Lead Financial Risk Auditor

About Zm Financial SystemsWe empower people to make better decisions and achieve brighter futures.Maintaining a strong control environment is crucial for our business success. Our team of experienced auditors works closely with stakeholders to identify key risks, develop effective audit plans, and communicate conclusions clearly.

Citi, a leading global financial services company, is seeking a seasoned Senior Auditor to join our Internal Audit team. This intermediate-level role requires expertise in performing moderately complex audits and assessments of Citi's risk and control environments.Key Responsibilities:Execute audit plans against transformation activities related to Data,...

**Job Overview**Citi is a global financial institution seeking an experienced Risk Management Specialist to join our team. As a Senior Auditor, you will play a critical role in ensuring the integrity of our financial operations and identifying areas for improvement.**Key Responsibilities**Draft and present audit reports to senior stakeholders, highlighting...

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...

Job DescriptionAs a Lead Financial Strategist at Citi, you will play a pivotal role in driving the company's financial planning and analysis initiatives.Key ResponsibilitiesConduct thorough management activities for a mid-size team, including training, evaluations, hiring, disciplinary actions, and termination of team membersAnalyze Citi's and its...

The Risk Management Lead is part of a team responsible for managing the business support for Moody's GRC tools. This includes owning oversight and analysis of risk data, coordinating with business owners on report building and Senior management risk reporting.This team will also oversee the maintenance and continued evolution of the GRC environment at...

Job Description:Maintaining a comprehensive understanding of financial, operational, and technological processes is crucial for success in this role. As a Senior Auditor at Moody's Investors Service, you will be responsible for reviewing various areas within the organization to ensure that controls are effective and risks are managed appropriately.Key...

**About Us:**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.We unlock the power of data to create opportunities for consumers, businesses and society. At life's big moments - from buying a home or car, to sending a...

The Financial Services industry is a high-risk environment, and effective risk management is crucial to maintaining the integrity of financial transactions. As a KYC Operations Analyst 2 at Citi, you will play a vital role in ensuring that client profiles are accurate and compliant with regulatory requirements.**Responsibilities:****Conduct comprehensive...

At Zm Financial Systems, we empower people to make better decisions and achieve brighter futures. Our company is driven by a passion for excellence and a commitment to delivering innovative solutions that meet the evolving needs of our clients.We are currently seeking a highly skilled Business Risk Management Leader to join our team. As a key member of our...

**Role Overview**Citi seeks an experienced AML/KYC Operations Specialist to join its Compliance and Control team. In this role, you will play a crucial part in monitoring and managing Anti-Money Laundering (AML) activities, ensuring adherence to regulatory requirements and maintaining the highest standards of governance.**Key Responsibilities**Develop and...

Company Overview">Huntsman Corporation is a global leader in the manufacture and marketing of differentiated and specialty chemicals. Our chemical products number in the thousands and are sold worldwide to manufacturers serving various consumer and industrial end markets.">Job Description">We are seeking a highly skilled Financial Risk Analyst to join our...

Job Overview:Citi seeks a seasoned Risk Management Professional to join our team. As a Senior Auditor I, you will play a pivotal role in ensuring the integrity of our operations by conducting thorough audits and providing actionable recommendations.Key Responsibilities:Perform moderately complex audits, including drafting reports and presenting findings to...

We empower our people to make better decisions and achieve brighter futures at Zm Financial Systems.Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that operationally support our business units. Exceptional Shared Services teams are vital to the international success of our...

About UsWe are Experian, the world's leading global information services company. Our mission is to unlock the power of data, creating more opportunities for consumers, businesses, and society. We're thrilled to be recognized as one of the 100 Best Companies to work for by FORTUNE and among the 100 World's Most Innovative Companies by Forbes Magazine.Our...

OverviewCiti is a leading global bank that provides financial services to individuals, businesses, and institutions. Our goal is to deliver innovative solutions that meet the evolving needs of our customers.About the RoleWe are seeking a highly skilled Business Risk Control Analyst Lead to join our team. As a key member of our risk management team, you will...

At Experian, we are redefining the way our clients do business within all aspects of the customer credit lifecycle. Fueled by best-in-class data and innovative technology, we help businesses make smarter decisions, identify consumers, and collect payments. As a Senior Security Control Assessor, you will play a key role in ensuring the effectiveness of our...

Role OverviewCiti is seeking a seasoned professional to lead the Operational Risk Management team responsible for third-party relationships. This individual will oversee the implementation of risk management processes, ensure compliance with regulatory requirements, and drive business growth through effective risk mitigation strategies.About the RoleLead the...

Citi is a leading global bank with operations in over 160 countries. We are seeking an experienced Business Risk & Control specialist to join our team as a key member of the HR Data Governance function.The estimated salary for this role is $110,000 - $140,000 per year, depending on location and experience.Job Description:We are looking for a seasoned...

At Equifax, we empower individuals to achieve their true potential. If you're looking to chart new paths, develop new skills, and collaborate with bright minds, we want to hear from you.The Technical Compliance Auditor will participate in the annual risk assessment process, identifying and assessing technology and business risks.Key Responsibilities:Perform...