. Provide assistance in internal and external audits & provide support on audit requests Responsible for processing refund... receivables, and unearned accounts. Work with internal customers to resolve related revenue inquiries. Assist in facilitating the...
with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi... to join our team as Vice President - Business Analytics - AML/KYC - Hybrid. (Internal Job Title: Vice President - C13) based...
successful certification at every defined level. Maintains professional and productive relations and communications with internal customers... of Audit, Accounts & Finance. Experience on the similar kind of process will have an additional advantage. candidates...
, simplifying, and limiting localisation where possible. Monitoring of process control points and periodic internal audit of HR COE... development Work with colleagues and clients around the world on interesting and challenging work. We provide internal career...
through data driven capabilities using industry standard tools & techniques in collaboration with Business, Internal Audit..., Internal Citi Risk and Control and Technology. Through automation we identify control, testing gaps and provide the evidence...
documentation and maintain audit-ready compliance records. Collaborate with internal teams and users' team to maximize credit...
& Non-Financial transactions through internal systems as per regulatory and client requirement Identify and resolve... problems within the defined procedures. Complete archiving of investor and client documentation ensuring a full audit trail...
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through... in any audits taking place and clear any audit points that are raised within the timescale given. Identify and assist the need...
external and internal audit requirements. Participation in various projects (say SAP related) for accounting & reporting... to ensure prompt payment from customers (internal) To implement the procedures for overdue accounts analysis and reminders...
-hoc projects, and review of QA internal and external deliverables. This is a global role involving interaction... in risk and control/ audit supervision, quality assurance / control and monitoring processes. In-depth subject matter...
review of the SOX internal control process, as well as provide support and all required documentation for internal... partners across the region including Accounts Payable, Accounts Receivable, Treasury, Tax and Sales Audit -Maintain...
successful certification at every defined level. Maintains professional and productive relations and communications with internal customers... of Audit, Accounts & Finance. Experience on the similar kind of process will have an additional advantage. candidates...
organizational objectives. Statutory audit support and ensure compliance with internal controls Support in Ad-hoc requests... team player Internal & External Stakeholder Management Cross functional interactions with Operations & Sales teams...
successful certification at every defined level. Maintains professional and productive relations and communications with internal customers... of Audit, Accounts & Finance. Experience on the similar kind of process will have an additional advantage. candidates...
environment and confidentiality of customer data. Assist Audit, Internal and Compliance Functions at times Of Audits to Ensure...
successful certification at every defined level. Maintains professional and productive relations and communications with internal customers... of Audit, Accounts & Finance. Experience on the similar kind of process will have an additional advantage. candidates...
. Perform security research, analysis, security vulnerability assessments and penetration tests. Provide security audit... with internal teams, and security leadership, is essential act as Incident co-ordinator, for reviewing all security tools, ingesting...
design documents, test scripts, configuration guides, and training materials. + Ensure compliance with internal controls..., audit requirements, and quality standards. Who will you report to? General Manager | Finance COE Finance COE is a 70...
with Internal Audit observations, RBI-RBS recommendations and Statutory Audit observations pertaining to Risk Management Functions... Management. Periodic internal and external reporting to H.O and RBI on various credit risk and portfolio analysis matter...
. Perform security research, analysis, security vulnerability assessments and penetration tests. Provide security audit... with internal teams, and security leadership, is essential act as Incident co-ordinator, for reviewing all security tools, ingesting...