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Citigroup
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New York, New York
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governance process.
Address Internal Audit, Compliance Testing and regulatory requests, and analyze ... .
The NAM CCB In-Business Risk & Controls (IBRC) organization is an integral part of the Business (first
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Citigroup
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New York, New York
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NAM CCB In-Business Risk & Controls (IBRC) organization is an integral part of the Business (first ... Risk, Compliance, Internal Audit, Legal, Operations and other cross functional partners to monitor and
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Citigroup
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New York, New York
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Controls Manager will be part of a growing Client CAO Controls function reporting into the Global ICM ... controls function in interactions with business aligned teams, will interface with 2nd and 3rd line of
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Citigroup
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New York, New York
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processes, training needs, and process deficiencies.
The ICM Head of In-Business Quality Assurance ... ICM In-Business Quality Assurance – Financing and Securitization QA Manager.
**Key
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Citigroup
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New York, New York
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Skills / Qualifications**
A minimum of 5+ years of business experience in audit, controls ... Businesses and Functions, Technology, Internal Audit and Compliance to drive continuous development of
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Citigroup
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New York, New York
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risks and issues
Collaborate with challenge functions in Risk, Compliance and Internal Audit ... wholesale credit risk management. Through ongoing investment in processes, controls, systems, and governance
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Citigroup
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New York, New York
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audit assurance, Internal Audit and Regulatory issue validation and business monitoring and governance ... The Senior Audit Manager is a management position responsible for managing a complex and critical
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Citigroup
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New York, New York
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regional enterprise wide and horizontal risk assessments, self-assessment, internal audit, or compliance testing reviews
Serve as contact point for regulators and Citi internal audit staff for AML matters
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Citigroup
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New York, New York
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strategic direction of Citi’s Internal Audit (IA) function, in coordination with the Audit team. This role ... regional level
Ensure timely delivery of comprehensive regulatory and internal audit issue validation
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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 implementation of related remediation. Collaborating with other internal areas including: Legal, Business
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Citigroup
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Getzville, New York
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business units for process improvement to limit the occurrence of similar future events and where similar ... MCA through controls prior to the execution of a process (QC).
Assist in the monitoring of the
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Citigroup
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New York, New York
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(e.g., Capital Committee, Board), regulators and Internal Audit.
Oversee the development of controls and automation (including development of analytical tools) across the reporting process to ensure
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Citigroup
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New York, New York
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Equities business and Product Control. The Operational Risk Manager will provide hands-on support to ...
Exposure to Internal Audit or Financial Control would be desirable
Expertise in the following would be
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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 ... stakeholders.
Citi Internal Audit is a dynamic global function of over 2,500 professionals located
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Citigroup
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New York, New York
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strategic direction of Citi’s Internal Audit (IA) function. The overall objective of the Audit Director is ... regional level.
Ensure timely delivery of comprehensive regulatory and internal audit issue validation
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Citigroup
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New York, New York
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regional enterprise wide and horizontal risk assessments, self-assessment, internal audit, and compliance ... position responsible for establishing internal procedures to prevent money laundering and assist in all
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Citigroup
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New York, New York
...
Serves as a senior function/business/product compliance risk manager for Independent Compliance ... as liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance
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Citigroup
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New York, New York
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reputation programs as well as communications that support our lines of business and functions. Within Citi the team works with a wide range of internal partners, including senior leadership, and coordinates
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Citigroup
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New York, New York
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management scenarios.
Support internal reporting and audit needs.
In partnership with members of ... reputation programs as well as communications that support our lines of business and functions. Within Citi
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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 ... Management (ICRM) responsible for leading and managing business execution activities, supporting the Chief
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Citigroup
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New York, New York
...
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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Internal Job Title:
Citi LF / Holdings Global Risk Identification & Governance Lead – C13 ... team as Vice President, - Hybrid (Internal Job Title: Citi LF / Global Holdings Risk Identification
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Citigroup
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New York, New York
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Candidate must have prior internal/external audit, risk and controls, and/or compliance related experience ... breaches and dissemination and learnings across other business units for process improvement to limit the
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Citigroup
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New York, New York
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Management controls by monitoring business data quality reports withassociated key indicators & metrics, and ...
Engage in a process of triage, raising Business priorities & providing proactive guidance to your
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Citigroup
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New York, New York
...
Interact with internal and external audit, and support for the auditing process overall.
Interact with ... quarterly earnings release process.
Work closely with senior leadership within the business, Accounting
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Citigroup
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New York, New York
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and Internal Audit stakeholders to ensure credible challenge throughout the remediation process and ... engagements with Internal Audit and regulators. The program covers all asset classes. It will involve
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Citigroup
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New York, New York
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control environment, the Global Equities business continues to expand its risk, governance and controls ... teams, Independent Compliance Risk Management, Internal Audit, Bank Regulatory Legal and participate in
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Citigroup
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New York, New York
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& control, transformation.
General Job Description
The Business Unit Manager is a senior ... Business Unit Manager coordinates and manages activities such as the tracking of business financials
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Citigroup
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New York, New York
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), Compliance, Internal Audit, Legal, Operations and other cross functional partners to support assessment of ... The Data Risk & Controls Senior Consultant role in the Chief Data Office (CDO) will play a crucial
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Citigroup
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New York, New York
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) internal controls; and (vi) employee engagement across the Finance CRO organization.
The New ... opportunity to gain a broad understanding of Citi’s business, products, risks and controls, and insight into
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