- Citigroup (Getzville, NY)
- …services.** + Strong knowledge and experience in assessing controls design, execution and/or control testing . + Excellent understanding of the MCA / RCSA (ie, ... team is responsible for assessing the adequacy of common (or enterprise) Controls, Monitoring, and Testing ...role will report to the Director, IRM Head of Control Monitoring & Testing within the Second… more
- Citigroup (Tampa, FL)
- ** Citi :** Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and...of a portfolio of solutions, centralized data services and common technology frameworks. + Solid understanding and proven experience… more
- Citigroup (Irving, TX)
- …meet business and customer needs in a manner consistent with the Citi program framework. **Responsibilities:** + Participating and providing input in the design, ... the Quality Assurance (QA) review process (eg, documenting scope, sampling and testing approaches; collection of data required to perform reviews). + Analyzing… more
- Citigroup (Tampa, FL)
- …and sufficient to meet IA validation requirements . Lead the execution of Control Design and Operating Effectiveness Testing . Establishes and oversees the ... The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization… more
- Citigroup (Jacksonville, FL)
- …(VP) manages the documentation and validation of the fraud analytics models supporting Citi 's North American and global credit card and retail bank businesses. The ... is responsible for documenting, reviewing, and assessing qualitative models as part of Citi 's Model Risk Management framework. The main objectives are to ensure that… more
- Citigroup (New York, NY)
- …Treasury teams + Ensure that new processes and analyses follow required governance and control per Citi 's Standards and Policies + Immediate book of work ... target state architecture (eg, Ruby - firmwide FP&A platform, CDA - Common Data Aggregation platform, MapHub, OneStream, Knime, Python). Those solutions support… more
- Citigroup (Getzville, NY)
- …Proxy events + Develops client specific service solutions and maintains quality control + Performs multiple transactions of moderate complexity to achieve operating ... appropriate application of procedural requirements and adherence to audit and control policies + Participates in compliance related procedures and controls… more
- Citigroup (Irving, TX)
- …Experience with statistical analysis or data modeling techniques, including: hypothesis testing , experiment design, and common regression and classification ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years experience in… more