25 Senior Internal Auditor Jobs

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Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD at Citi

Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD at Citi

2 days ago by eFinancialCareers

--------The Chief Auditor is a senior level management position responsible for managing Citi Internal Audit's (IA's) risk based audit approach, in coordination with the Audit team. The overall objective of this role is to ensure Citi IA is the leadi...

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Auditor and Senior Auditor

Auditor and Senior Auditor

2 days ago by eFinancialCareers

Who we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role you will be responsible for working on audit projects mostly covering State Street's UK, Ireland and International business with a partic...

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Vice President, Auditor

Vice President, Auditor

2 days ago by eFinancialCareers

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions o...

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Internal Audit, Global Banking & Markets, Risk Management 1LODVice President -Birmingham

Internal Audit, Global Banking & Markets, Risk Management 1LODVice President -Birmingham

2 days ago by eFinancialCareers

INTERNAL AUDIT Goldman Sachs Internal Auditors demonstrate strong risk and control mindsets, analytical, exercise professional scepticism, and are able to challenge and discuss effectively with management on risks and control measures. We look for in...

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Credit Analyst /Portfolio Analyst - Infrastructure/Project Finance

Credit Analyst /Portfolio Analyst - Infrastructure/Project Finance

2 days ago by eFinancialCareers

Credit Analyst /Portfolio Analyst - Infrastructure/Project Finance City of London Permanent 65,000 cer Financial are working alongside an exciting Financial Services company who are based in the City of London. They are seeking a Credit Analyst /Port...

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AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

2 days ago by eFinancialCareers

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination wi...

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Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

2 days ago by eFinancialCareers

Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, ru...

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Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

2 days ago by eFinancialCareers

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,...

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ASSISTANT FINANCE MANAGER

ASSISTANT FINANCE MANAGER

2 days ago by eFinancialCareers

Company Description The world of investment is changing. Our vision at Legal & General Investment Management is to create a better, more sustainable future through responsible investing. We work in partnership with our clients around the globe to del...

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Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham

Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham

2 days ago by eFinancialCareers

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart con...

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Senior Associate - Infrastructure Debt - Portfolio Management/Monitoring

Senior Associate - Infrastructure Debt - Portfolio Management/Monitoring

2 days ago by eFinancialCareers

Core Responsibilities for the Portfolio Ongoing Portfolio Monitoring and Analysis: • Continuously monitor the development of individual portfolio transactions, perform Market/Sector research and analysis and inform management as well as client of any...

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