-
Citigroup
-
Tampa, Florida
...
Background
Citi Internal Audit (IA) is a dynamic global function of over 2,500 ... maintaining strong working relationships with Internal Audit Product/Functions team(s), Business & Functions
...
-
Citigroup
-
Tampa, Florida
...
Financial Services industry is preferred.
Strong understanding of risk and controls including the audit ... interfacing with all levels of internal audit and senior management and self-confidence to drive decisions
...
-
Citigroup
-
Tampa, Florida
...
Financial Services industry, preferably in a regulatory-facing role that requires superior problem solving and excellent oral/written communication skills (Regulatory, Risk, Internal Audit or Compliance
...
-
Citigroup
-
Tampa, Florida
...
Financial Services industry is required
Experience in audit and quality assurance review required ... simplifying its internal booking processes and requirements.
The **Global Booking Senior Quality
...
-
Citigroup
-
Tampa, Florida
...
Internal Audit (IA) to identify automation opportunities and develop solutions and capabilities to support ... intelligence capabilities integrated with Internal Audit’s management systems.
A broad understanding of
...
-
Citigroup
-
Tampa, Florida
...
segmentations for completeness, accuracy, and applicability to internal audit testing and regulatory ... databases for accuracy and applicability to internal audit testing and regulatory requirements
...
-
Citigroup
-
Tampa, Florida
...
or in a related occupation in the banking and financial services industry. Six (6) years of ... audiences including senior management, internal constituents, and regulators; Managing risks holistically
...
-
Citigroup
-
Tampa, Florida
...
Financial Services industry is required
Experience in audit and quality assurance review required ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy
...
-
Citigroup
-
Miami, Florida
...
.
Institute and support the formal Feedback Channel with the Businesses, Internal Audit and Compliance ... and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff, as
...
-
Citigroup
-
Tampa, Florida
...
and their teams in First Line and Second Line business units, Internal Audit, and Project Management ... milestones. This includes the ability to effectively work with internal audit, risk and control functions
...
-
Citigroup
-
Tampa, Florida
...
, and representatives from Citi’s second (Operational Risk and Compliance) and third (Internal Audit ... Policies / Standards to determine applicability to owned processes.
Financial Services Technology
...
-
Citigroup
-
Tampa, Florida
...
, internal or external auditing, legal or other control-related function in the financial services firm ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s
...
-
Citigroup
-
Tampa, Florida
...
.
Qualifications:
6-10 years of experience in Financial Services preferred
Global Project ... The Finance Reporting Lead Analyst is senior professional position responsible for driving the
...
-
Citigroup
-
Tampa, Florida
...
, Quality Assurance, and or internal audit experience within a moderate to large financial services ... financial services firm.
Prior experience executing Operational Risk Management programs.
Internal
...
-
Citigroup
-
Tampa, Florida
...
processes, e.g. Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance reviews. Supporting efforts in connection Internal Audit and functional regulators in
...
-
Citigroup
-
Tampa, Florida
...
, internal control, and/or project management related functions within financial services or shared services ... Global Risk and Control (R&C) programs in support of the Business Operations Shared Services (BOSS). The
...
-
Citigroup
-
Tampa, Florida
...
financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof ... Serves as a senior function/business/product compliance risk officer for Independent Compliance
...
-
Citigroup
-
Tampa, Florida
...
, corporations, governments and institutions with a broad range of financial products and services, including ... remediation programs of interest to Citi’s regulators
Coordinate with Internal Audit on internal closure
...
-
Citigroup
-
Tampa, Florida
...
third-party risk impact in a financial services company is a plus . Demonstrates knowledge of in-scope ... The Business Risk Senior Manager accomplishes results through the management of professional team(s
...
-
Citigroup
-
Tampa, Florida
...
financial services industry.
**Knowledge of US & EU laws, rules, risk and typologies applicable to ... compliance, legal or other control-related function in the financial services firm, regulatory organization
...
-
Citigroup
-
Tampa, Florida
...
, Internal Audit and Regulatory bodies
Experience in Manager Self-Assessment (MCA) process a plus ... tracking metrics for management reporting and escalation.**
**Support audit, regulatory, compliance
...
-
Citigroup
-
Tampa, Florida
...
The Business Associate is a senior level position responsible for the overall administrative ... , schedules; financial estimates, resource plans and status reports.
Interfaces with senior staff and
...
-
Citigroup
-
Tampa, Florida
...
The Financial Reporting Senior Analyst position is an integral member of the Corporate Regulatory ... , Accounting Policy, Financial Planning & Analysis, Capital Planning, and Finance & Risk Shared Services. The
...
-
Citigroup
-
Jacksonville, Florida
...
Transformation Lead Quality Control team and Internal Audit including agreement on closure criteria, preview of ... Internal Audit and Regulators
Exceptional attention to detail and accuracy in documentation
...
-
Citigroup
-
Tampa, Florida
...
Internal Audit for Maker Checker type controls.
The Finance Controls Testing Team Leader leads and ... escalations, and owning Internal Audit and issue management related actions.
Approves testing procedures
...
-
Citigroup
-
Tampa, Florida
...
risks identified by Internal Audit for Maker Checker type controls.
The Technology Controls ... escalations, and owning Internal Audit and issue management related actions.
Approves testing procedures
...
-
Citigroup
-
Tampa, Florida
...
questions arising from regulators, compliance assurance and internal audit
Work with the global team ... , CAD, and/or SEC Reporting
3+ years of previous financial services experience, within: regulatory
...
-
Citigroup
-
Tampa, Florida
...
providing financial services that enable growth and economic progress. Our core activities are safeguarding ... , technology partners, Internal Audit, and PMO colleagues.
• Works closely with business partners on
...
-
Citigroup
-
Tampa, Florida
...
-party risk impact in a financial services company is a plus . Demonstrates knowledge of in-scope ... role coordinating the allocation of capital and other financial, technology and human resources towards
...
-
Citigroup
-
Tampa, Florida
...
The Business Associate is a senior level position responsible for the overall administrative ... .
Qualifications:
6-10 years of experience in a financial services role
Communications or marketing
...
