Audit Manager I
hace 3 semanas
**Responsibilities**:- Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards- Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews- Collaborate with teams across the business and determine impact on overall control environment and audit approach- Manage audit activities for a component of a product line, function, or legal entity at the regional or country level- Leverage a comprehensive expertise to manage a team- Advise the business on change initiatives, while advancing integrated auditing concepts and technology adoption- Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to develop approaches for broader corporate issues- 6-10 years of relevant experience - Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred- Effective verbal, written and negotiation skills- Effective project management skills- Effective influencing and relationship management skills- Demonstrated ability to remain unbiased in a diverse working environment**Qualifications**:- 6-10 years of relevant experience- Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred- Effective verbal, written and negotiation skills- Effective project management skills- Effective influencing and relationship management skills- Demonstrated ability to remain unbiased in a diverse working environment**Education**:- Bachelor's/University degree, Master's degree preferred- ** Experience specifically in AML or Financial Crime audits (desirable)**:- ** CNBV Certification (desirable) - Money laundering prevention certification**:- ** Experience Leading audit and coordinating teams**:- **Advanced English**Job Family Group**:Internal Audit- **Job Family**:Audit- **Time Type**:Full time- Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting
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Audit Manager I
hace 7 días
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards - Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews - Collaborate with teams across the business and determine impact on overall control...
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Audit Manager
hace 3 semanas
Tlahuac, México HSBC A tiempo completo-Job description**Role Purpose**- Leading the delivery of audits, some major and/or highly complex, which provide internal customers and stakeholders with critical assessments of the HSBC governance, risk and internal control frameworks.- Ensuring that audit assignments are completed in a timely and efficient manner with due respect to the standards...
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Associate - Internal Audit
hace 2 semanas
Tlahuac, México MUFG Mexico A tiempo completo**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
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Associate - Internal Audit
hace 1 semana
Tlahuac, México MUFG Mexico A tiempo completo**Do you want your voice heard and your actions to count?**Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
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F&i, Business Manager
hace 7 días
Tlahuac, México Imperio Automotriz de Oriente S.A de C.V A tiempo completoEscolaridad: Lic. en Administración, Finanzas, Economía o afín.Experiência: Mínimo 2 años en ramo automotriz como gerente de negocios (business manager), gerente de F&I, previo experiência en el sector financiero.Funciones: Asesora, coordina y acompaña a la fuerza de ventas en la promoción, cotización y cierre de ventas de financiamientos, con el...
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Ia Latam Icg
hace 4 días
Tlahuac, México Citi A tiempo completoThe Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country level. **Responsibilities**:...
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F&i, Business Manager
hace 1 semana
Tlahuac, México Imperio Automotriz de Oriente S.A de C.V A tiempo completoEscolaridad: Lic. en Administración, Finanzas, Economía o afín. Experiência: Mínimo 2 años en ramo automotriz como gerente de negocios (business manager), gerente de F&I, previo experiência en el sector financiero. Funciones: Asesora, coordina y acompaña a la fuerza de ventas en la promoción, cotización y cierre de ventas de financiamientos, con...
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Product, Risk and Wealth Management Senior Audit
hace 7 días
Tlahuac, México Citi A tiempo completoThe Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country level....
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Audit Support Assistant
hace 7 días
Tlahuac, México Cotiviti A tiempo completoOverview: We are eagerly looking for several motivated administrative professionals for our Retail Audit team in our new Mexico City office. In this role, you will efficiently and professionally handle the daily administrative activities within the department, to assist our retail auditor(s), collectors, managers, Business Optimization and others to meet and...
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Audit Support Assistant
hace 2 días
Tlahuac, México Cotiviti A tiempo completoOverview:We are eagerly looking for several motivated administrative professionals for our Retail Audit team in our new Mexico City office. In this role, you will efficiently and professionally handle the daily administrative activities within the department, to assist our retail auditor(s), collectors, managers, Business Optimization and others to meet and...