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Internal Audit - Senior Auditor Compliance jobs at Citi Group in United States, Tampa
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Tampa
74 jobs found
25.06.2024
CG
Citi Group Internal Audit - Senior Auditor Compliance United States, Florida, Tampa
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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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25.06.2024
CG
Citi Group Internal Audit Methodology & Life Cycle Manager United States, Florida, Tampa
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Constantly evaluate where opportunities exist to simplify, strengthen and improve the methodology, processes and requirements, which in turn support IA’s delivery of robust assurance. Design methodology-based-requirements for IA’s systems and...
01.07.2024
CG
Citi Group Business Associate - Internal Audit Resource Budget Manageme... United States, Florida, Tampa
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Interface with centralized staffing office on contractor hiring requirements and partner with business managers to forecast monthly headcount. Consolidate bi-weekly Resource Justification submission requests for ‘time and materials’ and ‘fixed...
30.06.2024
CG
Citi Group Vice President VP Internal Audit Strategy & Change Managemen... United States, Florida, Tampa
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Contribute to establishing and maintaining Change Management governance framework for IA. Contributes to ensuring all IA-wide changes are effectively prioritized and well coordinated throughout the entire IA ecosystem, ensuring all...
24.06.2024
CG
Citi Group Senior Auditor - C12 TAMPA United States, Florida, Tampa
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Description:Full job details
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...
25.06.2024
CG
Citi Group SVP - Senior Audit Manager United States, Florida, Tampa
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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...
23.06.2024
CG
Citi Group SVP Senior AML Compliance Officer - Payment United States, Florida, Tampa
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Description:Full job details
Conducting enhanced due diligence on PI clients, including client site visits and engagement with senior compliance and management staff. Performing transaction reviews to identify and investigate new risk typologies. Assessing...
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Description:Full job details
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...
These jobs might be a good fit
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