activities including filing requests, records retention, and file audit and clean up. Supports accounts payable activities...
and assessment results to senior stakeholders. 2nd and 3rd line of defense engagement (e.g. Internal Audit). Resource management... and business strategic objectives. Qualifications: 10+ years relevant experience; Internal Audit or other controls testing...
and Internal Audit function. Identifying industry best practices and share insight with the Compliance Independent Assessment... activities Knowledge and extensive experience with auditing principles including audit planning, risk assessments, development...
Job Description: Global HR Quality Control (QC) Transformation – Control Officer** with prior Internal Audit, External... Audit, or Compliance control testing experience (BAU or Consent Order) Must have financial services industry exp** Midsize...
, supplier, and industry cost models Maintenance and audit of procurement financial systems Internal financial reporting...
Mgmt, MCA, Audit Support, Process Improvements, etc.) and how they achieve the objectives of the function. Applies in-depth... of multiple risk management programs supporting Citi Businesses (Issues Mgmt, MCA, Audit Support, Process Improvements...
of revenue goals. Interface with outside audit firms(s), banks and lessors, casualty/liability insurance agent(s), credit card...
Businesses and Functions, Technology, Internal Audit and Compliance. Strong communication skills required to influence a wide...
with transparency. Qualifications Strong background in public accounting, regulatory reporting or internal audit, with demonstrated... with a strong understanding of the financial services industry. Strong audit instincts and ability to apply independent judgment to historical...
with multiple stakeholders including Sales, Product, Corporate banking legal and operations Detail oriented with an audit...
and procedures. Ensure branch adherence to AML/BSA requirements (Currency Transaction Reports, Suspect Activity Form, etc.), audit... to protect associates, clients, and bank assets. Assists in remediating audit / scorecard / QC deficiencies. Proactively helps...
routinely creates and performs account analysis, reconciliations, and audit schedules; creates and enters journal entries; works...
course of action Develop audit or review processes (e.g., automated/technically driven) Review relevant agreements (e.g... Perform/participate in assessments of the audit or review (e.g., interrater reliability of audit findings across auditors...
and complete reconciliation of billing with accounts receivable. May also include quality assurance and audit of billing activities...
system (Filevine & Adobe) Review and audit medical records for accuracy and completeness. Ensure proper billing codes...
whether you want to start your career in audit or tax, or even whether public accounting is right for you. You will work...