a risk-based approach to assess key financial risk areas (credit, market, liquidity) and regulatory compliance with the.... What you will do Complete 100% of assigned audits on time within the Annual Internal Audit Plan by independently evaluating key financial risk...
services/banking clients), or non-financial risk management (SARO, SARLAFT, and SAC) in banking, financial services, or fintech... SIAR (Comprehensive Risk Management System), SARLAFT, SAC, and regulatory reports required of regulated financial...
in a strategic, high-impact role? We are looking for a Senior Internal Auditor to support operational internal audits, SOX compliance... assignments across financial, operational, compliance, and IT areas. Communicate control deficiencies, audit findings...
in many countries.**:** Citi's Internal Audit division provides independent assessments of the company's governance, risk... Assurance (QA) function that reports to the Citi Chief Auditor. The QA function provides independent assurance that IA...
Internal Audit team is looking for a Senior Internal Auditor. This individual will be responsible for executing assurance... and advisory Internal Audit (IA) projects including financial, compliance, enterprise, and technology related audits included...
under mínimal supervision. - Interact with the external auditor during their independent review. - Perform or assist in the... execution of ad-hoc projects, including risk assessments, investigations, IT due diligence, etc. - Help to implement innovative...
, as well as perform additional risk-based financial and operational audit and advisory activities. The position will report... with ICFR impact Perform additional risk-based financial or operational audit and advisory activities beyond SOX to assess...
Impact**: - Supports the assessment of internal controls over financial reporting to ensure compliance with Section 404... control walkthroughs of non-SSC processes in the Americas and update narratives, flowcharts and risk-control matrix...
frameworks, enterprise risk management processes, financial policies and procedures, U.S. GAAP/IFRS and SOX requirements.... Make It Uniquely Yours.** Under strong leadership from your manager, you will support local financial and operational...
on financial services/banking clients), or risk management in the banking, financial services, or fintech sectors. Direct...About Addi We are a leading financial platform, building the future of payments, shopping, and banking-a world...
to leadership. The Risk Analyst ensures that businesses can operate confidently while minimizing exposure to financial loss... & Skills: Professional certifications such as FRM (Financial Risk Manager), CFA, CPA, or CCEP. Familiarity with financial...
our financial foundation during a period of growth, acquisitions, and increasing external scrutiny. This role puts you at the... Respond to auditor inquiries and follow-ups in a timely, organized manner - Core Accounting Execution Perform complex...
our financial foundation during a period of growth, acquisitions, and increasing external scrutiny. This role puts you at the... Respond to auditor inquiries and follow-ups in a timely, organized manner - Core Accounting Execution Perform complex...