Vice President - Anti-money Laundering Compliance jobs at Citi Group in Canada
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Canada
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20 jobs found
20.11.2024
CG
Citi Group Senior Vice President Internal Audit - Consumer Compliance Canada, Ontario
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Develops and executes a robust Audit Plan, by reviewable entity, for...
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Develops and executes a robust Audit Plan, by reviewable entity, for...
Calls on clients and prospects to originate and/or deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations. Introduces solutions to clients in...
Lead the efforts to drive efficiencies and simplification through the identification and implementation of automation opportunities within IA Central Transformation and the broader IA Transformation Team. Provide data-driven analysis and...
Prepare regular and time sensitive analytics, visualizations, and reports for senior management and the Board. Synthesize and communicate moderate to complex risk metrics. Analyze, implement, and automate underlying data, data...
Responsible for the co-ordination and delivery of weekly, monthly and quarterly reports to the Board, senior management and regulators. Lead a team to perform the annual assessment of the Bank’s...
Lead the efforts to drive efficiencies and simplification through the identification and implementation of automation opportunities within IA Central Transformation and the broader IA Transformation Team. Provide data-driven analysis and...
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Develops and executes a robust Audit Plan, by reviewable entity, for...
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