Internal Audit Professional

About the Role:Citibank (Switzerland) AG is seeking a highly skilled Audit Manager to join its Internal Audit team. The successful candidate will be responsible for leading audits and assessments of risk and control environments within the company, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.The ideal candidate will...

Job Summary:We are seeking a highly skilled Senior Auditor to join our Internal Audit Team in Warsaw. As a key member of the team, you will be responsible for performing moderately complex audits, drafting audit reports, and presenting issues to the business.

Job OverviewWe are seeking a highly skilled Senior Audit Manager to join our Internal Audit team at Standard Chartered Bank AG. This is an exciting opportunity for a seasoned professional to lead audit engagements, provide strategic direction, and contribute to the growth and development of the Internal Audit function.About the RoleLead Audit...

Responsibilities and Expectations:The Senior Auditor will be responsible for:Supporting the execution of a robust Anti Money Laundering (AML) Know Your Customer (KYC) Audit Plan by entity and business lines and products, in accordance with Internal Audit standards.Challenging status-quo and applying an in-depth understanding of inter-relationships between...

We are looking for a highly skilled and experienced auditor to join our team as a Senior Internal Auditor. In this role, you will be responsible for planning, executing, and reporting on financial, operational, and compliance audits across various business units globally.">About the JobThis position requires a strong analytical mind and excellent...

Job DescriptionPerform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutionsComplete assigned audits within budgeted timeframes, and budgeted costsMonitor, assess, and recommend solutions to emerging risksThe ideal candidate will have 5-8 years of relevant experience and effective...

About the Role:The Internal Audit Specialist position at Citigroup, Inc. involves performing moderately complex audits and assessments of Citi's risk and control environments. This role requires a strong understanding of the business side of audit functions and the ability to develop, execute, and deliver audit reports in a timely manner.Main...

Internal Audit – Technology Risk & Cybersecurity, Analyst, WarsawJob DescriptionThe Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments, and...

Job OverviewCitigroup, Inc. is seeking an experienced IT Senior Auditor to join its Internal Audit division in Warsaw. The successful candidate will be responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team.Main ResponsibilitiesPerform moderately complex audits...

We are looking for an Audit and Compliance Professional to support our team in maintaining high-quality internal controls. As part of this role, you will be responsible for evaluating and improving our internal control processes to ensure they align with industry best practices.Your primary focus will be on assessing and mitigating risks, with a strong...

Senior Internal Audit Manager, GIA: Group FinanceJob ID: 28087We are looking for a Senior Internal Audit Manager to join the Group Internal Audit (GIA), Group Finance team to execute and take the lead in audit activities across Nordea.About our teamMeet the GIA: Group Finance team. Our role is to conduct audit activities focusing on but not limited to...

About the RoleIn this challenging and dynamic role, you will be responsible for assisting or leading the risk assessment, scoping, and planning of reviews. You will execute tests to validate identified application system controls, analyze the design of controls around the underlying system architecture, and document the results of test steps executed within...

Citibank (Switzerland) AG is a global leader in the financial industry, and our Internal Audit function plays a critical role in ensuring the integrity of our operations. As a Senior Audit Manager, you will be part of a dynamic team that is dedicated to delivering high-quality audit services and promoting a culture of risk awareness throughout the...

Are you looking for a challenging career move in the financial industry? We are seeking an experienced Senior Audit Manager to join our Internal Audit Team at Citibank (Switzerland) AG. As a key member of our team, you will be responsible for managing complex audit activities and developing strategies to improve our internal control environment.Key...

Citigroup Audit Manager - AML/KYC in Warsaw , PolandLocation: Citi Solutions Center, Warsaw, Prosta 36Team/Role Overview:Audit Manager (AML/KYC) will join the KYC division within Global Financial Crime Internal Audit function and will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit...

Location: Citi Solutions Center, Warsaw, Prosta 36Team/Role Overview:Audit Manager (AML/KYC) will join the KYC division within Global Financial Crime Internal Audit function and will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.This role will contribute to the scoping and...

About the RoleWe are seeking an experienced Audit Manager to join our team in Warsaw, Poland. As a key member of our Global Financial Crime Internal Audit function, you will play a critical role in ensuring the integrity and effectiveness of our risk and control environments.Your primary responsibility will be to perform audits and assessments of Citi's risk...

Location: Citi Solutions Center, Warsaw, Prosta 36Team/Role Overview:Audit Manager (AML/KYC) will join the KYC division within Global Financial Crime Internal Audit function and will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.This role will contribute to the scoping and...

Senior Audit Manager - Counterparty Credit RiskSenior Audit Manager - Counterparty Credit RiskLocation: Citi Solutions Center, Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills and experience to Citi's Internal Audit Team. By joining Citi, you will become part of a...

At Nord Security, we're shaping a more secure online future. Our mission is to provide accurate financial information and insights while fostering accountability and integrity.We're seeking an Internal Controls Expert to improve and formalize our finance and related IT processes. This role involves identifying and assessing financial risks, implementing...