- Citigroup (New York, NY)
- … coverage of Citi's compliance with the OCC Heightened Standards. **Job Description** The Audit Manager is an intermediate level role responsible for managing a ... where applicable. In addition to performing audits and validation work, the Audit Manager will produce high quality governance reporting for the CBNA Chief… more
- Citigroup (Irving, TX)
- **Job Description:** The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and ... is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm meets audit... Audit team, that ensures the firm meets audit standards and regulations in partnership with business leaders… more
- Citigroup (Tampa, FL)
- 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 (Tampa, FL)
- …that are comprehensive, clearly understood, and can be shared with Regulators, Internal Audit and internally. Data Risk Control Adoption + Support the management and ... manner. + Knowledgeable in conducting an effective Risk Control Self-Assessment or Manager 's Control Assessment Data Risk Issues + Provide support designing and… more
- Citigroup (Tampa, FL)
- …make all the difference in our success. **Responsibilities:** + Meets regularly with audit teams for their aligned portfolio to track and produce weekly reporting on ... + Attends regulatory meetings with IA Regulatory and Exam Management Group Manager , documenting key messages from the meeting, and tracking any IA deliverables… more
- Citigroup (Jacksonville, FL)
- …Lead Analyst is a senior-level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC policies and standards through ... The overall objective of this role is to lead audit routines and proactive readiness efforts across 1st line...structure + Experience with Citi Risk and Control and Manager Control Framework is a plus + Ability to… more
- Citigroup (New York, NY)
- …metric performance results and other updates + Own the remediation of Internal Audit and Regulatory related Exception Framework issues. + Own / manage the execution ... remove barriers, resolve minor project issues and escalate to immediate manager where required. + Excellent influencing, facilitation, presentation and partnering… more
- Citigroup (Tampa, FL)
- …we acknowledge work-life balance throughout your career path. **HR Execution Project Manager ** The Process and Program Design team is a group of professional ... new implementations and our existing workday footprint. **As a HR Execution Project Manager you will:** + lead the implementation of a complex multi-year project end… more
- Citigroup (Irving, TX)
- …data control testing, report validation and presentation support for the Internal Audit team which performs audits of the Chief Operating Office (COO), including ... analytics role + Experience as an Operations Research Analyst, Analytics Manager , Strategic Business Analyst or related position performing quantitative analytics… more
- Citigroup (Tampa, FL)
- The MCA BAU Lead ( C13 ) _,_ will be a critical member of the MCA Insights and Governance Team in the Central Controls MCA Team. The Central Controls MCA team owns the ... enterprise wide framework and execution of Manager Control Assessment program. Within Central Controls MCA Team,...second lines of defense teams, as well as Internal Audit to investigate and resolve MCA-related issues. **Qualifications:** +… more
- Citigroup (Tampa, FL)
- …regulated employees, managing external consultants, executing on internal audit requests, participating in regulatory compensation-related workstreams that include ... or academic experience as an HR Analyst, HR Management Associate, Project Manager , QA Analyst, or related position involving Human Resources and Data Analytics… more