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Assist with the continuous improvement, implementation, and monitoring of the company's anti bribery and anti-corruption program, policies, and procedures in accordance with applicable laws and regulations, such as the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and the Anti-Money Laundering (AML) regulations.
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The role spans multiple teams within STAC and will need to be agile, flexible and drive to be the liaison between the business and delivery teams, partner with peers and customer teams to understand current risk, control processes, and design a solution of features to meet customer requirements and reduce reliance on manual activities a lastly to support and drive internal projects.
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As a Fortune 1000 Financial service firm, our Financial Risk Management (FRM) function plays a pivotal role in monitoring financial internal controls and providing guidance on projects impacting financial reporting.
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Reviews and challenges FLU/CF process, risk, Single Process Inventory, and FLU/CF Risk and Control Self-Assessment related to themes or trends, while monitoring the regulatory environment to identify regulatory changes applicable to area(s) of coverage.
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Lead the assigned Private Bank Risk initiatives and oversights: Quarterly High-Risk Reviews for Latin America; Quantifiable Portfolio Metrics for Structure Lending including Unsecured and Tailored products; Business Issue Management forum; Management Control Self-Assessment; Annual Risk Assessment for Risk LATAM Unit; and Capacity Plan. Lead meeting with team to review results, review status of identified opportunities and document discussion.
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Provide and/or influence effective Industrial Control Systems (ICS)security solutions for a wide variety of new and existing equipmentthat is used to manufacture Clientss products. Our location in Abbott Park, IL or St Paul, MN currently has anopportunity for a Manufacturing Security Monitoring Tool Analyst, as amember of the Cybersecurity Enterprise Architecture team.
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This role is a key member of the Technology Business Management Resiliency Controls Quality Assurance team that provides critical support and will help in establishing effective controls within processes (Quality Assurance), perform reviews, and test the effectiveness of controls (monitoring and Quality Control.
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The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team.
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The Sr. Internal Controls Analyst will support the Internal Controls Manager to develop and maintain an effective internal controls environment within Bunzl North America through active engagement within the risk assessment, control creation and implementation and continuous monitoring processes.
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Mapping of in use ports and services " Cisco network device configuration and management " Network discovery " Routing and switching protocols " Network security and access control " Connectivity troubleshooting, packet analysis " Network performance monitoring and optimization " IOS Patching and upgrade management.
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Acts as the Infection Control Coordinator, ensuring infection control requirements are met. Creates and implements audit plans; risk assessments - prepares departmental reports for the Chief Operating Officer, Chief Regulatory Officer, Director of Regulatory and Compliance, and Chief Medical Officer, as needed.
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Perform all steps of the Risk Management Framework (RMF) process, from categorization, control selection, implementation and analysis, authorization, and continuous monitoring. We are actively hiring an exceptional cybersecurity professional interested in challenging work as an Information Systems Security Officer in the Orlando Florida area supporting the US Army. We seek a critical thinker who has a deep understanding of risk management and can apply his or her broad knowledge of systems engineering, cybersecurity engineering principles, networking, database, software, regulations, policy, and encryption to highly complex DoD training systems.
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Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to develop approaches for broader corporate issues. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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Serve as Corporate and local subject matter expert in the areas of chemical, physical, and biological agent exposure control, emergency response air monitoring techniques, Personal Protective Equipment (PPE), and Industrial Hygiene sampling equipment.
$87,200 - $150,300 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citis risk and control environments of the Chief Operating Office (COO), including the Chief Data Office, Data Management, and Program Management.
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