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Citigroup
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New York, New York
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Qualifications:
10+ years of experience in financial services with Internal Audit knowledge (preferred ... of senior stakeholders across Internal Audit and various Citi businesses and functions, to ensure
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Citigroup
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New York, New York
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review by senior Underwriters and submit for approval by Risk constituents via internal processes and ... -closing amendment, consent and waiver requests.
Coordinate with the Audit manager and senior
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Citigroup
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New York, New York
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governance, control effectiveness, issue management and remediation, Internal Audit and regulatory engagement ... as the primary liaison between modeling teams and validators during internal audit and external
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Citigroup
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New York, New York
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working within financial services and technology
Experience working directly with audit partners to ... and deliver greater audit assurance. Within DSI, the Technology Services team is responsible for
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Citigroup
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New York, New York
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by responsibly providing financial services that enable growth and economic progress. We strive to ... , interactions, issue management, as well as internal and external audit management. This position will be
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Citigroup
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Queens, New York
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., for the Capital Committee and the Board of Directors, Internal Audit, and regulators) to transparently ...
Qualifications:
Strong background in public accounting or internal audit, with demonstrated
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Citigroup
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New York, New York
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This role is a part of Internal Audit’s Risk Monitoring & Response Team which is responsible for ... .
Qualifications and Competencies
· 5-8 years of relevant experience in the Financial Services industry
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Citigroup
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New York, New York
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owners, Lines of Businesses, operations, technology and lines of defenses such as internal audit ... , Financial Solutions Group Manager
The Accounting, Ledger & Close (AL&C) Transformation Initiative has
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Citigroup
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New York, New York
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. Prepare financial and qualitative materials for Senior Leadership communication and client meetings ... , or a related field, and two (2) years of experience in the financial services industry in the job
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Citigroup
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New York, New York
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talent within the financial services environment.
Experience of engaging with senior candidates, and ... covering executive hires across our corporate functions globally, specifically, Finance, Risk, Audit, Legal
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Citigroup
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Getzville, New York
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Vehicle, Regulatory, Internal Audit, and other critical work streams. The main goal of Operational Risk ... related control discipline (e.g. Risk Management, Reporting, Financial Control, Audit, etc.) Understanding
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Citigroup
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Queens, New York
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on internal audit, risk / compliance reviews and regulatory exams in investment and insurance related ... America.
Wealth delivers a wide range of products and services covering capital markets, managed
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Citigroup
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Getzville, New York
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and convince others, in particular colleagues in other areas including internal/external audit and ... financial stress. As part of CCAR, the Federal Reserve evaluates institutions' capital adequacy, internal
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Citigroup
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Getzville, New York
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) taking a lead role in communicating with internal / external audit and regulators, and (vi) establishing ... across internal and external stakeholders
Continued engagement and face off with a range of senior
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Citigroup
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New York, New York
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regulated, fast paced, large global financial services firm in AML, compliance, audit, risk or other ... institutions with a broad range of financial products and services, including consumer banking and credit
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Citigroup
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New York, New York
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(including independent risk, finance, HR, and Legal), Internal Audit to obtain information / documentation to ... coordinating involvement of relevant internal stakeholders such as Technology and Internal Audit on the
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Citigroup
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New York, New York
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regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and oversees the ... , legal or other control-related function in a financial services firm, regulatory organization, or legal
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Citigroup
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New York, New York
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area for Citigroup and represents a significant challenge facing the financial services industry. As a ... for Services, though close collaboration with senior leadership, in order to appropriately measure
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Citigroup
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New York, New York
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second line of defense in reviews with US regulators as well as with internal audit.
This role ... relationship building skills with regulators and senior internal and external stakeholders
Ability to
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Citigroup
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New York, New York
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requests, and internal audit examinations, identify responsive Board and Committee materials, redact ... knowledge of legal customs and practices
Knowledge and understanding of the financial services industry
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Citigroup
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New York, New York
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Citi’s Global Head of Accounting Policy in managing relationships with internal audit, external ... internal and external clients under US GAAP and IFRS. Internal clients include the CFO and controllers
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Citigroup
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New York, New York
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internal and external investigations, as well as testing and audit.
Designing and lead compliance and ... operations or other control-related function in the financial services firm, regulatory organization, or
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Citigroup
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New York, New York
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complex and sensitive internal investigations involving senior executives, evaluate regulatory ... regulatory enforcement matters with senior leaders of Citi Legal and Citi’s Markets, Banking, Services and
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Citigroup
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New York, New York
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regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and overseeing the ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM
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Citigroup
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New York, New York
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manages multiple teams of senior professional and will be responsible to support the development and ... internal and external negotiations which will have a major impact on the area managed, and possibly on
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Citigroup
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New York, New York
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Technology Leaders
Management engagement with Internal Audit
Ensure adhere to Citi Policies and ... & Skills:
15+ years of relevant work experience with global corporations and financial services
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Citigroup
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New York, New York
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and external clients, regulators and internal control functions including Internal Audit and ... and services covering capital markets, managed investments, portfolio management, trust and estate
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Citigroup
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New York, New York
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regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and oversees the ... ; experience in compliance, legal or other control-related function in the financial services firm, regulatory
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Citigroup
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Queens, New York
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approach for future quarters
Liaise with Internal Audit regarding Audits related to Capital Planning ... .
Qualifications:
8+ years of experience in Financial Services industry
**4-7 years of
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Citigroup
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New York, New York
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consumers, corporations, governments, and institutions with a broad range of financial products and services ... services, and wealth management. We enable clients to achieve their strategic financial objectives by
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