Ia Risk and Control Senior Manager

The IA Business Risk and Controls team is a newly created team within IA’s Chief Administrative Office (CAO) that will closely partner with Citi’s Global Business Risk and Control Office. The role will be responsible for executing a risk management framework to effectively identify, measure, monitor, and mitigate key risks for IA. Specifically: -...

This role will have responsibility for monitoring, investigating and challenging valuation controls as well as producing monthly governance and project management materials. The scope of the role covers Markets globally and requires collaboration with colleagues across all regions focused on CVA and XVA. Successful execution will require partnership with...

**Company Description**: **Welcome to our Environment & Health division** Ramboll develops innovative, scientifically sound solutions that help increase liveability by reducing pollution and restoring natural environments. One of the world’s leading environmental and health consultancies, our bright minds are trusted by clients to manage their most...

**Responsibilities**: - Assist the Business in key policy adherence and monitoring. - Keep Management aware of the risk and control environment of the Business through continuous and open communication, buy preparing and host Business Risk Committee meetings with Senior Management to present and follow-up on issues, concerns and corrective action plans. -...

**Responsibilities** - Conduct Internal Audits task at Asia Pacific region and perform interviews, process walkthroughs and testing. - Perform independent and objective reviews and analysis of business activities and data and related policies and internal controls to improve operations, comply with laws, regulations and company policies to better manage...

In this role as Risk and Controls Expert at SINGAPORE AIRLINES LIMITED, you will be responsible for implementing and delivering the Internal Audit department's Digital roadmap, focusing on the Central Audit Analytics Platform (CAAP). Your expertise in data analytics will be crucial in enhancing auditors' efficiency and effectiveness by leveraging technology,...

Provide the IA organization with strategic direction, oversight and coordination of operational activities in all locations where IA is permanently based. This role is a key member of the Regional IA Operations team, working closely with IA Operations team leads, key partners in Citigroup, and the IA product/functional/regional Chief Auditors, to ensure the...

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...

**Principal Responsibilities** The Singapore Private Banking Chief Control Office is accountable for driving the effective governance and management of non-financial risks in the First Line of Defense across GPB. As part of the First Line of Defense, the CCO ensures the bank operates within its risk appetite by providing specialist risk and control...

**Responsibilities**: 1. Conduct assessments to define and analyze possible risks 2. Evaluate the gravity of each risk by considering its consequences 3. Audit processes and procedures 4. Develop risk management controls and systems 5. Design processes to eliminate or mitigate potential risks 6. Create contingency plans to manage crises 7. Evaluate...

Role Description: This position is part of the Regional Technology team and has primary accountability for working with the APAC CIO Office operations team (1st Line Support functions) to ensure they are compliance with the FNZ Risk Framework. Specific Role Responsibilities: - Implement the FNZ Risk Framework.- - Appropriately assess conduct and compliance...

Role Description: This position is part of the Regional Technology team and has primary accountability for working with the APAC CIO Office operations team (1st Line Support functions) to ensure they are compliance with the FNZ Risk Framework. Specific Role Responsibilities: - Implement the FNZ Risk Framework. - Appropriately assess conduct and compliance...

**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...

Roles & ResponsibilitiesResponsibilities: Analyze documentation and processes to ensure risks and control points are properly addressed, and are in accordance with Risk and Control Self-Assessments PoliciesCoordinate and conduct the overall Control Testand Reviews for the business as part of Quarterly Risk Assessment (QRA), track the status, ensure timely...

Roles & ResponsibilitiesResponsibilities: Analyze documentation and processes to ensure risks and control points are properly addressed, and are in accordance with Risk and Control Self-Assessments PoliciesCoordinate and conduct the overall Control Testand Reviews for the business as part of Quarterly Risk Assessment (QRA), track the status, ensure timely...

**Posting Start Date**:03/04/2025 About ORMCAt Office of Risk Management and Compliance, we aim to establish a trusted partnership with our stakeholders and the community to manage risks effectively, transform them into opportunities and build a risk-resilient University. The Senior Manager, reporting to the Chief Risk Officer (CRO), will lead and...

**Req ID**: 68181 **Department**: Internal Audit - Institutional **Division**: Internal Audit **Location**: Singapore About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and...

**Main Duties & Responsibilities**: - Risk Management with focus on counterparties risk management, trade compliances & system control. - Review trading & credit limits of new and existing counterparties, involving in-depth analysis of counterparty’s financial standing, business outlook, risks and opportunities. - Support the Enhanced Due Diligence (EDD)...

**Job Purpose**: Control Risks is seeking a Regional Compliance Manager to promote a strong compliance and risk management culture within our business. This role will be responsible for monitoring the implementation of company policies and supporting regional colleagues to build their understanding of their compliance and risk management...

Integral Ad Science is seeking a Senior Business Development Manager to lead our partnership efforts across the APAC region. This individual will be responsible for identifying and executing new partnerships opportunities, as well as expanding our existing partnerships with some of the largest technology companies in the world. You will manage the...