Internal Controls Analyst

**About the Role**:Citi is seeking a highly skilled Internal Controls Specialist to join our team. In this role, you will be responsible for developing and implementing internal controls to ensure compliance with AML regulations.Key Responsibilities**:Develop and implement internal controls to ensure AML complianceCollaborate with cross-functional teams to...

ResponsibilitiesThe Head of Internal Controls will be responsible for developing and implementing effective controls to ensure the integrity of our operations.Key responsibilities include:Developing and maintaining a comprehensive control framework that addresses all aspects of our operations.Identifying and mitigating operational risk through effective...

Job DescriptionDevelop and execute scheduled audits, adhering to professional standardsPrepare accurate, objective, and timely audit reports, identifying root causes and developing recommendationsEvaluate agreed-upon action plans to mitigate riskSupport GIA initiatives focused on continuous improvement of internal processesGIA partners with business...

Job Overview:We are seeking a highly skilled Internal IT Controls Auditor to join our team at Stryker. In this role, you will be responsible for conducting comprehensive internal audits of global IT processes and related controls to ensure compliance with industry standards and regulations.**Key Responsibilities:**Plan, execute, and report on internal audits...

**Company Description**Company Description- Bosch Service Solutions is a leading global supplier of Business Process Outsourcing for complex business processes and services.Using the latest technology and the Internet of Things, the Bosch division develops integrated and innovative service solutions in the areas of Mobility, Monitoring, and Customer...

About the RoleWe are seeking an experienced professional to join our team as the ICFR Compliance Testing Lead. In this role, you will be responsible for developing and executing controls testing plans and supporting the development of testing methodologies, risk universe, and integrated reporting.You will work closely with the ICFR Controls Testing Manager...

Join Our Team at ExperianAre you passionate about data and technology? Do you want to join a dynamic team developing innovative products for the B2B and Consumer marketplaces?We are seeking a skilled professional to partner with our Global Internal Audit (GIA) team to identify areas of risk and provide valuable insights and recommendations on processes and...

Company OverviewBosch Service Solutions is a leading global provider of Business Process Outsourcing for complex business processes and services.We leverage the latest technology and the Internet of Things to develop integrated and innovative service solutions in the areas of Mobility, Monitoring, and Customer Experience.Our team of 9,000 associates at 27...

About the Role: As a Risk Assessment and Governance Specialist, you will play a critical role in driving the testing methodology, including risk assessment, planning, and execution of assurance activities over critical financial controls across the global business.Key Responsibilities:Develop and maintain the risk universe to support the identification and...

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...

**Why Join Us?**We are committed to creating a better tomorrow for our clients, customers, and communities.We strive to make a positive impact through our work, and we're always looking for talented individuals who share our values.**Job Description**As a Controls Advisory Analyst, you will play a critical role in developing and implementing controls...

Role SummaryThe KYC Operations Sr. Supervisor will lead a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role requires strong leadership and direction skills to ensure team service level standards are met.The successful candidate will have experience in...

Supports the risk management program regarding all aspects of enterprise-wide risk management.Responsibilities include facilitating the identification of risks throughout shared services and the organization assisting in the development of reporting and supervising formats on risk management issues and assisting in the development of developing for the...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.- Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Department- Risk Management...

Company DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...

**Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.**This role is focused on supporting the control validation & assurance framework and processes.Documenting findings and compliances, tracking...

Experian is a global technology company and leader in data and analytics. We're passionate about unlocking the power of data to transform lives and create opportunities for consumers, businesses, and society.The Policy and Controls Advisory Analyst will be responsible for developing and supporting policy and controls governance processes, standards,...

Job Description:As an Internal Control Manager at Citi, you will play a critical role in ensuring the accuracy and effectiveness of our financial reporting. You will develop and execute comprehensive internal control plans, identify areas of risk, and implement controls to mitigate those risks.Responsibilities:Design and implement internal controls to ensure...

About UsCiti is a leading global bank with a strong commitment to risk management excellence. Our Central Controls Capabilities Unit is responsible for designing, developing, implementing, and operating automated control solutions on Citi's strategic technology platforms.This role offers a challenging opportunity to join our high-profile team delivering an...

About the Job">This ICG KYC Operations Analyst I role focuses on supporting the development and management of a dedicated internal Know Your Client (KYC) program. The successful candidate will participate in Anti-Money Laundering (AML) monitoring and regulatory reporting activities.">Main Tasks">">Assist in preparing and developing electronic Know Your...