Internal Audit & Risk Response - Director jobs at Citi Group in Canada
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54 jobs found
29.04.2025
CG
Citi Group VP Audit Manager - IA USPB Wealth Compliance Canada, Ontario
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Reviews and analyzes surveillance and trading activity data and assists with developing, maintaining, and performing surveillance reviews and reports as necessary. Identifies potential risks and escalates the issue to a...
Participate in the evaluation of risk issues, and document meeting discussions and ensure that the issues raised during the New Activity Approval Process are duly addressed and resolved. Screen new...
Utilize knowledge of applications development procedures and concepts, and basic knowledge of other technical areas to identify and define necessary system enhancements, including using script tools and analyzing/interpreting code. Consult...
Participating in the design, development, delivery and maintenance of best-in-class program to provide oversight of data compliance risk. Identifying and assessing Citi’s key data compliance risks. Ensuring data compliance risks...
Drive execution of the transformation efforts for Citi data governance policy alignment and data strategy for critical ERM regulatory, risk and business decisioning reports with specific focus on BCBS-239 reports....
Oversee and manage a team responsible for the identification of top down coverage (Audit Plan Priorities), including review and analysis of risk sources and determination of whether the IA function...
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
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