Team/Role Overview: The Senior Auditor is responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The audits and issue validation projects are primarily related to BSA/AML (Financial Crimes). The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help Citi reach business goals. Responsibilities: - Per…
Szczegóły oferty
Firma
Citigroup
Lokalizacja
Warszawa, mazowieckie
Kategoria
Unknown
Data publikacji
05.06.2025
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