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Citigroup
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New York, New York
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level management position responsible for managing Citi Internal Audit’s (IA’s) risk-based audit ... the leading IA function in the financial services industry, and to manage IA’s relationships with key
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Citigroup
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New York, New York
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working within financial services and technology
Experience working directly with audit partners to ... and deliver greater audit assurance. Within DSI, the Technology Services team is responsible for
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Citigroup
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New York, New York
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governance, control effectiveness, issue management and remediation, Internal Audit and regulatory engagement ... as the primary liaison between modeling teams and validators during internal audit and external
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Citigroup
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New York, New York
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waiver requests.**
Coordinate with the Audit manager and senior Underwriters on audit related ... financial services industry.
**Ability to apply credit and risk principles toward business goals
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Citigroup
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New York, New York
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relationships with key clients in Banking and Risk and with key Regulators, Internal Audit, and control ... Securitizations (GSP-F&S), Treasury & Trade Services (TTS), Markets, and Securities Services (MSS).
The
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Citigroup
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New York, New York
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regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and oversees the ... ; experience in compliance, legal or other control-related function in the financial services firm, regulatory
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Citigroup
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New York, New York
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as well as Independent Risk, Compliance, Internal Audit, Legal, Operations and other cross-functional ... governance process.
Address Internal Audit, Compliance Testing and regulatory requests, and analyze
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Citigroup
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New York, New York
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and inquiries and internal and external investigations, as well as testing and audit.
Partnering ... , legal or other control-related function in the financial services firm, regulatory organization, or
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Citigroup
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New York, New York
...
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Partner with senior management, model validation, Citi’s business and functional teams, internal/external ... financial services
Ability to deliver compelling presentations and influence executive audiences
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Citigroup
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New York, New York
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Risk, Compliance, Internal Audit, Legal, Operations and other cross functional partners to monitor and ... & Control Forum (BRCF).
Address Internal Audit, Compliance Testing and regulatory requests, and analyze
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Citigroup
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New York, New York
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teams, Independent Compliance Risk Management, Internal Audit, Bank Regulatory Legal and participate in ...
Qualifications:
8+ years experience in financial services; experience leading analytical teams is
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Citigroup
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New York, New York
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regulated, fast paced, large global financial services firm in AML, compliance, audit, risk or other ... institutions with a broad range of financial products and services, including consumer banking and credit
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Citigroup
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New York, New York
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Assurance and Internal Audit in the evaluation of results and proposed remedial actions, identifying ... assessments, self-assessment, internal audit or compliance assurance reviews.
Analyzing data, preparing
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Citigroup
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New York, New York
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Required; MBA preferred
10+ years of relevant industry experience, Financial Services and Financial ... supports the Functions and Management CFO / LFOs and Senior Leadership teams in the Functions. The team is
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Citigroup
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New York, New York
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Serves as a senior function/business/product compliance risk officer for Securities Services ... , reviews and inquiries and internal and external investigations, as well as testing and audit
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Citigroup
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New York, New York
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as liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance ... other control-related function in the financial services firm, regulatory organization, or legal
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Citigroup
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New York, New York
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Citibank, N.A. seeks a Corporate Banking Senior Associate for its New York, New York location ... full spectrum of products and services by identifying and responding to customers’ financial, advisory
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Citigroup
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New York, New York
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, reviews and inquiries and internal and external investigations, as well as testing and audit ... in the financial services firm, regulatory organization, or legal/consulting firm, or a combination
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Citigroup
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New York, New York
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sales experience at a financial services organization
Experience in a client-facing role working ... The Salesperson is a senior-level position responsible for assisting clients in defining and
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Citigroup
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New York, New York
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Produce / enhance materials used for internal updates or senior management communication
Engage in ... role coordinating the allocation of capital and other financial, technology and human resources towards
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Citigroup
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New York, New York
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Legal), Internal Audit to obtain information / documentation to respond to regulatory requests ... stakeholders such as Technology and Internal Audit on the development of Corrective Action Plans and associated
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Citigroup
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New York, New York
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) typically has 5-8 years of experience in Consulting or Financial Services; often coming from internal or ... monitoring external and internal threats that could have a sustained impact on earnings or capital. It also
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Citigroup
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New York, New York
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compliance efforts in financial services
Exceptional communication, presentation and strategic skills to ... Internal Job Title:
Citi LF / Holdings Global Risk Identification & Governance Lead – C13
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Citigroup
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New York, New York
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Qualifications:
10+ years of sales experience at a financial services organization
Experience in ... The senior salesperson within the Leveraged Finance franchise tasked with selling new issue
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Citigroup
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New York, New York
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Board of Directors, senior management, regulators, Internal Audit and external auditors
Work ...
Knowledge/Experience:
Demonstrable financial services experience including 10+ years of
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Citigroup
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New York, New York
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engagement with Internal Audit
Ensure adhere to Citi Policies and Procedures
Ensure consistency of ... of relevant work experience with global corporations and financial services experience gained in
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Citigroup
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New York, New York
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an in-depth understanding of Internal Audit standards, policies and technology to a specific product ... Markets or other functions within a financial services sector, preferably for U.S. GSIBs
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Citigroup
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New York, New York
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, execution of corrective actions, and internal audit exams/reviews; engage with regulators and other external ... financial services industry with Tier-1 player or regulatory entity or top tier consulting; demonstrated
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Citigroup
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New York, New York
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regulatory feedback, execution of corrective actions, and internal audit exams/reviews; engage with ... relevant experience within the financial services industry with Tier-1 player or regulatory entity or top
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Citigroup
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New York, New York
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sales experience at a financial services organization
Experience in a client-facing role working ... The Salesperson is a senior-level position responsible for assisting clients in raising funds in
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