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Vice President - Anti-money Laundering Compliance jobs at Citi Group in Canada
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6 jobs found
23.06.2024
CG
Citi Group Vice President - Anti-Money Laundering Compliance Canada, Ontario
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Develop and execute audit plans. Manage a small to medium sized team of Internal Audit professionals that delivers audit reports, in accordance with Internal audit and regulatory standards. Recruit staff,...
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24.06.2024
CG
Citi Group Commercial Lending Management Vice President - TORONTO Canada, Newfoundland and Labrador, St. John's
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Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk...
27.06.2024
CG
Citi Group Assistant Vice President - Internal Audit Credit Risk Financ... Canada, Ontario
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
23.06.2024
CG
Citi Group Senior Auditor - Consumer Compliance Canada, Ontario
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
23.06.2024
CG
Citi Group Internal Audit - Senior Auditor Compliance Canada, Ontario
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
25.06.2024
CG
Citi Group Senior Audit Manager - IA Quality Assurance Compliance Canada, Ontario
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Description:Full job details
Operate independently as a QA partner across the assigned SME audit teams, forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in...
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Description:Full job details
Develop and execute audit plans. Manage a small to medium sized team of Internal Audit professionals that delivers audit reports, in accordance with Internal audit and regulatory standards. Recruit staff,...
These jobs might be a good fit
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