Senior Compliance Auditor

About the Role:Citi is seeking a highly skilled Senior Auditor to join our team in Costa Rica. As a Senior Auditor, you will be responsible for conducting audits and providing recommendations to improve business processes.Key Responsibilities:Conduct audits and assessments to identify areas for improvementDevelop and implement audit plans and...

Description Citi is seeking a Senior Auditor to join our Internal Audit team in Costa Rica. The ideal candidate will have previous experience in Audit and/or Treasury, and proficiency in MS Office (Power Point, Excel). Intellectual curiosity and problem-solving skills are essential for this role. Advanced English language skills are also required. The...

About the RoleWe are seeking an experienced Senior SOX IT Auditor to contribute to the Annual Audit Plan in completing SOX IT compliance testing. This position offers an outstanding opportunity to work with a variety of organizations and learn new technologies.Under the direction of the SOX IT Audit Manager, you will be responsible for the planning, testing,...

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...

Baxter is at the forefront of transformative innovations in global healthcare, shaping the future of kidney care and other vital organ support.We are driven to help improve patients' lives worldwide, and our products and therapies touch the lives of millions every day.This role offers a unique opportunity to collaborate with various teams, expand knowledge,...

Working at Freudenberg: A World of OpportunityResponsibilities:Support the preparation, execution, and follow-up of process-oriented audits in an international environment, with a consultative approach. This includes:Carrying out financial and business process analyses regarding effectiveness, efficiency, compliance, and adequacy of internal...

Join Freudenberg's Team of ExpertsAbout the Role:We are seeking a highly skilled Internal Auditor to join our team at Freudenberg. As an Internal Auditor, you will play a critical role in ensuring the effectiveness and efficiency of our internal processes and controls.Key Responsibilities:Conduct financial and business process analyses to identify areas for...

**About Experian**Experian, the world's leading global information services company, is unlocking the power of data to create more opportunities for consumers, businesses, and society. As a company that values collaboration, flexibility, natural curiosity, and attention to detail, Experian is seeking an experienced auditor to join its truly global team.This...

We are seeking an Auditor Expert to join our team at Citi. This role involves performing moderately complex audits, drafting reports, presenting issues, and discussing solutions.A key responsibility of the job is to complete audits within time and budget while monitoring emerging risks and developing audit process improvements.The successful candidate will...

**Job Summary**The KYC Operations Supervisor is responsible for leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role ensures the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Manage and lead KYC operations, including...

About the RoleWe are seeking a highly motivated and detail-oriented Senior Compliance Analyst to join our team at Citi. As an AML Operations Specialist, you will play a critical role in supporting our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesPartner with Relationship Management and...

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 is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide...

About This RoleAs a Senior Auditor at Citi, you will play a crucial role in ensuring the financial integrity and compliance of our organization.Job ResponsibilitiesDraft and present audit reports to senior stakeholders while discussing practical solutionsConduct moderately complex audits within budgeted timeframes and costsIdentify and recommend solutions to...

The Senior KYC Compliance Supervisor at Citi is a key role responsible for leading a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services. The position involves ensuring the development and management of a dedicated internal KYC program that meets Citi's compliance...

The ideal candidate will be responsible for conducting internal audits globally (operational and financial) to strengthen the internal control system and improve efficiency and effectiveness of business operations at Recluta Th.Key Responsibilities:1. Support the preparation, execution, and follow-up of process- and risk-oriented audits in an international...

About the RoleWe are seeking a skilled Senior Licensing Compliance Specialist to join our team at Sgf Global.This role is responsible for delivering high-quality, timely, and efficient reviews of ELA software deployment report analyses.As a Senior Licensing Compliance Specialist, you will analyze ELA terms and conditions in conjunction with the review...

**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...

Role OverviewWe are seeking a highly skilled Senior Design Compliance Engineer to join our team at Boston Scientific Corporation. In this role, you will be responsible for ensuring compliance with Quality System Regulations, Corporate Quality Manual, and corporate and local standard operating procedures during the product design definition and...

Job Description**About the Role**We are seeking a highly skilled Senior Tax Compliance Specialist to join our team at Recluta Th Latam. As a key member of our tax compliance department, you will be responsible for preparing and reviewing federal and state tax returns for large multi-state companies.**Key Responsibilities**Prepare accurate and timely federal...

**About Us**ServiceNow is a leading provider of cloud-based software for digital transformation.At ServiceNow, our mission is to make the world work better for everyone.We achieve this by delivering innovative technology solutions that enable our customers to automate, simplify, and optimize their business processes.As a Senior Project Manager in our...