AVP, Compliance Independent Assessment Analyst - Taguig
4 linggo ang nakalipas
Job summary
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team performs risk-based monitoring/ testing of Citi's compliance risks in order to assess the design and effectiveness of key controls reporting and escalates any violations of laws or breaches of policy identified while consistently validating the adequacy of measures used to address reported issues.
Paglalarawan ng trabaho
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Mga katulad na trabaho
Compliance Independent Assessment Analyst
Para lamang sa mga rehistradong miyembro
Serves as a compliance risk analyst for Compliance Independence Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. · ...
1 buwan ang nakalipas
Compliance Independent Assessment Analyst
Para lamang sa mga rehistradong miyembro
Serves as a compliance risk analyst for Compliance Independence Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. · Developing, implementing, and executing compliance testing continuous assurance and ...
1 buwan ang nakalipas
Compliance Independent Assessment Analyst
Para lamang sa mga rehistradong miyembro
Serves as a compliance risk analyst for Compliance Independence Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. · 5-8 years of experience · Knowledge of Compliance laws, rules, regulations, risks a ...
1 buwan ang nakalipas
Compliance Independent Assessment Analyst
Para lamang sa mga rehistradong miyembro
This role involves serving as a compliance risk analyst for Compliance Independence Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. · ...
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4 linggo ang nakalipas
Support the Risk Assessment and Analysis Section Head by assisting in the conduct of systematic risk assessments to identify evaluate and prioritize risks related to the Banks information assets and operations. · ...
4 linggo ang nakalipas
AVP, Compliance Independent Assessment Analyst
Para lamang sa mga rehistradong miyembro
+ Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)\'s Compliance Independent Assessment (CIA) team performs risk-based monitoring/ testing of Citi\'s compliance risks in order to assess the design and effectiveness of key controls,+ Con ...
4 linggo ang nakalipas
AVP, Compliance Independent Assessment Analyst
Para lamang sa mga rehistradong miyembro
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team performs risk-based monitoring/ testing of Citi's compliance risks in order to assess the design and effectiveness of key controls reporting ...
4 linggo ang nakalipas
AVP, Compliance Independent Assessment Analyst
Para lamang sa mga rehistradong miyembro
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