part of the Control Testing Utility (CTU) team within the COO organization, responsible for Quality Assurance, Monitoring & Testing of key controls to strengthen risk management. Your activities will involve executing Control Design Assessments, designing Monitoring and Testing Tools, and assessing and executing monitoring and testing of controls to ensure conformance with applicable requirements. The outcomes of these activities aim to assess the effectiveness of Key Controls in mitigating risks within business processes. Key Responsibilities: - Manage assessment and testing activities to ensure the quality, completeness, and accuracy of the Control Framework impl...

Role Overview: Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment and operational effectiveness for monitoring & testing tools. Key Responsibilities: - Provide leadership and direction through a large team of professionals and/or junior managers. - Drive optimization and efficiencies in projects. - Assist management in guiding decisions that align with business objectives. - Ensure quality, completeness, and accuracy ...

As an individual in Quality Assurance, Monitoring & Testing, your role involves assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes conducting quality testing for business function quality control and transformation lead quality control post completion of an activity/process. You are responsible for developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. **Respon...

As an individual in Quality Assurance, Monitoring & Testing, you are responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. This involves strengthening risk management quality through quality testing for business function quality control and transformation lead quality control post the completion of an activity or process. You will be involved in the development and execution of Monitoring and Testing for controls, including control design assessment, operational effectiveness, monitoring & testing tools design assessment, and execution of monitoring/testing tools to evaluate the effectiveness of key controls addressing defined ri...

Role Overview: Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This involves quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. The role includes developing and executing Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed...

As a Monitoring & Testing Specialist 5 at Citi, you will be part of the Risk Management organization overseeing risk-taking activities and assessing risks independently. Your role will involve executing monitoring and testing of controls to assess the effectiveness of key controls designed to address defined risks. You will be responsible for various tasks such as performing control design assessments, assessing the design of monitoring & testing tools, and identifying any monitoring breaks. Additionally, you will work with businesses to coordinate required deliverables and assist in creating and maintaining reports for control tracking and analysis. Your attention to detail, problem-solving...

As an individual in Quality Assurance, Monitoring & Testing, you are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes performing quality testing for business function quality control and transformation lead quality control post completion of an activity/process. You will develop and execute Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. Responsibilities: - Provide leaders...

As the Head of In-Business Quality Assurance at Institutional Credit Managements (ICM), your primary role is to verify that established standards and processes are followed and consistently applied. You will utilize the results of quality assurance reviews to assess the quality of the group's policies, procedures, programs, and practices related to the management of wholesale credit risk. Your feedback and observations on deficiencies and areas of improvement will be crucial in identifying control weaknesses, operational risks, training needs, and process deficiencies within the organization. Key Responsibilities: - Support the QA Head of Real Estate and Structured Credit Underwriting in def...

As an individual in Quality Assurance, Monitoring & Testing, you are responsible for assessing outcomes from activities and processes against applicable requirements to strengthen risk management quality. This includes conducting quality testing for business function quality control and transformation lead quality control post completion of an activity/process. Your role involves the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. Responsibilities: - Hav...

As an Officer, Monitoring & Testing Analyst 2 at Citi, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen the risk management control environment. Your role will involve executing Monitoring and Testing of controls, performing control design assessments, assessing design of monitoring & testing tools, and evaluating the effectiveness of key controls designed to address defined risks. Additionally, you will be expected to have a good understanding of the Citi Risk & control framework, support in performing monitoring reviews, and participate in strategic initiatives for control performance enhancement. Ke...

You will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements for strengthening risk management quality. This includes performing quality testing for business function quality control and transformation lead quality control post completion of activities/processes. Your key responsibilities will include: - Supporting the assessment of activities and processes according to required Policies, Standards, and Procedures to enhance risk management quality - Conducting routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance - Reviewing stak...

As an individual in Cross Disciplinary Controls, you will be responsible for various activities within the Controls capabilities. These activities include assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and/or Governance Reporting & Analysis to ensure effective end-to-end oversight, design, implementation, and execution of controls. Your role may involve covering a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. **Responsibilities:** - Manage large and potentially diverse teams of managers and/or senior professionals by providing leadership and direction through managers. - Create an innovative environment...

Role Overview: As an individual in Quality Assurance, Monitoring & Testing, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. You will be involved in the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiven...

As an individual in Cross Disciplinary Controls, you will be responsible for various activities within the Controls capabilities to ensure effective end-to-end oversight, design, implementation, and execution of controls. You may cover a broad range of in-business/function risk and control responsibilities instead of focusing on one specific role. Key Responsibilities: - Perform analysis on the effectiveness of existing controls, identify areas for improvement, and implement necessary changes. - Enhance processes to increase efficiency and reduce risk. - Assist in executing the Enterprise Risk Management Framework and ensuring adherence to Risk Management and Compliance Policies. - Test adhe...

As a highly experienced Program Management Support Specialist in the banking and financial services industry, your role will involve supporting Program managers and teams to ensure efficient project delivery and successful outcomes. You will possess a strong background in Program coordination and basic Scrum management principles along with extensive experience in the financial sector. Responsibilities: - Assist Program Managers in developing and maintaining comprehensive project plans, including scope, objectives, schedules, and resource allocation. - Facilitate project communication and collaboration among team members, stakeholders, and external vendors. - Coordinate and schedule meetings...

As a highly experienced Program Management Support Specialist in the banking and financial services industry, your role will involve supporting Program managers and teams to ensure efficient project delivery and successful outcomes. Your responsibilities will include: - Assisting Program Managers in developing and maintaining comprehensive project plans, including scope, objectives, schedules, and resource allocation. - Facilitating project communication and collaboration among team members, stakeholders, and external vendors. - Coordinating and scheduling meetings, preparing agendas, and distributing meeting minutes to relevant parties. - Tracking Use Case progress, monitoring deadlines, an...

As a Vice President, Wholesale Credit Risk - In-Business Quality Assurance Population Analytics at Citi, you will play a crucial role in verifying that established standards and processes are consistently applied in the Wholesale Credit Risk (WCR) business. Your responsibilities will include coordinating with various teams to ensure effective execution of Quality Assurance Reviews (QARs) and providing feedback on deficiencies and areas of improvement to management. You will be based in Mumbai, India and report to the In-Business QA WLCR Enablement Head. Key Responsibilities: - Source populations regularly for all QA entities and maintain standards for analyzing applicable workflows for WCR P...

As an individual in Cross Disciplinary Controls, you will be responsible for various activities within the Controls capabilities, such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and/or Governance Reporting & Analysis for effective end-to-end oversight, design, implementation, and execution of controls. You may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. **Responsibilities:** - Manage large, potentially diverse teams of managers and/or senior professionals by providing leadership and direction through managers. - Manage an innovative environment of diverse teams to encourage the developm...

As a Quality Assurance, Monitoring & Testing professional at Citi, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. Your role will involve conducting routine testing, developing and executing Monitoring and Testing for controls, and supporting reporting on quality control outcomes to top management and stakeholders. Additionally, you will have the opportunity to contribute to the end-to-end monitoring of controls as defined in the Risk Management policy, participate in Control & Monitoring Design Assessment meetings, and identify monitoring breaks for enhancement. Key Responsibilities: - Support the assessment of...

**Job Description:** As an individual in Managers Control Self-Assessment (MCA) at the company, you will be responsible for designing and implementing a comprehensive MCA program to improve the identification and remediation of significant control issues and operational risk events in a timely manner. **Key Responsibilities:** - Support the control activities of the MCA program, assisting in the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. - Identify, analyze, and assess potential risks to ensure timely remediation of control issues and operational events. - Assist in executing the MCA in accordance with the ORM Policy & Framework, as well as re...

As an Individual in Cross Disciplinary Controls, you will be responsible for various activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and/or Governance Reporting & Analysis. Your role will involve ensuring effective end-to-end oversight, design, implementation, and execution of controls across a broad range of in-business/function risk and control responsibilities. **Key Responsibilities:** - Manage large, potentially diverse teams of managers and/or senior professionals by providing leadership and direction through managers. - Create an innovative environment for diverse teams to develop and implement robust control pr...

As a member of the Assessment & Design team at Citi, your role involves developing, designing, and implementing controls programs while ensuring adherence to Citis Policies, Standards, and Frameworks. You will be responsible for proactively identifying opportunities for controls enhancements, such as automation and standardization, to drive efficiency and risk reduction. Your efforts will contribute to maintaining operations within the firms Risk Appetite and supporting the overall risk management framework. Key Responsibilities: - Support the design and development of Citi's comprehensive controls program. - Assess the effectiveness of existing controls, identify areas for improvement, and ...

As an individual in Quality Assurance, Monitoring & Testing, your role involves assessing outcomes from activities and processes against applicable requirements to strengthen risk management quality. This includes conducting quality testing for business function quality control and transformation lead quality control post completion of an activity/process. You will be responsible for developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing tool design assessment, and execution of monitoring/testing tools to assess key control effectiveness in addressing defined risks. **Responsibilities:** - Provid...

As an individual in Quality Assurance, Monitoring & Testing, your primary responsibility involves assessing outcomes from activities and processes against applicable requirements to strengthen risk management quality. This includes performing quality testing for business function quality control and transformation lead quality control post-completion of an activity/process. You will be responsible for developing and executing Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and executing monitoring/testing tools to evaluate the effectiveness of key controls designe...

As an individual in Assessment & Design, your role involves developing, designing, and implementing controls programs following Citis Policies, Standards, and Frameworks. You are responsible for proactively identifying and driving controls enhancements such as automation, standardization, and rationalization. Your activities include first-line tasks for identifying, measuring, and assessing key risks and controls in partnership with relevant process owners to ensure operations within the firms Risk Appetite. **Key Responsibilities:** - Help support the design and development of Citi's comprehensive controls program. - Perform assessment of the effectiveness of existing controls, identify are...