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...
Responsibilities: Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination... will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team...
Recommend course of action on most events, but escalate when necessary to manager or higher level when unusual or uncommon... and audit preparations and special projects. Collaborate with other Global colleagues in developing strategies and driving...
Responsibilities: Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination... will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team...
position will report to the Vice President of Corporate Controlling. The Regional Finance Controller is accountable.... Qualifications: Min 5 years’ experience in Financial Planning & Analysis, audit or international accounting Ideally...