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Chief Auditor - Financial Regulatory Reporting jobs at Citi Group in United Kingdom, London

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United Kingdom
London
12 jobs found
06.05.2025
CG

Citi Group Chief Auditor - Financial Regulatory Reporting United Kingdom, England, London

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Description:
Timely execution, risk assessment and periodic refresh of the Internal Audit’s plan and approach for recurring risk-based coverage. Coordination and ownership of Audit’s relationship with key stakeholders in the Controllers,...
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05.05.2025
CG

Citi Group Financial Crimes Risk Specialist Vice President-London United Kingdom, England, London

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Description:
Provide support to TTS Head of Financial Crimes Risk for Europe, UK, and MEA and lead various initiatives, for example related to Sanctions Screening, KYC, AML monitoring Anti-bribery and Corruption....
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04.05.2025
CG

Citi Group Senior Auditor – Client Assets Assistant United Kingdom, England, London

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Description:
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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29.04.2025
CG

Citi Group ICM In-Business Quality Assurance Financial United Kingdom, England, London

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Description:
Program and project management tracking across multiple workstreams and stakeholder groups. Drive proactive engagement with stakeholders to understand and integrate their timelines and dependencies into the overall road map. Work...
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28.04.2025
CG

Citi Group Senior Auditor - Securities Services 9-month United Kingdom, England, London

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Description:
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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27.04.2025
CG

Citi Group SVP - UK Regulatory Management United Kingdom, England, London

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Description:
Maintain high quality regulatory engagement with the supervision teams at the PRA and FCA through close proactive interaction, fulfilling regulatory obligations and execution of regulatory engagement activities in a consistent...
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27.04.2025
CG

Citi Group Senior Auditor - Markets Assistant Vice United Kingdom, England, London

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Description:
Partner with Line Operations teams to ensure all the correct metrics and controls are in place, with regular reviews to ensure monitoring remains relevant and effective. Work with Finance colleagues...
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