Internal Control Manager

Job DescriptionThe Financial Risk Management Specialist will be responsible for ensuring the correctness of conduction, measure tracking, and on-time reporting of the internal control system (ICS). This includes reviewing all internal processes, systems, and policies to minimize risk to the business and recommending improvements through advising, coaching,...

**About the Role**Citi is a global leader in financial services, and we are currently seeking an experienced Internal Control Expert to join our Internal Audit team. The ideal candidate will have a strong background in risk management and internal control, with excellent analytical and communication skills.Main Responsibilities:Perform in-depth audits,...

**Qualifications and Requirements:**To succeed in this role, you will need:A minimum of 2 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, or other operational-related functions in the financial services industry.Experience in banking operations, preferably in client account opening and...

**About the Role**We are seeking an experienced Control Assurance Manager to lead the implementation of our IT General Controls (ITGCs). As a key member of our Group Risk Controls Team, you will be responsible for developing and maintaining ITGC governance processes, standards, design, and business implementation.The successful candidate will have a strong...

**#WeAreTradeStation****Who We Are**:TradeStation is an online brokerage firm seeking to level the playing field for self-directed investors and traders, empowering them to claim their individual financial edge.At TradeStation, we're continuously pushing the boundaries of what's possible, encouraging out-of-the-box thinking and relentless search for...

ResponsibilitiesThe Physical Security Representative is responsible for:Building Security SystemsMaintenance, update, storage, and control of physical security documentation, regularly audits systems to comply with internal controls and legal requirementsShare monthly materials with Managers, such as reporting, FAQs, tracking of key metrics, among...

As an Audit Manager at Experian, you'll be responsible for improving the governance, risk, and control environment. This hands-on role involves planning, executing, reporting, and following up on audits in collaboration with fellow team members in Global Internal Audit.Key ResponsibilitiesPlan and scope local and global audits, identifying key risks and...

**The KYC/AML Control Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Legal & ComplianceSchedule: Full TimeShift: Day Shift**Company Description**:**About us, but we'll be brief**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 thrilled to share...

About the RoleThis is an outstanding opportunity to work with a variety of organizations and learn new technologies. As a Senior SOX IT Auditor, you'll have the chance to contribute to the Annual Audit Plan in completing SOX IT compliance testing. You'll be responsible for the planning, testing, and remediation of SOX IT General Controls (ITGC) and...

We're searching for an experienced Quality Control Manager who can oversee the quality of our productions. As a member of the ArtBot-Studio team, you'll work closely with producers and designers to ensure high-quality output.About the RequirementsThe ideal candidate will have 3+ years of experience in an advertising agency or other production or...

**Company Description** About us, but we'll be brief**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 thrilled to share that **FORTUNE has named Experian one of the 100 Best Companies to work for**.In addition, for the last five years...

**About the Role:**The Senior Audit Manager plays a vital role in ensuring the integrity and effectiveness of our Internal Audit function. This position requires a seasoned professional with strong leadership skills, excellent communication abilities, and a deep understanding of audit principles and practices.Main Responsibilities:Develop and execute a...

The Compl Bus Control Manager provides full leadership and supervisory responsibility.Provides operational/service leadership and direction to team(s).Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.May contribute to the development of new techniques, models and plans within area of expertise.Strong...

Citi is seeking an experienced professional to join its Finance team as **Senior Manager of Operational Control**.The role will involve supporting issues management for Global Controllers, tracking and monitoring on-time remediation, and preparing material to keep the Citi Controller and his leadership team updated.**Responsibilities:**Support the end-to-end...

**Key Responsibilities**:- Manage a small team of internal audit professionals that performs moderately complex audits- Complete assigned audits within budgeted timeframes, and budgeted costs- Monitor, assess, and recommend solutions to emerging risks- Contribute to the development of audit processes improvements, including the development of automated...

The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team.The role is responsible for executing a robust Audit Plan against transformation activities related to Data, Books & Records and Reporting in the Finance...

Full-timeEmployee Status: RegularRole Type: HomeDepartment: Legal & ComplianceSchedule: Full TimeShift: Day Shift**Company Description**:**About us, but we'll be brief**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 thrilled to share...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Legal & ComplianceSchedule: Full TimeShift: Day Shift**Company Description**:**About us, but we'll be brief**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 thrilled to share...

**Company Description** About us, but we'll be brief**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 thrilled to share that **FORTUNE has named Experian one of the 100 Best Companies to work for**.In addition, for the last five years...