Audit Manager

hace 1 semana

Colombia Citi A tiempo completo

Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi’s numerous regulators globally. IA is a change agent within Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Citi Chief Auditor and the Group Audit Committee. The QA function provides independent assurance that IA has achieved and is maintaining appropriate standards of internal audit delivery (set against both IA’s own internal standards and the Standards and Code of Ethics of the Institute of Internal Auditors). The role is based in Bogota, Colombia and will report to the QA RIV Senior Audit Manager covering PB&WM/Compliance/Financial Crimes. **Key Responsibilities**: Provide assurance over the quality of IA’s work via formal QA products including reviews of Issue Validation strategies and work papers. - Perform QA’s check and challenge of IA’s validation work; identify thematic areas for improvement; assess regulatory validation methodology end-to-end, from receipt of exam letter to final IA validation. - Assist the SVP and QAD in the delivery of regulatory validation methodology training to auditors (and stakeholders, as needed), including tailored training if required. - Assist the SVP and QAD in supporting IA teams in regulatory matters, including review of responses to regulators and presenting directly to regulators as required. - Support the SVP and QAD in fostering a strong QA partnership with the IA teams. - Provide day-to-day support and guidance to the assigned audit teams on methodology-related matters by leveraging experiencing and using professional judgement. - Assist with periodic ad-hoc projects (e.g., research and development of QA specific training). - Be a change agent in the continuous improvement program to deliver and maintain a best in class QA function, sharing best practices and lessons learned with the IA teams - Contribute to continued improvement in IA methodology and coverage through the delivery of QA products. - Assist in the review and improvement of global IA methodology and practices, including innovation initiatives. - Assist the SVP and QAD in reviewing key internal QA deliverables and external deliverables. - Ability to manage multiple competing priorities and meet strict deadlines, both internal and external (e.g., regulators). - Willingness to assist other QADs on an ad-hoc basis to ensure consistent utilization. **Qualifications**: - 7+ years of experience in a related role - Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred - Consistently demonstrates clear and concise written and verbal communication - Demonstrated ability to remain unbiased in a diverse working environment - Effective negotiation skills **Education**: - Bachelor’s degree/University degree or equivalent experience - **Job Family Group**: Internal Audit - **Job Family**: Audit - **Time Type**: Full timeCiti 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

  • Audit Senior Manager

    hace 2 días

    (s): Colombia : Bogota : Bogota Scotiabank Global Site A tiempo completo

    Requisition ID: 244451Thanks for your interest in ScotiaGBS, the best campus in Bogota.Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. PurposeLeads and oversees the Audit Function globally ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing...

  • Audit Manager-Scotia Tech

    hace 12 horas

    (s): Colombia : Bogota : Bogota Scotiabank Global Site A tiempo completo

    Requisition ID: 244452Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota.Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we're always committed to results, in an inclusive, diverse, and high-performing culture.PurposeLeads and oversees Audit Department...

  • Restaurant Group Accounting Manager

    hace 13 horas

    Colombia 606 Marketing Agency A tiempo completo

    Our Restaurant Group is looking for all areas relating to financial reporting for firm clients. This position will be responsible for developing and maintaining accounting principles, practices, and procedures to ensure accurate and timely financial statements. This position addresses tight deadlines and a multitude of accounting activities, including...

  • Compliance Manager

    hace 13 horas

    Colombia Canonical - Jobs A tiempo completo

    The Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted business practice. This position is...

  • Human Resources Manager

    hace 7 días

    Colombia Sigma Ridge LLC A tiempo completo

    **Human Resources Manager - Talent Acquisition Expert (100% Remote)** **Description**: **Requirements**: - Human Resources Management experience (2 years min) - Talent Acquisition experience (1 year min) - Advanced English level (C1/C2) - Full-time availability (you are going to be working 35 hours per week) - Multidisciplinary KPIs knowledge -...

  • Human Resources Manager

    hace 2 días

    Colombia Sigma Ridge LLC A tiempo completo

    **Human Resources Manager - Talent Acquisition Expert (100% Remote)** **Description**: **Requirements**: - Human Resources Management experience (2 years min) - Talent Acquisition experience (1 year min) - Advanced English level (C1/C2) - Full-time availability (you are going to be working 35 hours per week) - Multidisciplinary KPIs knowledge -...

  • Safety Manager

    hace 2 semanas

    Colombia GP Transco A tiempo completo

    **Safety Manager** GP Transco is looking for a dynamic, driven safety manager, with a strong understanding of FMCSA rules and regulations, to join our team at our new, state of the art home office in Joliet, IL. The safety manager will be responsible for ensuring the company follows all federal, state, and local safety and transportation laws, rules, and...

  • Compliance Manager

    hace 2 días

    Colombia Hire Horatio CX A tiempo completo

    We are seeking a highly skilled and detail-oriented Compliance Manager to oversee regulatory and contractual compliance for our BPO operations. This role is critical in ensuring adherence to industry standards, including HIPAA, PCI-DSS, SOC2, ISO27001. The Compliance Manager will work closely with the Legal, Operations, and IT Departments to maintain a...

  • Safety Manager

    hace 5 días

    Colombia GP Transco A tiempo completo

    **Safety Manager** GP Transco is looking for a dynamic, driven safety manager, with a strong understanding of FMCSA rules and regulations, to join our team at our new, state of the art home office in Joliet, IL. The safety manager will be responsible for ensuring the company follows all federal, state, and local safety and transportation laws, rules, and...

  • Customer Service Manager Latam

    hace 2 semanas

    Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...