Internal Control Professional

About the RoleWe are looking for an experienced Internal Audit Professional to contribute to the development of audit processes improvements, including automated routines.Main TasksDraft audit reports and present issues to the businessRecommend solutions to risk and control issuesCollaborate with a small team of internal audit...

**What You Will Do**You will play a key role in improving the Experian governance, risk, and control environment. This hands-on role will require collaboration with fellow team members in Global Internal Audit to plan, execute, report, and follow up accordingly.The successful candidate will identify key risks and associated controls as part of the...

The Internal Control Specialist plays a critical role in ensuring the accuracy and reliability of financial and regulatory reporting. This involves collaborating with cross-functional teams to promote and embed strong internal controls across Finance. Key responsibilities include coordinating and facilitating external audits, executing ongoing validation of...

**About Us**We are Bosch Service Solutions, a leading global supplier of Business Process Outsourcing for complex business processes and services. Our team of experts utilizes the latest technology and the Internet of Things to develop integrated and innovative service solutions in the areas of Mobility, Monitoring, and Customer Experience.**Job Title:**...

Become a key player in a company that partners with business functions to identify areas of risk, share valuable insight and recommendations on processes and controls, and influence change to better mitigate business risks.We are seeking a skilled auditor who can lead the planning, scoping and execution of local and global audits aligned with professional...

**Company Overview:**Moody's is a leading provider of credit ratings, research, and risk analysis for the global financial markets. Our company is committed to providing innovative solutions that help our clients make informed investment decisions.**Job Description:**We are seeking an experienced Senior Auditor to join our Internal Audit team. As a Senior...

**Job Summary:**The Internal Control Specialist - KYC Operations is responsible for developing and managing a dedicated internal KYC program at Citi.**Key Responsibilities:**Develop and implement effective KYC policies and procedures.Conduct regular risk assessments to identify areas of improvement.Foster collaboration with stakeholders to ensure seamless...

About Zm Financial SystemsWe empower organizations to make better decisions and achieve brighter futures.Maintaining an understanding of the financial, operational, and technology processes, risks, and controls related to our business is essential for our team. The successful candidate will have 5+ years of experience in internal audit, external audit, or...

**Job Summary**:Citi is seeking a highly skilled Internal Audit Professional to join our team. As a Senior Auditor, you will be responsible for performing moderately complex audits, including drafting audit reports and presenting issues to the business.Key Responsibilities:Conduct thorough audits to identify areas of improvement and provide recommendations...

The Internal Audit Director will play a critical role in ensuring the integrity of Citi's risk and control environments. This experienced professional will lead a team of Internal Audit professionals in delivering high-quality audit reports that meet internal audit and regulatory standards.Key responsibilities include:Developing and executing comprehensive...

Citi, a leading global bank, is seeking an experienced professional to join its HR Controls Testing Utility team as a Control Design Assessor. In this role, you will play a critical part in assessing HR's controls to ensure they are effective in mitigating operational risks.The successful candidate will have several years of experience in operational risk...

Job OverviewCiti seeks an experienced leader to serve as the Internal Control and Assurance Leader. This senior-level position plays a critical role in driving the development and implementation of effective internal controls and assurance processes across the organization.Key Responsibilities:Develop and maintain a deep understanding of Citi's business...

About the JobAs an Internal Auditor, you will have the opportunity to work on a variety of projects and contribute to the success of our organization.Main Responsibilities- Conduct financial and business process audits to identify areas for improvement- Develop and implement process improvements to enhance compliance and risk management- Communicate and...

Company Overview:Moody's Investors Service is a leading provider of credit ratings, research, and risk analysis.Salary and Benefits:The compensation package includes a competitive salary, benefits, and opportunities for growth and development.Job Responsibilities:The Internal Audit Consultant will maintain a comprehensive understanding of the financial,...

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 be responsible for leading the planning, scoping and execution of local and global audits aligned with professional audit standards.Responsibilities:Lead the risk...

**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: 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...

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...

**Job Description**The Americas Tax Risk Manager will be responsible for maintaining the Americas Tax R&C Dashboard, assisting in the preparation of annual and quarterly Managers Control Assessment (MCA) for the s Americas Tax AUs, and contributing to recurrent and special data collection and analysis.**Key Responsibilities**Maintaining the Americas Tax R&C...

Job DescriptionManage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budgetDeliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reportsLead reviews for all types of reviews, including the most complex, and review and...