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  • organization of over 1000 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including

  • and customers in over 180 countries. Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi’s numerous regulators globally. Internal Audit

  • 1. Ensure that team carry out the Concurrent Audit of security / credit file checking with expected quality / timelines. 2. Independently conduct any assigned audits viz. WBO Business / credit, CAD, BBG, EEG, KGC, quick mortality review, Other departmental audits 3. Ensure Audit is done as per Standard Audit Procedure / regulatory guidelines / revenue audits with timelines 4. Independently discussing Queries / audit ...

  • 1. Ensure that team carry out the Concurrent Audit of security / credit file checking with expected quality / timelines. 2. Independently conduct any assigned audits viz. WBO Business / credit, CAD, BBG, EEG, KGC, quick mortality review, Other departmental audits 3. Ensure Audit is done as per Standard Audit Procedure / regulatory guidelines / revenue audits with timelines 4. Independently discussing Queries / audit ...

  • control evaluation, report drafting, and follow up and verification of issue closure, in close partnership with and support of other senior auditors. · Partner with colleagues and stakeholders to evaluate, test and report on the adequacy and effectiveness of management controls, and make appropriate

  • in various operational / fraud risk parameters. To study the reports generated through various SQL queries. To assist in preparation of key MIS, reports for management. Analysis of transaction / customer level data to identify red alert indicators. KEY RESPONSIBILITIES : 1.Analysis of large data in order

  • for key stakeholders including the Board of Directors, senior management and Citi’s numerous regulators globally. Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. Job Purpose ...

  • · VAT (Sales Tax) Audit · VAT (Sales Tax) Assessment & Appeal · VAT (Sales Tax) Due Diligence · VAT (Sales Tax) Planning & Transaction structuring · VAT (Sales Tax) related to day to day compliances · Excellent English Communication · Proficiency in English, Hindi and Marathi · Confident · Presentable in front of clients. · Microsoft Office · Strong concepts in Accounts / Audit / Tax. · Team Management Tally ERP 9

  • for the management of model risk across the firm. The Model Risk Management framework provides an independent set of controls over the key risks that are associated with the use of models for the purposes of Citi's key businesses, including the Institutional Clients Group and the Global Consumer businesses ...

  • MIS periodically To provide inputs for MIS submission to top management from time to time. Carrying out any other assignment as allocated by Team Leader

  • the result of reviews of assigned activities and recommended management action. Use knowledge of the current IT environment and industry IT trends to identify potential issues and risks. Prepares detailed plans for performing individual audits including the identification of key risks and controls ...

  • Board/Company/Sector Name: Addwings Solutions. Post/Position Name: Branch/Deputy/Assistant Manager. Eligibility/Qualification: Intermediate (12th Class), Certificate/ITI, Diploma, Professional, Under Graduation/Graduation/Degree, PG or above. Salary/Pay Scale: Rs. 15,600 to Rs. 1,12,200. Number

  • An exciting opportunity to join the newly established Model Risk Audit team within Internal Audit which is responsible for delivering independent assurance over model risks globally. The reach of the team extends to all functions of the bank (including risk management, pricing/valuation, capital, A first degree in mathematics, physics, engineering, finance or econometrics and ideally a Masters or PhD in ...

  • Assess compliance of the Bank's IT operations and security with Bank's IT related policies and regulatory guidelines and international best practices Special assignments and management audits as per the needs of the Senior management from time-to-time. Ensure that Audits are performed as per

  • control evaluation, report drafting, and follow up and verification of issue closure, in close partnership with and support of other senior auditors. · Partner with colleagues and stakeholders to evaluate, test and report on the adequacy and effectiveness of management controls, and make appropriate

  • members / tracking should have 5-7 years of banking experience Analytical skills Should have good communication and drafting skills Team management / handling skills Interpersonal & Influencing skills Graduate with very sound academic record. CA preferred Knowledge of bank audit / Credit audits

  • to encompass greater use of forward looking predictive elements Assist with data gathering strategies to be used for the purpose of management audits Design and enhance data models to analyze and predict concerning trends in various areas of operations / line of businesses 1. Should have 4 8 years experience

  • members / tracking should have 5-7 years of banking experience Analytical skills Should have good communication and drafting skills Team management / handling skills Interpersonal & Influencing skills Graduate with very sound academic record. CA preferred Knowledge of bank audit / Credit audits

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