Technology Audit Manager jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
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Job title (1)
Poland
Warsaw
77 jobs found
24.06.2024
CG
Citi Group Technology Audit Manager Poland, Masovian Voivodeship, Warsaw
Develop and execute audit plans, manage audit activities for a component of a product line at the regional or country level. Manage a small to medium sized team of Internal...
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 lead...
Lead team members, and execute validation of regulatory findings for Legal and Compliance (including Financial Crime) function globally, in a timely manner, and in accordance with Internal Audit and regulatory...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Contribute to drafting audit reports and present issues to the business while discussing...
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
This role requires merits related to processing WHT Tax Reclaims or processes related to global Custody Operations. These activities include revisions of documentation, notifications and facilitating postings for Tax events....
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...
Develop and execute audit plans, manage audit activities for a component of a product line at the regional or country level. Manage a small to medium sized team of Internal...
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