- 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 (New York, NY)
- USPB Overview: The Internal Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated with Citi's ... products to the end-to-end customer experience. The IA USPB Team consists of audit and analytics professionals located in the US: Florida, New York, Delaware, Texas,… more
- Citigroup (Wilmington, DE)
- …and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility to manage third party suppliers within the ... risk assessments and resulting mitigating activities - partnering Control and Internal Audit + Performance monitoring via SLA tracking and resolution + Supplier… more
- Citigroup (New York, NY)
- The Recovery and Resolution Planning Project manager (RRP) VP is role that reports into the Head of RRP Governance and Reporting. A successful candidate will have a ... issue logs, and organization of project artifacts + Support the timely completion Audit and exams + Develop reporting for governance forums, capture meeting minutes,… more
- Citigroup (Jersey City, NJ)
- …+ Support other relevant work efforts of the department where needed, such as Internal Audit requests and as directed by their manager . + Create materials for ... technology or operations of the business. Responsible for supporting their manager in handling staff management issues, including resource management and allocation… more
- Citigroup (Tampa, FL)
- This role will report to a ICRM Quality Assurance Manager and will perform testing to support independent evaluation of the ICRM function assessing if its activities ... internal controls and operations for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic… more
- Citigroup (Tampa, FL)
- The Senior Program Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise ... + 6-10 years of experience in Program Management, Operations, Risk and Control, Audit , or Data + Strong program management discipline and experience in one or… more
- Citigroup (Tampa, FL)
- …+ Continually assess controls effectiveness and suggest improvements + Support manager controls assessment analysis + Partner with Regulatory Capital Policy team ... in a complex and dynamic and work well as part of a team. + Audit and controls experience strongly preferred + Knowledge & understanding of Basel RWA calculations… more
- Citigroup (Queens, NY)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the ... transparency. **Qualifications:** + 6-10 years of experience. + Controls / Internal Internal Audit experience + MS Excel, MS Access, SAS, SQL, Visual Basic a plus.… more
- Citigroup (Tampa, FL)
- …risk and controls principles. The ISG **Regulatory Execution Manager ** (Data Analytics Senior Manager - C13 ) for the Consent Order will be part of a global ... important role for an individual with risks and control understanding and audit experience to support Citi successfully address regulatory commitments (consent order… more