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8 years of related work experience in model validation, model development, model audit, statistical analysis, advanced quantitative research and/or within a model audit function OR. Advanced Degree with 8+ years of experience in Model Development & implementation, Model Validation or Model Audit space.
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Interim Management: In select instances, one of HCSs experienced operators may step into an interim role (i.e. CEO, COO, CFO) to drive change while a full-time replacement is being recruited. Our HCS Services Include Performance Improvement/operational Turnarounds, Cost Optimization, M&A Services, Finance Operations, And Interim Management (including CFO Services.
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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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Experience with one or multiple Cisco, Avaya or Oracle voice platforms including Cisco Unified Communications Manager (CUCM), Cisco Unity, Cisco Unified Border Element (CUBE), Oracle Session Border Controller (SBC) and Avaya AS5300, Avaya Aura Application Server.
$55,250 - $99,875 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience. This role includes, but is not limited to, execution of end-to-end audit process of assigned BSA/AML projects and audits (e.g., planning, fieldwork testing, reporting, issues validation, etc.
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Support business, finance, risk managers, fundamental credit risk, model validation, internal audit, and banking supervisors for stress testing related discussions. Research, develop, and test wholesale credit loss models used for regulatory stress testing and reserves calculation including CCAR/DFAST/ICAAP/CECL and internal stress testing.
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6-10 years of relevant experience in, strategic sourcing/procurement, vendor management risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls.
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The Finance CRO Chief Administrative Office (CAO) team is responsible for execution, governance, and control oversight of Finance CRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, supporting standards and procedures, and training; (iv) reporting to Board and committees; (v) internal controls; and (vi) employee engagement across the Finance CRO organization.
$170,000 - $300,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, objective assurance and consulting activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes.
$95,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Primary Categories would include but are not limited to: Professional Services- HR Recruiting, Contingent Labor, Employee Benefits, Learning and Development Global and Regional Logistics, Consulting, IT Implementation Services, Finance/Audit/Tax, Commercial Insurance, Legal, Marketing, Quality, and IT/Technology- Infrastructure- CAD/Engineering, Software, Hardware, Networking, AI/ML, and Cloud.
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Establish red-tape-free measures/metrics and audit adherence to Federal, National Indian Gaming Commission, Seminole Tribe of Florida and Company policy, procedures, guidelines and standards related to Human Resources.
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This Assistant Controller will be reporting directly to the Director of Financial Planning & Analysis. 5-7 years of experience as accountant, assistant controller or similar. The Assistant Controller will assist with managing the Property Accounting team, which oversees the accounting functions for their owned and managed property portfolios, the preparation of financial statements, budget reports and internal control systems.
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You partner directly with the Chef de Cuisine to drive success and report into the Area Operations Team. You work collaboratively with our Culinary Director, Controller and other restaurant leaders to ensure the restaurant team is well trained and organized to provide guests with an experience that goes beyond a great meal.
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Previous appreciated titles: CFO, COO, Chief Financial Officer, Chief Operations Officer, VP of Finance, Director of Finance. Previous appreciated titles: CFO, COO, Chief Financial Officer, Chief Operations Officer, VP of Finance, Director of Finance.
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Impactful project management for successful delivery of key enterprise partner programs impacting Finance/Controller functions. As part of Citi transformation journey multiple strategic transformation programs are in flight across Citi Businesses, requiring significant attention from Controller and wider Finance Transformation, including the Consent Order and the Strategic Ledger program delivery.
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