Senior Auditor - C12 Shanghai jobs at Citi Group in China, Panyu District
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China
Panyu District
7 jobs found
24.06.2024
CG
Citi Group Senior Auditor - C12 SHANGHAI China, Guangdong Province, Panyu District
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...
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
Daily reconciliation of general ledger balances to the sub-ledger. Preparation of reconciliation package. Identify and clear accounting exceptions and mismatched items. Analyze reoccurring issues and assist in developing process improvements....
Manage a team of Applications Development professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, training and development, hiring and disciplinary actions) as well as...
Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
Identifies cross-sell opportunities to deepen and increase share of wallet. Calls on clients to deepen relationships and proactively owning, responding to and anticipating any future needs, roadblocks or risks, leveraging...
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...
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