Controls And Policy Advisory Lead

**Company Description**Ready to make a difference?Experian has evolved into a global tech company and leader in data and analytics.We're passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses and society.We're a constituent of the FTSE 30 and for more than 125 years we've helped economies...

**_Excited to grow your career?_**We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions.If you think the open position you see is right for you, we encourage you to applyOur people make all the difference in our success.This career opportunity is...

Full-timeEmployee Status: RegularRole Type: HomeDepartment: Legal & ComplianceSchedule: Full TimeShift: Day Shift**Company Description**:Ready to make a difference?Experian has evolved into a global tech company and leader in data and analytics.We're passionate about unlocking the power of data in order to transform lives and create opportunities for...

Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that **FORTUNE **has named** Experian one of the 100 Best Companies to work for**.In addition, for the last five years we've been named in the **100...

Job OverviewWe are seeking a Regional Technology Risk and Control Officer to join our team, responsible for providing full leadership and supervisory responsibility to team(s). This role applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.Main AccountabilitiesPartners with the team on new or modified...

The Operational Risk Manager provides full leadership and supervisory responsibility.Provides operational/service leadership and direction to team(s).Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.May contribute to the development of new techniques, models and plans within area of expertise.Strong...

The General Services Travel Management Sr. Analyst is a senior-level professional responsible for leading strategies to reduce expenses across Citi, in coordination with the Corporate Services function.The overall objective is to utilize in-depth knowledge to develop and execute strategies to improve processes and ensure operational efficiency.This role...

**About the Role**We are looking for someone who will support our Government Affairs & Policy team in Cenam (Central America markets) in regulatory efforts and strengthen our policy-related partnership strategy.This person will report directly to the Head of Public Policy for ACAC and will be based in Costa Rica.The role will support in establishing Uber's...

Company DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...

Additional responsibilities include:- Perform thorough analytical reviews with documentation on end-to-end scenarios for specific projects ensuring tractability to requirement and design documentation exists.- Perform thorough analytical review and testing with auditable documentation for all key SOX reports and interfaces.Specifically ensuring documented...

**About the Team**:Our Public Policy Team works with policymakers as well as authorities to dialogue and review scenarios where change is possible.We focus on establishing last relationships in the cities where we operate with politicians and their staff, to help them visualize what we can offer the communities and how our business brings improvement.It is...

The EO&T Chief Administrative Office (EO&T CAO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders.With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement and the O&T Chief Data Office, the EO&T CAO enables the organization to execute on O&T's Vision and...

**The Operations Lead Analyst, Vice President will be responsible for leading the business office for Stakeholder Services within HR Shared Services.This role will lead projects, coordinate across all regions to prepare business updates, develop organization communications and lead VOE efforts.The Operations Lead Analyst will also oversee the financials/...

**Responsibilities**:- Maintain Technology and Enterprise Operations policy documents in compliance with enterprise objectives and Corporate Policy Group requirements- Conduct pre-vetting of new/revised Citi-wide Policy Documents, working with Policy Owners and relevant EO&T stake holders to assess impact to EO&T- Manage implementation and communication of...

We are seeking a highly skilled Quality Metrics Reporting Lead to join our NAM AMLK KYC Operations Controls team. As a key member of the team, you will be responsible for preparing comprehensive and accurate risk management information in an accurate, timely and reliable manner.The team's primary goal is to provide Execution Leaders, Business Managers and...

Citi's O&T Regulatory Engagement team is seeking a highly skilled Regulatory Engagement Lead to join our LATAM region. This role will cover the Institutional Clients Group (ICG) Technology area, acting as the coordination point for all regulatory examination management and ongoing supervisory activities.The successful candidate will have a strong background...

The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on Citi strategic technology platforms including the ROCK Olympus controls platform.This...

**Control Analyst - C10****Human Resources Shared Services - Risk & Control****Responsibilities**:- ** Support Control Programs**:Provides support to critical risk and control initiatives and programs, including but not limited to Records Management, Continuity of Business and Wide Area Disruption, End User Computing management and retirement, Manager...

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from money laundering, terrorist financing risks and related financial crimes.The foundation of this global program is Citi's Anti-Money Laundering Policy, which provides a globally consistent framework to identify and mitigate AML risks as well as to...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.- Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Department- Risk Management...