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Citigroup
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Ciudad De Mexico,
Mexico
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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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Tampa, Florida
...
, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business ...
Ensure a fit-for purpose approach for the closure process and minimize Internal Audit reopens/returns
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Citigroup
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Fort Lauderdale, Florida
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The Business Risk Senior Manager accomplishes results through the management of professional team(s ... controls.
Provided support of assigned business area by attending and participating in business
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Citigroup
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Jersey City, New Jersey
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for a specific business/segment – i.e. controls performance assurance/testing – which includes design ... particular colleagues in other business functions. Accountable for controls testing results and advice
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Citigroup
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Budapest,
Hungary
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Business Operations Shared Services (BOSS) Controls team is part of Operations Controls department ... , during, and post audit for ICBS staff.
Manage Audit issue resolution and closing process and work
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Citigroup
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Queens, New York
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testing for a specific business/segment – i.e. controls performance assurance/testing – which includes ... Controls for the set-up of new controls and changes to existing controls within the Manager Control
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Citigroup
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Florence, Kentucky
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Internal Audit and issue management related actions.
Maintains resource forecast for own team ... Audit reviews and issue remediation.
Maintains resource forecast for successful controls testing
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Citigroup
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Budapest,
Hungary
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internal audit issues;
Support Internal Audit (IA) reviews to ensure effective audit coordination ... required, Master’s degree preferred;
Good command of spoken and written English;
Internal Audit
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Citigroup
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Heredia,
Costa Rica
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controls testing results and advising business and function partners regarding control execution ... from failed internal processes, inadequate controls, and emerging risks in partnership with the Citi
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Citigroup
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New York, New York
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business/segment – i.e., operational controls performance assurance/testing – which includes design ... .
Approvestesting procedures in Confluence andis responsible for delivering relevant procedures to Internal Audit
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Citigroup
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New York, New York
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for this position’s specified business/segment – i.e., operational controls performance assurance ... escalations, and owning Internal Audit and issue management related actions.
Maintains resource
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Citigroup
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New York, New York
...
business/segment – i.e., operational controls performance assurance/testing – which includes design ... .
Approvestesting procedures in Confluence andis responsible for delivering relevant procedures to Internal Audit
...
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Citigroup
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Ciudad De Mexico,
Mexico
...
the In-Business Control Office team and must have appropriate experience in internal controls ... common goal.
Prefer experience of internal/external audit knowledge
Proficient with the iCAP
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Citigroup
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Singapore,
Singapore
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governance related to Wealth Ops business to ensure that controls are keeping in pace with the evolving ... support to the Wealth Ops team on Internal Audit reviews and regulatory exams.
Assess, with
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Citigroup
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Mumbai,
India
...
:
Serve as trusted control advisors who promote and assist in embedding strong internal controls over ... and internal audit issues;
Quality coordination for the issues within International Controller by
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Citigroup
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Mumbai,
India
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governance
Process Governance
Execute monitoring/quality checks on controls across FP&A process: QMMF, Plan, Quarterly Outlook, WFU, Quarterly Business Review and Material Report
Develop
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Citigroup
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Tampa, Florida
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, execution, and continuous improvement of training programs for the Internal Audit organization. The Senior Manager will be required to develop an in-depth understanding of how Internal Audit contributes to
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Citigroup
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New Castle, Delaware
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Key Indicator monitoring process, Scenario Analysis, Manager’s Control Assessment Challenge, Internal ... , Governance, Audit and Regulatory Relations team to ensure effective business management and regulatory
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Citigroup
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Mississauga, Ontario
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, execution, and continuous improvement of training programs for the Internal Audit organization. The Senior Manager will be required to develop an in-depth understanding of how Internal Audit contributes to
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Citigroup
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Tampa, Florida
...
risk and controls principles.
The ISG Regulatory Execution Manager (Data Analytics Senior ... validations
Support processes and controls are embedded into the BAU process
Ensuring appropriate
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Citigroup
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Heredia,
Costa Rica
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controls after the execution of a process (QA).
Support in dealing with Operational and Compliance ... :**
6-10 years of experience. Minimum 6 years of experience in Treasury Finance, Internal Audit, Project
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Citigroup
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Florence, Kentucky
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, undertaking escalations, and owning Internal Audit and issue management related actions.
Approves testing procedures in Confluence and is responsible for delivering relevant procedures to Internal Audit reviews and
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Citigroup
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Mumbai,
India
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, Line of business controls
Continuously review departmental processes and procedures for automation ... , develop and retain talent that has end-to-end process knowledge, business and product knowledge and
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Citigroup
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New York, New York
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external customers. Accountable for controls testing results and advising business and function partners ... unmitigated risk arising from failed internal processes, inadequate controls, and emerging risks in
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Citigroup
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Budapest,
Hungary
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continuous process improvement efforts to strengthen controls;
Lead regulatory exams, internal audits ... finance teams, senior management, technology partners, internal audit, external audit and peer team
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Citigroup
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Wilmington, Delaware
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business. The role will be part of the Manager’s Control Assessment (MCA) Transformation program within the ...
Internal or External Audit, 2nd lone of defence experience would be beneficial
Bachelor's/University
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Citigroup
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Mumbai,
India
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deliverables related to MCA, such as mapping Internal Audit's Risk and Controls Matrix (RCM) to business MCA, mapping controls to Issues/relevant Assessment Units, and providing MCA process materials and evidence
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Citigroup
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Tampa, Florida
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environment by taking a proactive approach to monitoring internal controls and operations for assigned areas of coverage. Prior internal audit experience preferred.
The Business Risk and Control Officer
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Citigroup
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Fort Lauderdale, Florida
...
The Business Risk Senior Manager accomplishes results through the management of professional team(s ... controls.
Provided support of assigned business area by attending and participating in business
...
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Citigroup
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Tampa, Florida
...
understanding and knowledge of Internal Control, Audit and Operational Risk requirements
Advanced ... Risk & Controls agenda, implementing, and monitoring control framework, supporting audits making sure
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