data validation, audit, and generate project reports to support business decisions and stakeholder needs Take ownership... project closure by working cross functionally to resolve issues, meet deadlines and uphold ready audit records Your Profile...
& Compliance: Ensure transformation solutions adhere to security, compliance, and audit standards for enterprise environments...
using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control... and Technology. This team work with business for audit, by Identifying cases on control gaps, policy breaches and providing data...
using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control... and Technology. This team work with business for audit, by Identifying cases on control gaps, policy breaches and providing data...
using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control... and Technology. This team work with business for audit, by Identifying cases on control gaps, policy breaches and providing data...
using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control... and Technology. This team work with business for audit, by Identifying cases on control gaps, policy breaches and providing data...
using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control... and Technology. This team work with business for audit, by Identifying cases on control gaps, policy breaches and providing data...
using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control... and Technology. This team work with business for audit, by Identifying cases on control gaps, policy breaches and providing data...
and reconciliation implementation with audit-ready documentation Nice to have: Telecom domain exposure...
using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control..., Understanding of Audit Process Soft Skills Should have good communication and interpersonal skills. Mentoring junior members...
for everyone? JOB TITLE: HR Digital Junior Associate - Payroll KEY RESPONSIBILITIES: Verifying bills & expense audit in fusion AP invoice...
using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control... and Technology. This team work with business for audit, by Identifying cases on control gaps, policy breaches and providing data...
teams Group AML RFO / teams ITO Country/Regional FCC teams Audit / Assurance teams Group Model Validation/ Group Model...
all documents for audit purpose Suggest / Recommend changes or inputs required to enhance / optimize process Ensure routine update...
for monitoring assigned assets . Exceed 90% quality in terms of recommendations recorded . Assist with Quality audit and act...
in collaboration with Business, Internal Audit, Internal Citi Risk and Control and Technology. This team work with business for audit..., by Identifying cases on control gaps, policy breaches and providing data evidence for audit completion. Expertise...
Responsible for the Audit and Risk Control Standard associated with Cash Services operations. To ensure approved generic Product...
through data driven capabilities using industry standard tools & techniques in collaboration with Business, Internal Audit... to have - Knowledge of Finance Regulations, Understanding of Audit Process Soft Skills Should have good communication and inter...
optimization. Security, Safety, and Audit Compliance Ensure secure handling of all inbound shipments and report damages...
preventive controls to reduce future errors. Document data lineage, rule logic, and remediation steps for audit purposes...