Quality control officer job in Bangor

... organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.Works closely with business partners on findings and makes recommendations on improving practices.Examines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience.Review and approve clien

... continuous improvements in accuracy, efficiency, timeliness, and quality of MCA control design assessment and controls testing.Supports the adoption of the new MCA Standards and Procedures and the build out of the central controls testing capability.Take responsibility for their own book of work and prioritizes potentially competing deliverables.Supports training of assessment officers on proc

Role / Team Overview:The Business Risk and Control Officer (Vice President "VP") is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires Global Markets Risk and Control execution expertise in th

... Risk, Project Management and business analytics to Citis Markets Controls & Regulatory Management. The team is a central point of contact for control matters, supported by Risk, Product and Geography aligned teams.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enab

... with 1st, 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules and Regulations.This is an exciting opportunity for a motivated professional with a strong understanding of regulations management, associated risks and controls and a keen interest in establishing robust processes, and governance in-line with Citi Clients strateg

... analysis, product and project management, software development, quality control and release management.Your Day will look something like this…Assignments change each year based on the business needs of the teams. Below are some examples:Product Management– using business knowledge to assist with data analysis, coordinating and documenting requirements gathering, ; liaising with developers,

... and trends to senior leadership and drive continuous improvements in quality and efficiency of controls environment.The Control Design Assessor assesses HR's controls to determine whether the stated control objective is appropriate in the context of the inherent risk associated with the underlying process and whether the control has been adequately designed to meet the objective of either

... which supports various deliveries, including regulatory and data quality controls related deliverables for FX exposure reporting process. The application is primarily used by Market Controllers users globally in the firm responsible for identification, allocation and hedging of FX Risk.The ETL Developer role we are recruiting will be responsible working closely with the business and SMEs on th

... (MRE) program including defining the strategy, approach, processes, quality, tools, and reporting that provide global risk management consistency and excellence. Product Owner with the ability to bridge the gaps between product strategy and development, including providing clarity about the product vision and goals. Leads delivery of sprints of the Enterprise Escalation Workflow Tool though co

... (MRE) program including defining the strategy, approach, processes, quality, tools, and reporting that provide global risk management consistency and excellence. Product Owner with the ability to bridge the gaps between product strategy and development, including providing clarity about the product vision and goals. Leads delivery of sprints of the Enterprise Escalation Workflow Tool though co

... evidence to support the case as per Investigations Standard and Quality Assurance policies.Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GFCII, and AML LegalWhat well need from you Experience of active involvement in Business Projects, including providing summaries / updates to project leadsBasic Knowledge of AML regulations preferredProficient in MS Office

... a culturally diverse and dynamic environment as well as learning top quality organizational cultureA supportive workplace for professionals returning to the office from childcare leaveAbundance of internal job opportunities locally and globally------------------------------------------------------Job Family Group: Risk Management------------------------------------------------------Job Family:

... initiatives including data requirements, issues management, Data Quality rules, lineage, and taxonomyProactively manage risks, issues and dependencies, escalating as requiredPrepare and report progress to working groups, steering committees, and executives to ensure delivery of reg commitmentsManage ad-hoc requests, upcoming projects, status preparation and communicationsIdentify stakeholders

... visualization, and distribution.Build and enhance existing data quality process to ensure accuracy, timeliness and completeness of various dashboard and reports.Designs/analyzes complex reports to satisfy management requirements.Leads reengineering efforts in business's methodology, strategy, and organizational goals.Manages overall projects and contributes to identifying solutions for bus

... Controls, the COO Risk Management Compliance Team drives timely / quality adherence to compliance programs through effective governance over activities covering, Attestations, Conduct, Conflicts of Interest, Fraud, Mandatory Absence, Private/Public Designation, Personal Trading & Outside Activities / Personal Trading & Investment Policy.The ideal candidate for this role would possess R

... clients, while playing a key role in our data governance and data quality strategy. The overall objective of this role is to contribute to the continuous development of a strategic data application within the ISG Data Solutions group.In this role you will work on a best in class system that acts as the strategic source for client reference data across the enterprise, enhancing its capabilities

... of the need for and impact of controls, thresholds and Data Quality rules plus fundamental data terminologyDemonstrable experience in trade processing front-to-back, risk and control, markets, operations, and support & control areas (e.g. Finance, Risk) within a large bank/dealerExperience running complex, high profile, high impact projects / programs as a consultant or internal change gro

... organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.Establishes quarterly audit process of attributes to ensure proper calculation and control.Works closely with business partners on findings and makes recommendations on improving practices.Develops procedural implementation and change ma

... and develop their career at Citi.Responsibilities:Review service quality, production systems, and client reporting within Derivative ConfirmationsRegular communication with Internal Clients and Stakeholders, including Legal, Compliance, Trading Desk, and other Middle Office groups globally. Analyse complex and variable issues to resolve issues and ensure team deliverables meet performance and

... Controls, the COO Risk Management Compliance Team drives timely / quality adherence to compliance programs through effective governance over activities covering, Attestations, Conduct, Conflicts of Interest, Fraud, Mandatory Absence, Private/Public Designation, Personal Trading & Outside Activities / Personal Trading & Investment Policy.The ideal candidate for this role would possess F