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Citigroup
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London,
United Kingdom
...
? Then bring your skills and experience to Citi’s Internal Audit team.
By Joining Citi, you will ... **
This role sits within Internal Audit (IA) Services. The team provide independent assurance over
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Citigroup
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London,
United Kingdom
...
audits and internal audit and regulatory issue validations as an individual contributor, and a manager of ... ? Then bring your skills and experience to Citi’s Internal Audit team.
By Joining Citi, you will
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Citigroup
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London,
United Kingdom
...
and economic progress.
Team/Role Overview
The Data Integration Group Manager is ... with Senior Bank, Regulatory and Audit Management.
Project management knowledge and experience
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Citigroup
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Belfast,
United Kingdom
...
responsibility for UK and Europe Clusters and who hold regulated roles under the UK Senior Manager ... supporting a monthly governance forum, chaired by the Senior Manager and ongoing management of Regulatory
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Citigroup
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London,
United Kingdom
...
Control Manager is a strategic professional who is able to understand complex business issues, design ... decisions are made.
Help contribute to governance and the facilitation of the execution of the Manager
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Citigroup
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Belfast,
United Kingdom
...
Auctions Compliance Risk Team, reporting to the Senior Manager. The role would assist in the development ... , procedures, and processes.
Assisting with audit and compliance inquiries and/or examinations
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Citigroup
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Belfast,
United Kingdom
...
; developing manager leadership capability; succession and resource planning; measuring employee sentiment ... trends to audit, business, compliance, and legal senior leadership – e.g., Operating Risk Forum
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Citigroup
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Belfast,
United Kingdom
...
effective governance frameworks that fully meets Audit, Compliance and Regulatory requirements ... ,
Strong people manager and experience leading global teams including; hiring, training, mentoring and
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Citigroup
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Belfast,
United Kingdom
...
, partnering with Global TTS business. The Operational Risk Manager will provide hands-on support to TTS ... . Other audit and risk and control disciplines would be a plus
Exposure to Internal Audit would be
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Citigroup
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Belfast,
United Kingdom
...
Manager Control Assessment (MCA) i.e. Risk & Control Self-Assessment and appropriate approval of risk ... Internal Audit or Operational Risk Management (ORM) would be desirable.
Knowledge in the following is
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Citigroup
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Belfast,
United Kingdom
...
Job Purpose:
_The Business Risk and Control Group Manager is responsible for management of Citi Risk and Controls (CRC) Manager Controls Assessment (MCA) systems team within the Central
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Citigroup
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Belfast,
United Kingdom
...
Border Data Clearance Country Manager, you should have a solid background in business operations and an ... organization – domains include Internal Controls, Audit, Operational Risk, Regulatory management, Third party
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Citigroup
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London,
United Kingdom
...
Facilitate relationships with key clients in Banking and Risk and with key Regulators, Internal Audit, and ... effectively engage with regulators and internal control functions including Internal Audit and Fundamental
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Citigroup
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London,
United Kingdom
...
Audit’s (IA’s) risk based audit approach, in coordination with the Audit team. The overall objective of ... best practices across IA, Citibank and Citigroup
Direct comprehensive audit activities, and a
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Citigroup
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London,
United Kingdom
...
.g. Internal or External Audit, Independent Compliance Risk Management testing, Global Risk Review ... .
Qualifications:
Experience in risk, compliance, audit, or related control functions.
Project
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Citigroup
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Belfast,
United Kingdom
...
, Internal Audit and Cross-Asset business unit managers to ensure queries are addressed and remediated in an
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Citigroup
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Belfast,
United Kingdom
...
internal audit, external audit and regulatory requests.
Creating, enhancing and implementing
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Citigroup
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Belfast,
United Kingdom
...
Internal Audit, Operational Risk Management, Line Control, Compliance, and other functional business ...
Previous experience in a related operations role
Strong audit, risk management and control mindset
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Citigroup
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London,
United Kingdom
...
Partners across Finance, Legal, Compliance, Internal Audit, and Risk Management functions to drive
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Citigroup
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London,
United Kingdom
...
in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit
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Citigroup
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London,
United Kingdom
...
Banking and Risk and with key Regulators, Internal Audit, and control functions
Manage large, diverse ... to effectively engage with regulators and internal control functions including Internal Audit and
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Citigroup
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London,
United Kingdom
...
, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control
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Citigroup
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London,
United Kingdom
...
trends to audit, 2nd line and technology senior leadership – e.g., Operating Risk Forum, Quarterly Risk
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Citigroup
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London,
United Kingdom
...
actions resulting from issues raised by Internal Audit or Regulators
Synthesize and prepare quarterly ... /Competencies:**
Quality Assurance:
Demonstrable Credit / Counterparty credit risk Audit
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Citigroup
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Belfast,
United Kingdom
...
reporting that provide global risk management consistency and excellence.
Establishes quarterly audit
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Citigroup
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London,
United Kingdom
...
, Operational Risk Management and Internal Audit to understand and converge issue/MCA mapping methodologies ...
Experience facing off to audit and understanding of audit methodology is preferred.
**What we can
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Citigroup
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London,
United Kingdom
...
finance, legal, audit, industry associations and others in the industry ecosystem. Build advocacy and gain
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Citigroup
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London,
United Kingdom
...
, reviews and inquiries and internal and external investigations, as well as testing and audit
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Citigroup
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London,
United Kingdom
...
permissible statutory and regulatory frameworks
Liaise with regulators and Citi internal audit staff for AML matters including coordinating AML related examinations, audit and reviews, document production
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Citigroup
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London,
United Kingdom
...
content for Audit requirements
Surrounding admin including update of trackers, managing technology ... determine creative mitigations.
Evidence Package content for Audit requirements
Administrative
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