Svp - Regulatory Change Management

This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS’s Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS’s Risk Management Framework and Program. The...

Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally.Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide...

Position: Change Project Management Location: Heredia, Costa Rixa (On-site) Client: IT Type of contract: Temporary - 6 months - SGF Global is a global leader with over 30 years’ experience providing recruitment solutions. We are hiring a Change Management Spacialist to work with an IT company._ This position is to support the overall Lead to Cash...

**Job Title**:ISG Technology Consent Order Article V, SVP****Business**:ISG Technology Risk & Control**Grade/Level**: C14**Role Overview**The Information Services Group (ISG) is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services (ICG) organization, through implementing state of the art...

This position is to support the overall Lead to Cash Program Portfolio of projects. This portfolio is in alignment with the company’s strategic priorities of shifting from product license-based, perpetual business to a SaaS and Subscription-based model. The change management specialist will join the Change Lifecycle team (aka change management),...

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk.Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

Company Description Experian 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...

Your work days are brighter here.At Workday, it all began with a conversation over breakfast.When our founders met at a sunny California diner, they came up with an idea to revolutionize the enterprise software market.And when we began to rise, one thing that really set us apart was our culture.A culture which was driven by our value of putting our people...

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 Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

The Controllers Transformation organization is looking for a dynamic individual to help shape the future of the Finance organization.As part of Citi Finance's transformation program, the Controllers Transformation team is charged with leading Finance's efforts to provide accurate information of the highest quality to our customers, shareholders and...

**Responsibilities**: - Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or...

**Responsibilities**:- Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management- Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses.This may include regulations related to specific product or macro...

**Responsibilities**:- The Payroll Sr Analyst performs business analysis support for an HR and Payroll operations organization; Creates and manages the documentation of internal procedures and business requirements.- Executes test plans and identifies and documents discrepancies found through the ability to accurately assess output against expected results;...

This role is part of the Enterprise Chief Data Office under the Data Integration pillar within the Data Tracing program, Data Tracing is a key function that validates the accuracy of reported transactions, including data attribute values reported or that are used to support the reporting of underlying transactions, as well as a transaction's overall...

This role will report to the Senior Vice President, Risk Management - Ratings Operations & Controls and will support the program implementation of MIS's Risk Management Framework and Program.The role will provide support for the implementation of this program by the first line of defense, and ongoing monitoring and support once operationalized.The AVP Risk...

**Position Description** The Controllers Data team is responsible for the implementation of enhancements to Citi’s Data Operating Model (DOM) in relation to data consumed or produced by the Controllers organization. The team is responsible for understanding the concerns of the stakeholders within the Controllers organization relative to data quality and...

**Responsibilities**:Key responsibilities will include but are not limited to:- Coordinate implementation team to document and analyze country and cluster projects for LRR transformation, including current state of process flows, technology tools, data assessment and regulatory requirements.- Support the rollout of LRR transformation for Latin America...

The GRR Data transformation team is responsible for the timely and adequate implementation and adoption of enhancements to Citi's Data Operating Model (DOM) in relation to data consumed by the Global Regulatory Reporting.The team is responsible for understanding the concerns of the stakeholders within the Controllers organization relative to data quality and...

The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm meets audit standards and...

**Position Description**The Controllers Data team is responsible for the implementation of enhancements to Citi's Data Operating Model (DOM) in relation to data consumed or produced by the Controllers organization.The team is responsible for understanding the concerns of the stakeholders within the Controllers organization relative to data quality and...