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  • and operational management skills. Internal Controls (IC) has established itself as a high-performing team and distinguished talent pipeline through continuous successful rotations to a wide variety of roles in our Strategic Business Groups (SBGs). An Internal Controls Senior Auditor helps ensure effective Qualifications Required qualifications – Professional qualification (CA, MBA Finance) – At least 5-6 ...

  • Indicators (KRI’s); and Developing long term relationships with auditees, considering that candidate will work with different levels of management in different locations. Bachelor’s or Master’s degree in accountancy or similar qualifications; Professionally Qualified (either CA or CPA) preferred but not mandatory; Prior audit or internal controls experiences (preferably within financial services or ...

  • Indicators (KRI’s); and Developing long term relationships with auditees, considering that candidate will work with different levels of management in different locations. Bachelor’s or Master’s degree in accountancy or similar qualifications; Professionally Qualified (either CA or CPA) preferred but not mandatory; Prior audit or internal controls experiences (preferably within financial services or ...

  • 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. This role participates in the timely delivery of high quality, value added

  • and fieldwork efficiently within defined targets and work in close co-ordination with other auditors. · Flexible and adaptable to dynamically changing work environments · Stay abreast of local regulations and response to local regulator's inquiries on a timely basis. · Communicate well, both verbally

  • within SG. Maintains clear work papers and audit trail of the work done in the appropriate tool Write formal & clear reports to communicate audit results to management Makes appropriate recommendations to improve SG processes Timely issuance of the audit reports Follow-up recommendations issued timely

  • 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 ...

  • countries in Asia Pacific. India is a key market offering a wide range of retail products to customers including Ready Credit, Retail Banking, Wealth Management, Insurance, and Mortgages. This position has a direct reporting line to the SVP Retail, Mortgage and Holdings IA India, and is based in Mumbai ...

  • 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: This role participates

  • Units 4.Reviewing the action confirmed by branches / CH for correctness as per committed target dates 5.Identification of new areas to enhance / enlarge the area of KYC alert & monitoring of transactions 6.Preparation of reports / MIS periodically 7.To provide inputs for MIS submission to top management

  • or audit. *Knowledge and Skills Required:* · Systematic understanding of internal audit policies and operating principles. · Intermediate understanding of core HP businesses and the revenue cycle. · Intermediate risk assessment and scoping skills. · Strong communication skills. · Solid financial

  • or audit. Knowledge and Skills Required: · Systematic understanding of internal audit policies and operating principles. · Intermediate understanding of core HP businesses and the revenue cycle. · Intermediate risk assessment and scoping skills. · Strong communication skills. · Solid financial

  • equivalents for property according to cash handling policy and procedures\. Organize, secure, and maintain all files and records in accordance with document retention and confidentiality policies and procedures\. Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll

  • or audit. Knowledge and Skills Required: · Systematic understanding of internal audit policies and operating principles. · Intermediate understanding of core HP businesses and the revenue cycle. · Intermediate risk assessment and scoping skills. · Strong communication skills. · Solid financial

  • Office tools, including intermediate to advanced knowledge of Excel. **Job:** **Finance** **Title:** *Intermediate Internal Auditor (Auditor II)* **Location:** *India-Karnataka-Bangalore* **Requisition ID:** *1496526 ...

  • and other business decision making models). As a Model Risk Auditor, you will enjoy a key role within the team, duties will include: Responsible for the performance of audit projects to review model development and validation processes Review and assess the model development and independent model A first degree in mathematics, physics, engineering, finance or econometrics and ideally a Masters or PhD in ...

  • brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it ...

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