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Citigroup
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New York, New York
...
The Data Risk & Controls Senior Consultant role in the Chief Data Office (CDO) will play a crucial ... ), Compliance, Internal Audit, Legal, Operations and other cross functional partners to support assessment of
...
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Citigroup
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Shanghai,
China
...
banking business.
Demonstrates experience in managing teams and managing integrated internal audit ... for interfacing with all levels of Internal Audit, business management and external stakeholders (e.g
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Citigroup
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Chennai,
India
...
region. This individual will work Risk Managers, Internal Audit, Internal Compliance as well as external ... , procedures, oversight, and controls in place
Ensure Process compliance to Citi’s policies, recognizing
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Citigroup
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Mumbai,
India
...
and outside stakeholders, such as business and technology process owners, and promotes the education ... .
Extensive global compliance and audit related experience, and strong knowledge of business processes
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Citigroup
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Hong Kong,
Hong Kong
...
stakeholders including Business process owners and Internal Audit function.
Identifying industry best ... Independent Assessment Officer - Hybrid** (Internal Job Title: Compliance Testing Senior Officer - C14) based
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Citigroup
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Tampa, Florida
...
Internal Audit, Compliance, compliance and/or controls, risk management function at a large financial ... relationships within CT - Branch Examinations function and with other stakeholders including Business process
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Citigroup
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City of Taguig,
Philippines
...
.
Developing effective relationships within CIA function and with other stakeholders including Business process owners and Internal Audit function.
Qualifications:
3-5 years relevant experience
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Citigroup
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Hong Kong,
Hong Kong
...
as business and technology process owners, and promotes the education and best practices across ICRM ... auditing principles including audit planning, risk assessments, development of risks and controls matrices
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Citigroup
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Tampa, Florida
...
either transformation or Audit, Risk & Controls, Regulatory, or Consulting roles in financial services ... ' approach in communicating issues/requests/escalation.
Knowledge of processes and controls, internal
...
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Citigroup
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New York, New York
...
the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of
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Citigroup
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Tampa, Florida
...
production acceptance testing
Assess, document, and implement process controls including data quality
Support control owners in implementing controls into business or functional processes
Data management
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Citigroup
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Gurgaon,
India
...
collaboratively with stakeholders to ensure timely response to Quality Assurance, Internal/External Audit and Exam ... internal strategies, policies, procedures, processes, and programs to ensure risk levels stay within the
...
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Citigroup
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Hong Kong,
Hong Kong
...
including Business process owners and Internal Audit function.
Identifying industry best practices and ... with auditing principles including audit planning, risk assessments, development of risks and controls
...
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Citigroup
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Getzville, New York
...
stakeholders including Business process owners and Internal Audit function.
Identifying industry best ... auditing principles including audit planning, risk assessments, development of risks and controls matrices
...
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Citigroup
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Mumbai,
India
...
principles including audit planning, risk assessments, development of risks and controls matrices, processes ... Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls
...
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Citigroup
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Budapest,
Hungary
...
responsible for developing and executing appropriate and effective procedures and controls for various ... Management, Business Divisions, Finance Controllers and other global functions across the organization for
...
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Citigroup
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Tampa, Florida
...
relationships within Risk function and with other stakeholders including Business process owners and Internal ... including audit planning, risk assessments, development of risks and controls matrices, processes and
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
.
Supporting efforts in connection Internal Audit and functional regulators in Program exams and evaluations ... for establishing internal strategies, policies, procedures, processes related to monitoring and
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Citigroup
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Queens, New York
...
understanding of internal controls.
Strong audit instincts and ability to apply independent judgment to ... ., for the Capital Committee and the Board of Directors, Internal Audit, and regulators) to transparently
...
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Citigroup
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Mumbai,
India
...
stakeholders including Business process owners and Internal Audit function.
Identifying industry best ... audit planning, risk assessments, development of risks and controls matrices, processes and controls
...
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Citigroup
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Ciudad De Mexico,
Mexico
...
identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit, and External Auditors are closed by their original target date
Improve the efficacy of
...
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Citigroup
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Getzville, New York
...
stakeholders including Business process owners and Internal Audit function.
Identifying industry best ... auditing principles including audit planning, risk assessments, development of risks and controls matrices
...
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Citigroup
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Jersey City, New Jersey
...
.
Developing effective relationships within CT function and with other stakeholders including Business process owners and Internal Audit function.
Identifying industry best practices and share insight with the
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Citigroup
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Tampa, Florida
...
areas including: Legal, Business Management, Internal Audit, Operations, Technology, Finance, other ... ) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent
...
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Citigroup
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New York, New York
...
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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Tampa, Florida
...
The Audit Manager is an intermediate level role responsible for supporting the newly formed IA Methodology and Audit Life Cycle team to ensure that the IA Methodology is effective and efficient and helping
...
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Citigroup
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Tampa, Florida
...
interpretation on internal policies and procedures.
This critical role will interface with business teams ... compliance testing and audit.
Supporting the function/business/product teams in performing timely
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Citigroup
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Dublin,
Ireland
...
contact for US and foreign regulators and Citi internal audit staff for Sanctions matters, as appropriate ... Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance reviews. Supporting efforts in connection Internal Audit and functional regulators in Program exams and evaluations
...
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Citigroup
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Hong Kong,
Hong Kong
...
including Business process owners and Internal Audit function.
Identifying industry best practices and ... Testing Officer - Hybrid** (Internal Job Title: Compliance Testing Officer - C13) based in Central, Hong
...
