Controller Audit and Exam Professional

hace 7 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

We are looking for a skilled professional to join our Global Financial Controls (GFC) team as a Process Deep Dive Expert. This role will involve driving Process Deep Dives and Audit/Exam management, closely working with Citi Controllers Team, All three Lines of Defense (LOD), and other compliance teams.

The ideal candidate will be a strategic thinker who can analyze complex processes and identify areas for improvement. Excellent communication skills are required to negotiate with senior stakeholders and developed interpersonal skills are necessary to guide, influence, and convince others, particularly colleagues in other areas.

This position entails ensuring timely risk assessments/process deep dives of new & existing processes and reducing risk exposure. As a key coordinator during ongoing Internal audits, you will liaise between auditors and process teams to ensure efficient exchange of data and queries. Stakeholder management through active communication with Internal Auditors as well as stakeholders within the Controllers organization is also essential.

Responsibilities include reviewing Regulatory Exam deliverables impacting Americas Controllers Function, collaborating with cross-functional teams to understand end-to-end processes to identify risks and management strategies, and being accountable for timely delivery of review programs for process deep dives.

You will engage with Internal Audits Teams to support/planning and finalizing Audit Entities, Audit Periods, and Scope. Accountability lies in planning for Audit Reviews in preparation of the Internal audits, execution of reviews, and recommendation of areas for action/improvement. Managing Internal audit requests, ensuring they are met on time and completely, providing timely heads-up for Audit teams for any delays, and escalating to senior stakeholders in controllership for any delays is also part of this role.

Key qualifications include experience in identifying risk, evaluating processes, and documenting process flows depicting corresponding controls. In-depth knowledge of Audit process and hands-on experience with report preparations for multiple levels/layers is required. Understanding of Business Risks and Exposure, along with a CPA/CA/CIMA or equivalent master's degree, is also necessary. 6+ years of relevant working experience in Audit, Risk Management, Finance, Accounting, or related fields is preferred. Prior banking experience would be an advantage.



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

    At Citi, we are seeking a seasoned professional to join our Global Financial Controls (GFC) team as a Controller Audit and Exam Professional. This role will drive Process Deep Dives and Audit/Exam management, closely working with Citi Controllers Team, All three Lines of Defense (LOD), and other compliance teams.The ideal candidate will be a strategic...


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

    Citi seeks a highly skilled Controller Audit and Exam Professional to join its Global Financial Controls (GFC) team. This role will drive Process Deep Dives and Audit/Exam management, closely working with Citi Controllers Team, All three Lines of Defense (LOD), and other compliance teams.The ideal candidate will possess excellent analytical and...


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

    **Job Summary**Citi is a world-leading financial services company that requires a seasoned Audit and Compliance expert to join its Internal Audit team. The successful candidate will possess a deep understanding of risk management and internal control principles, with excellent analytical and communication skills.Main Responsibilities:Perform comprehensive...


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

    About UsAmazon Finance & Global Business Services (FGBS) plays a key role in the company's mission to be Earth's most customer-centric company. FGBS includes finance functions like Financial Planning and Analysis (FP&A), Accounting, Tax, as well as other functions like Global Real Estate and Facilities (GREF), Investor Relations, and Benchmarking.We are...

  • Financial Controller

    hace 7 días


    San Francisco, Heredia, Costa Rica Marriott International, Inc A tiempo completo

    Job Overview:We are seeking a highly skilled Financial Controller to join our team at Marriott International, Inc. In this role, you will be responsible for overseeing the day-to-day execution of general ledger impacted processes, including support to clients as they work with and understand these processes.You will perform accounting functions specifically...


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

    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...


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

    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...


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

    **Job Overview**:Citi is seeking a highly skilled Internal Audit Professional to join our team. As a Senior Auditor, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.**Responsibilities**:- Conduct moderately complex audits, including drafting reports and presenting findings to senior...


  • San Francisco, Heredia, Costa Rica Marriott International, Inc A tiempo completo

    The Assistant Controller at Marriott International, Inc. plays a pivotal role in managing the day-to-day operation of the Accounting Office.Key responsibilities include financial analysis and reporting, budgeting and forecasting, audit and control, asset and liability reconciliation, working capital and cash management.This leadership position requires...

  • Financial Controller

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Company Description**Experian is a global leader in providing information, analytical and marketing services to organizations and consumers to help manage the risk and reward of commercial and financial decisions.**Experian unlocks the power of data to create opportunities for consumers, businesses and society.At life's big moments - from buying a home or...


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

    Citi is seeking a dynamic and experienced professional to join its Finance team as **Vice-President, of Controls and Analysis**.This role will focus on end-to-end issues management, tracking and monitoring on-time remediation and preparing material to keep the Citi Controller and his leadership team updated.**Key Responsibilities:**Support the end-to-end...

  • Credit Controller

    hace 4 semanas


    San Francisco, Heredia, Costa Rica Huntsman A tiempo completo

    Job Description:Credit Controller (Heredia, Costa Rica)Huntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals.Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad and diverse range of consumer and industrial end markets.We operate more than 70...


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

    We are seeking an experienced Controller Group Director to join our team at Citi. In this role, you will be responsible for leading a team of professionals and overseeing the management of complex financial processes.Key responsibilities include:Liaising with remediation teams on breaksMonitoring Case Management Process Resolution and AgingReviews and...


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

    Job Description:Credit & Collections Controller (Costa Rica GBS)Huntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals.Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad and diverse range of consumer and industrial end markets.We operate more than...

  • It Audit

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Company DescriptionExperian 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 we've been named in the 100 "World's Most...


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

    **About Us**At Experian, we empower consumers and our clients to manage their data with confidence. We gather, analyze, and process data in ways others can't, helping individuals take financial control and access financial services, businesses make smarter decisions and thrive, lenders lend more responsibly, and organizations prevent identity fraud and...

  • It Audit

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Company DescriptionExperian 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 we've been named in the 100 "World's Most...

  • Internal Audit Manager

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    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...

  • Senior Audit

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Company DescriptionExperian 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 we've been named in the 100 "World's Most...

  • Senior Audit Manager

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team.The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country...