INTERNAL AUDIT SENIOR jobs in CITY OF YORK, United Kingdom #10

with formation process for all new entities and prepare documentation needed for internal Legal Entity approval, coordinate... of quarterly investor updates Coordinate interim and year-end audit requests and address questions from external auditors...

, including timely implementation of internal and external audit points together with any issues raised by external regulators.... Promote an environment that supports diversity and reflects the bank brand. Maintain banks internal control standards...

Audit. To support the CRO in the dialogue with CIB & International Banking, preparation of presentations, reports, internal... CRO in everything necessary, especially in the preparation of documentation for Inspections by Regulators or Internal...

. Filing and maintaining all journal entries for internal and audit purpose. Distributing monthly financials. Assisting...

and executive management, lines of business, and support organizations such as Internal Audit and Legal on an ongoing and regular... and thoughtful regulatory expertise in response to business initiatives, line of business guidance requests, internal and external...

compliance with corporate Governance, Security-Risk and audit policies, procedures, and best practices. Attend required meetings... and internal stakeholders Understanding of ITIL framework and associated processes Successful project execution and team building...

Governance, Security-Risk and audit policies, procedures, and best practices. Attend required meetings and trainings Perform... relationships with vendors/consultants, IT teams and internal stakeholders. Understanding of ITIL framework and associated...

and efficient processes that satisfy the organization's goals around internal controls and finance transformation, and ensure... that finance team SLAs are well established and adhered to. You will issue internal and external financial statements and reports...

, quarterly, annual reports, including monthly and fiscal close, internal and external audit reporting, report preparation...

as assigned by the Lead Auditor within the defined timeframes in accordance with IGE methodology and procedures and Internal Audit... also report to a global Audit Lead in charge of the assignment Key Internal contacts Auditees ( 2nd line CACIB Compliance...

potential solutions, and drive effective resolution with other senior stakeholders Liaise with regulators and Citi internal... and horizontal risk assessments, self-assessment, internal audit, and compliance testing review Appropriately assess risk when...

that support the control environment to achieve operational excellence and audit readiness. As a Risk Management - Control... gaps, weaknesses for multiple Risk Assessment Structures in the CTC Risk Line of Business. Manage internal control...

Leaders Management engagement with Internal Audit Ensure adhere to Citi Policies and Procedures Ensure consistency...&R updates to senior management forums. Demonstrate extensive understanding of project and program management...

and technology requirements, balance sheet, key metrics, etc.). This is a fast-paced program with senior engagement up to Board level... enhancements. Including downstream impact assessment, design and execution of test cycles and release management Drive internal...

service, ensure all filing deadlines and requirements are met, and communicate tax and audit status as needed to senior... and experienced Controller with 10 - 14 years of accounting experience, including 3 - 5 years of experience in a senior...

controls to ensure compliance to both Citi policies/ procedures and our Regulators Review Internal Audit results for gaps... reporting to ensure transparency across the senior LMS and Core Accounts team Work with cluster and global partners to map...

- Healthcare Client Delivery Operations The AVP ensures client savings and internal revenue are achieved. The AVP is responsible... for planning, coordinating, and directing the activities of the audit program, ensuring staff is well trained, knowledgeable...