- Citigroup (Tampa, FL)
- …audits of Citigroup level reporting processes and their supporting functions. The Senior Auditor is an intermediate level role responsible for performing ... The Internal Audit US Regulatory Reporting group's main responsibility is to audit...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Irving, TX)
- …Wealth line of business. This role participates in audits, issues and regulatory validations using Computer Assisted Audit Tools and Techniques (CAATTs). Also ... of high-quality reporting related to control testing, corrective action validation, regulatory reporting, governance reporting and business monitoring which meet the… more
- MUFG (Tempe, AZ)
- …global EAM governance program in its management and support of financial crimes-related regulatory and audit engagements. The role will at times lead global ... regulatory exam and audit preparation activities and may contribute...reporting and analysis, and trending of global themes for senior management and GFCD functions; + Developing a constructive… more