- Citigroup (New York, NY)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... coordination with the Audit team. The overall objective is to utilize in-depth...subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... coordination with the Audit team. The overall objective is to utilize in-depth...subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business… more
- Citigroup (Jacksonville, FL)
- …Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + ... Ability to identify, measure, and manage key risks and controls. + Strong knowledge in the development and execution for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable… more
- Citigroup (Jacksonville, FL)
- …and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML KYC policies in addition to ... of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder engagement, tracking...structure + Experience with Citi Risk and Control and Manager Control Framework is a plus + Ability to… more
- Citigroup (Tampa, FL)
- …them on how to design appropriate controls through a globally consistent Manager Controls Assessment (MCA). This position works closely with partners throughout the ... knowledge of Citi's Control Standard, Governance Risk and Controls (GRC) Framework, and Manager Control Assessments (MCA). + Expertise in MCA and reporting from Citi… more
- Citigroup (Irving, TX)
- …Linux with Root Cause Analysis (RCA) including creation of proactive measures to audit and remediate issues from occurring + Automating team's manual work through ... desk projects. This role will be for various shifts and will be adjusted by manager as needs arise. **Technology Set (Server & Cloud):** + 5-7 years of relevant… more
- Citigroup (Tampa, FL)
- …for the position of Vice President, **FX In-Business Non-Financial Risk & Control Manager ** (Internal Job Title: Sr Business Associate- C13 ), based in Tampa, ... and control management programs supporting Citi Businesses (eg, Issues Management, MCA, Audit Support, Process Improvements), and a clear understanding of how these… more