176 Risk Remediation Jobs - Page 2

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, transformation lead quality control post-completion of an activity/process, and the development and execution of Monitoring and Testing for controls. Key Responsibilities: - Demonstrate a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management - Support in performing monitoring reviews that augment the principles defined per AR...

**Job Description:** Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of 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, 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 to address defined risks. **Responsibilities:** - Good understanding of the Citi Risk & control framework and the underlying fundamentals o...

Key deliverables: Support development and maintenance of SOX-compliant IT controls and policies Assist with internal/external IT audits and SOC report reviews Monitor change management and incident processes for ITGC effectiveness Identify, track, and resolve IT control deficiencies across systems Role responsibilities: Collaborate with cross-functional teams and third-party providers for compliance Maintain audit readiness and documentation aligned with SOX standards Evaluate IT risk controls related to financial reporting systems Communicate findings and resolutions to stakeholders effectively

As an individual in Quality Assurance, Monitoring & Testing at our company, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. Your role is crucial in strengthening risk management quality by performing quality testing for business function quality control and transformation lead quality control post the completion of an activity/process. This will involve developing and executing Monitoring and Testing for controls, including control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to evaluate the effectiveness of key controls addressi...

In this role at Citi, you will be part of the M&T Execution team within the Central Testing function. Your responsibilities will include: - Having a good understanding of the Risk & control framework and the underlying concepts on Risk Management - Assisting in performing the Quality check on the monitoring reviews per ARCM (Activity, Risk, Control & Monitoring) - Documenting quality fails, learnings, and issues and providing feedback to the Supervisor - Monitoring the compliance of control as appropriate to the regulatory requirement, mostly in Medium to High complex reviews with an Inherent Risk rating of 1 or 2 - Providing inputs during the Control & Monitoring Design Assessment (CMDA) to...

In this role within the KYC Modernization program, you will play a critical part in enhancing the current KYC operating model, simplifying KYC policy and its usability, replacing the existing KYC platform with a best-in-class vendor solution, and improving operational process efficiency through automation. As a global role, you will collaborate with stakeholders in Strategy, Operations, Technology, AML, and Risk & Controls across all Citis clusters, focusing on executing a portfolio of projects under a strategic program. Your primary objective will be to lead the development and management of a dedicated Citi-wide program with a focus on KYC. **Responsibilities:** - Utilize your KYC SME Oper...

Role Overview: As an Officer, Quality Assurance, Monitoring & Testing Analyst 1 at Citi, you will be part of the Risk Management organization overseeing risk-taking activities and independently assessing risks and issues. Your role will involve establishing and maintaining the enterprise risk management framework to consistently identify, measure, monitor, control, and report material aggregate risks. You will be responsible for performing monitoring and testing of controls to strengthen risk management quality. Key Responsibilities: - Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management - Support in performing monitoring reviews i...

As an Ops Sup Analyst 1 at the company, your role involves applying operational risk policies, technology, and governance processes to minimize losses from internal processes and emerging risks. Your responsibilities include: - Participating in the application of operational risk policies, technology, and governance processes - Contributing to risk assessments and addressing root causes of operational risk losses - Providing governance and oversight for technology operational risk - Identifying system or process weaknesses and proposing resolutions - Integrating other control functions to ensure all risks are fully scrutinized - Identifying cross-business risks and organizing cross-functiona...

As a member of the Quality Assurance, Monitoring & Testing team at Citi, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements, thereby strengthening risk management quality. Your role will involve the development and execution of monitoring and testing for controls, including control design assessment, operational effectiveness evaluation, and monitoring/testing tools execution to assess the effectiveness of key controls designed to address defined risks. **Key Responsibilities:** - Demonstrate a good understanding of the Citi Risk & control framework and the fundamentals of Risk Management. - Assist in conducting QA,...

In this role at Citi, you will be part of the M&T Execution, Control & Monitoring Design Assessment team within the Central Testing function. Your responsibilities will include: - Having a good understanding of the Risk & control framework and the underlying concepts on Risk Management - Assisting in performing the Quality check on the monitoring reviews as per ARCM (Activity, Risk, Control & Monitoring) - Documenting quality fails, learnings, or issues that may arise and providing feedback to the Supervisor - Monitoring the compliance of control as appropriate to the regulatory requirement, mostly in Medium to High complex reviews with an Inherent Risk rating of 1 or 2 - Providing inputs du...

Role Overview: As a Quality Assurance and Testing Manager within the Control Testing Utility (CTU) at Citi, you will be responsible for assessing the adequacy of controls, monitoring and testing tools owned, designed, and operated by the Client segment business teams. Your role will involve managing assessment and testing activities, ensuring the quality, completeness, and accuracy of the implementation of the Control Framework, and partnering with key stakeholders to drive improvements in control effectiveness and quality. Key Responsibilities: - Manage assessment and testing activities to strengthen risk management - Ensure the quality, completeness, and accuracy of the Control Framework i...

Role Overview: As a member of the Institutional Credit Managements (ICM) team, you will be responsible for providing integrated credit underwriting, measurement, management, and monitoring for wholesale credit businesses. You will be a part of Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) within the ICM organization. Your role will involve verifying established standards and processes, providing feedback on deficiencies, and identifying areas for improvement to manage wholesale credit risk effectively. Key Responsibilities: - Source population data regularly for all QA entities and maintain standards for analyzing workflows related to WCR Policies, Procedures, and Standards ...

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: You will be part of the Central Control Capabilities function, responsible for driving Monitoring & Testing (M&T) of key controls across the business. The Central Testing function is primarily based out of Citi Service Centers in India and is structured along three verticals: M&T Execution, M&T Automation, and Strategy & Governance. Key Responsibilities: - Manage governance structures for the Central Testing function, including developing management reports for various stakeholders. - Support in collating relevant updates for Monthly Business Reviews, Risk & Control governance committees, and other forums. - Track relevant KPIs/KRIs for teams within the Central Testing functio...

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...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi We're currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analys...

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...

Role Overview: As a Credit Portfolio Analyst II, you will be responsible for the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. Your role will involve ensuring that all credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. You will be tasked with validating model and platform performance, identifying areas for optimization, and ensuring the stability, reliability, and scalability of systems in production. Key Responsibilities: - Perform the validation of all customer-facing credit risk platforms post-deployment, e...

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...