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Citigroup
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O'Fallon, Missouri
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Procurement & Third Party Management’s (P&TPM) Audit/Exam Management role is responsible for management and organization of assigned internal audit/exam activities. This role will focus on coordination
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Citigroup
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Tampa, Florida
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compliance, controls, analytics, continuous risk monitoring, and Internal Audit / regulatory inquiries ... collaborate with senior leaders and their teams across multiple businesses and functions as well as second and
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Citigroup
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Singapore,
Singapore
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Internal Audit Manager – Sanctions and Anti-Bribery & Corruption - Hybrid** (Internal Job Title: Senior ... work through volunteerism.
Shape your Career with Citi
Citi **Internal Audit (IA
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Citigroup
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Belfast,
United Kingdom
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, Internal Audit, Compliance Assurance, ORM and other Risk teams.
The successful candidate will manage ... Markets Transformation teams, ORM, Compliance, Internal Audit and other control functions to provide
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Citigroup
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Kuala Lumpur,
Malaysia
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respect to internal audit & regulatory findings, including assisting on Corrective Action Plans (CAPs ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more
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Citigroup
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Mississauga, Ontario
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The Senior Audit Manager is a senior level position responsible for developing and executing a ... Laundering (AML) Consent Order Validation coverage in accordance with established Internal Audit (IA
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Citigroup
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Jersey City, New Jersey
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) function responsible for establishing internal strategies, policies and procedures to prevent violations of ... associated regulation and internal policies, as well as contributing to the development of Global Control
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Citigroup
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Mumbai,
India
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Create the KYC Records in the KYC system sourcing information from internal and external sources by the ... approval of KYC Record
Review information from internal and external sources for company news (Firm
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Citigroup
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Dublin,
Ireland
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business. These tasks include governance and regulatory/audit engagement support, KPI/OKR and scorecard ... engagement, internal communications and managing events, people/talent strategy, among others.
The
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Citigroup
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Mumbai,
India
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Enterprise wide AML risk assessment, self-assessment, and internal audit
Promote global consistency of ... CGMIPL AML assessment unit
Lead in the preparation for local AML-related internal audit reviews and
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Citigroup
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Tampa, Florida
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Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures
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Citigroup
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City of Taguig,
Philippines
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Demonstrate an ability to resolve internal and external audit issues and to interpret information requests ... the start with extensive on-the-job training and exposure to senior leaders, as well as more
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Citigroup
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Johannesburg,
South Africa
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and the East Africa countries of Kenya, Tanzania, Uganda and Zambia. It will also serves as a senior ... ) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent
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Citigroup
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Singapore,
Singapore
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, Governance and Case Escalation, Hiring and On-boarding, and Regulator and Internal Audit/Compliance Testing ... .
Regulator and Internal Audit/Compliance Testing Engagement:
Participate in regulatory exams
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Citigroup
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New York, New York
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implementing new versions of the My Audit business application used by Internal Audit (IA) as well as providing Helpdesk Support for My Audit and other IA systems.
This position will provide senior leadership and
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Citigroup
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Kuala Lumpur,
Malaysia
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Serves as a senior business/product compliance risk manager for Independent Compliance Risk ... responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent
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Citigroup
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Jacksonville, Florida
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Cyber Risk Senior Analyst is a developing professional who stays abreast of developments within own ... governance processes to create lasting solutions for minimizing losses from failed internal processes
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Citigroup
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Tampa, Florida
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experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or ... , and future project plans. Partners with internal subject matter experts and external providers to
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Citigroup
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Dublin,
Ireland
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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
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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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Schaumburg, Illinois
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documentation required by Internal Audit and the Regulators. These activities will be conducted in close ... , including those that are Regulatory and Internal Audit concerns.
Provide expertise and guidance related
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Citigroup
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Queens, New York
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The VP, Compliance AML Execution Officer is senior professional responsible for performing risk and ... internal and external systems and databases
Conduct Cross Sector reviews among multiple Citi business
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Citigroup
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Singapore,
Singapore
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Internal Audit in the evaluation of results and proposed remedial actions, identifying opportunities to ... -assessment, internal audit or compliance assurance reviews.
Analyzing data, preparing and presenting
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Citigroup
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Kowloon,
Hong Kong
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Assurance Senior Subject Matter Expert - Hybrid** (Internal Job Title: Compliance AML Execution ... compliance with regulatory, internal/external audit requirements and policy/procedural requirements
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Citigroup
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London,
United Kingdom
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Collaborate with first- and second-line teams, as well as O&T and Internal Audit, to investigate and resolve ... required reporting tools and Management Information materials for senior management.
Support multiple
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Citigroup
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London,
United Kingdom
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concentration analysis, internal audit/FCR, Risk Rating processes, Credit Policies and Credit Programs across ... , amendment, consent and waiver request with recommendation to Origination, Senior Credit Officer, and
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Citigroup
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Kowloon,
Hong Kong
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from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... Officer - Hybrid** (Internal Job Title: Compliance AML Lead Analyst - C13) based in One Bay East, Hong
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Citigroup
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City of Taguig,
Philippines
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to propose corrective actions
Demonstrate an ability to resolve internal and external audit ... the start with extensive on-the-job training and exposure to senior leaders, as well as more
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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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Hong Kong,
Hong Kong
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including Business process owners and Internal Audit function.
Identifying industry best practices and ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more
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