Internal Audit Quality Assurance Business Execution jobs at Citi Group in United Kingdom, London
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Citi Group Senior Business Analyst Risk Technology - Vice President United Kingdom, England, London
Liaise with stakeholders across the Risk and Front Office Technology, Counterparty Risk Management, Finance and Front Office business organizations, and external Market Regulators to assemble business requirements for Counterparty Risk...
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
Work with Management on governance and facilitation of the execution of Risk & Control Self-Assessments as required by the firms operational management framework. Accountable for the quality, completeness, and accuracy...
Represent B&I as the senior AML Director to reinforce the message of a strong culture of compliance and controls. Promote adherence to applicable AML laws and regulations, as well as...
Individual who joining the role expected to do the following,. Work closely with finance and upstream product team to onboard legal entity wise journals into SL system. Work with product...
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports. Lead reviews for all types of reviews, including the most complex, and review and...
Support the Price Risk Critical Data Element lead to drive execution of the Price Risk Data regulatory book of work through to business adoption. Support control enhancements related to critical...
Liaise with stakeholders across the Risk and Front Office Technology, Counterparty Risk Management, Finance and Front Office business organizations, and external Market Regulators to assemble business requirements for Counterparty Risk...
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