Senior Internal Audit Lead

hace 12 horas


San Francisco, Heredia, Costa Rica Citi A tiempo completo
About the Role

Citi is seeking a seasoned Senior Internal Audit Lead to join our team. In this role, you will be responsible for developing, executing, and delivering audit reports in a timely manner, in accordance with internal audit and regulatory standards.

Key Responsibilities
  • Review and approve Business Monitoring Quarterly summaries, serving as lead reviewer for all reviews;
  • Collaborate with teams across the business to determine impact on overall control environment and audit approach;
  • Manage audit activities for a component of a product line, function, or legal entity at the regional or country level;
  • Leverage comprehensive expertise to manage a team;
  • Advise the business on change initiatives, advancing integrated auditing concepts and technology adoption;
  • Recommend interventions to issues and propose solutions for risk and control problems;
Qualifications and Experience
  • 6-10 years of relevant experience;
  • Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred;
  • Effective verbal, written, and negotiation skills;
  • Effective project management skills;
  • Effective influencing and relationship management skills;
  • Demonstrated ability to remain unbiased in a diverse working environment;
What We Offer
  • Bachelor's/University degree; Master's degree preferred;
  • Advanced English (Speaking, Reading, Writing) is a mandatory requirement;
  • Citi is an equal opportunity and affirmative action employer.

  • Internal Audit Lead

    hace 3 meses


    San Francisco, Heredia, Costa Rica Servicenow A tiempo completo

    Company Overview:At ServiceNow, we strive to create a better world through technology. Our team is dedicated to making a meaningful impact, and we're looking for an experienced Internal Auditor to join our LATAM region team.We have a dynamic and supportive work environment where collaboration and open communication thrive. Our employees are self-motivated,...

  • Internal Audit Lead

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job SummaryWe are seeking an experienced Internal Audit Lead to join our team at Citi. As a key member of our internal audit function, you will play a critical role in ensuring the effectiveness of our risk management processes and controls.About the RoleThe successful candidate will have 5-8 years of relevant experience in internal auditing, risk...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Senior Auditor Role OverviewThe Senior Auditor is a vital role within Citi, responsible for performing moderately complex audits and assessments of the company's risk and control environments. This intermediate-level position works in close coordination with the Audit team to identify and address potential risks and control gaps.Key Responsibilities:Perform...

  • Audit Lead

    hace 3 meses


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Summary**:Citi is seeking a highly skilled Senior Auditor to join our Internal Audit team. This is an exciting opportunity for a professional with a strong background in risk management and compliance to contribute to the development and implementation of effective audit processes.**Key Responsibilities**:As a Senior Auditor, you will be responsible...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The role of the Senior Audit Manager is to oversee a complex and critical unit within the Internal Audit Treasury team at Citi.This position assists with the oversight and delivery of a robust Audit Plan, directing the execution of complex audit activities for a global team covering the corporate treasury function. The focus is on Interest Rate Risk in the...

  • Internal Audit Manager

    hace 1 semana


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Experian, a leading global information services company, is seeking an experienced Internal Audit Manager to join its Global Internal Audit (GIA) team. As a key member of the team, you will play a critical role in identifying and assessing financial, operational, and information technology risks.**Job Description:**Lead the planning, scoping, and execution...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    This is a highly visible role with significant exposure to senior stakeholders and will come with plenty of stretch, development, and challenge. Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We are seeking an experienced auditor to join our...


  • San Francisco, Heredia, Costa Rica Auxis A tiempo completo

    Auxis is seeking a detail-oriented Internal Audit Associate to support senior auditors in conducting fieldwork, analyzing data, and preparing reports. As an entry-level auditor, you will work closely with senior auditors to ensure the accuracy and completeness of audits while gaining valuable experience and mentorship.Key Responsibilities:Assist senior...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    **About Us**Experian, a global leader in information services, is seeking an experienced Audit Professional to join our team.**Key Responsibilities**Conduct thorough audits of various business functions, assessing controls and risks.Collaborate with senior staff to plan and execute audit fieldwork.Prepare objective analysis and recommendations on audit...


  • San Francisco, Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    About Amzn Support Srvcs Costa RicaWe are seeking a Senior Financial Audit and Investigation Lead to join our team in Costa Rica. This is an exciting opportunity to work with a dynamic organization and contribute to our mission of delivering exceptional customer service.Job SummaryThe Senior Financial Audit and Investigation Lead will be responsible for...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleCiti, a leading global bank, is seeking a Senior Audit and Risk Manager to join our team. The successful candidate will be responsible for managing and coordinating internal audit activities, with a focus on Third-Party Management (TPM) audits and monitoring.Key ResponsibilitiesProvide oversight and coordination of TPM end-to-end audits,...

  • Audit Director

    hace 2 meses


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Senior Audit Manager is a high-level management position responsible for overseeing complex audit activities within Internal Audit, in coordination with the Audit team. The primary objective of this role is to develop and implement a comprehensive Audit Plan, and direct audit activities for a component of the business at a regional or country level.**Key...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Overview:**We are seeking a highly skilled Internal Audit Professional to join our team at Citi. This role offers an exciting opportunity to work in a dynamic environment, where you will be responsible for conducting moderately complex audits, developing effective line management relationships, and contributing to the development of audit process...

  • Audit Risk Manager

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About CitiCiti, a leading global bank, is committed to helping its clients achieve their financial goals. As a Senior Audit Manager, you will play a critical role in ensuring the integrity of our business and maintaining the trust of our stakeholders.Job SummaryWe are seeking an experienced Audit Risk Manager to join our team. In this role, you will be...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Senior Auditor is an experienced professional responsible for conducting comprehensive audits and assessments of Citi's risk and control environments. The role involves working closely with the Audit team to execute a robust Audit Plan against transformation activities related to Data, Books & Records, and Reporting in the Finance function.Key...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    We are seeking a seasoned Senior IT Audit Manager to lead our team in identifying and mitigating financial, operational, and information technology risks. This role is ideal for a professional with a strong background in IT auditing, risk assessment, and project management.The ideal candidate will have at least 5 years of experience in IT auditing or risk...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    We're Experian, a leading global information services company. Our mission is to unlock data power for consumers, businesses, and society.Our team prioritizes innovation, culture, and collaboration.The Data Analyst plays a critical role in delivering data-driven insights to support Audits, monitor risks, and provide reporting to senior stakeholders.Key...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Summary:**We are seeking a highly skilled Senior Auditor I to join our Internal Audit team at Citi. The successful candidate will be responsible for performing moderately complex audits, drafting audit reports, and presenting issues to the business.**Responsibilities:**Perform moderately complex audits, including drafting audit reports and presenting...

  • Audit Expert

    hace 1 mes


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Full-time positions in Experian are designed to offer a competitive salary and benefits package.We estimate that the annual salary for this role will be approximately $80,000 - $120,000 based on experience and location in Costa Rica. This includes a base salary, as well as additional compensation such as bonuses and profit-sharing opportunities.About the...


  • San Francisco, Heredia, Costa Rica Recluta Th A tiempo completo

    Recluta Th seeks an experienced Internal Auditor to strengthen the internal control system of the organization and improve efficiency and effectiveness of business operations. The ideal candidate will have a minimum of 3+ years of experience in auditing, with a strong background in finance, economics, accounting, industrial engineering, business informatics,...