Internal Audit Digital Solutions Innovation jobs at Citi Group in United States, New York
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146 jobs found
01.04.2025
CG
Citi Group VP Audit Manager - IA Wholesale Credit Risk Management Hybri... United States, New York, New York
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...
Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies. Delivers...
In this role you’ll be responsible for:Providing technical advisory to existing clients in order to expand Citi’s footprint and wallet share in the merchant acquiring and payments acceptance spaceIncorporating technical...
Data & AI Strategy Execution: Support the execution of key initiatives, including Gen AI, cloud-based architecture, business intelligence, and the Next Best Action platform. Data Monetization and Innovation: Analyze, develop,...
Lead a team of ~10 developers and quantitative / business analysts in the transformation and optimization of several Balance Sheet FP&A processesDesign workstreams and project plansManage budget resources and talents...
Contributes to the design, roll-out and governance of financial solutions:Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and...
Develop, implement, and maintain a comprehensive AML Digital Risk framework tailored to the unique risks presented by cryptocurrencies, digital assets, DLT, and GenAI. This includes defining risk appetite, establishing control...
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...
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