16 Business Monitoring Jobs

Department Overview Operations streamlines business performance by integrating and transforming delivery on a global scale to consistently provide superior customer experiences and increase shareholder value. Operations drives efficiency and risk mitigation through process simplification, functional consolidation, automation, and effective controls. Operations Utilities Operations Utilities is responsible for managing company-wide utility functions to drive scale, operational efficiency, and consistency while designing and executing improvements to automate processes and support the implementations of internal controls. Operation Utility - Quality Assurance The objective of the QA team is in...

Role Overview: As a Senior Vice President, Senior Audit Manager, IA Transformation - Risk and Controls at Citi, you will be responsible for overseeing a program of Internal Audit assurance activities related to Citi's Enterprise-Wide Risk and Control Transformation Program. Your role will involve managing a team, planning and executing audits, overseeing issue remediation testing, and contributing to all IA Transformation programs validation objectives. Additionally, you will be based in Mumbai, India, as part of the IA Transformation - Risk and Controls team. Key Responsibilities: - Manage a team of Internal Audit professionals, including recruitment, professional development, team building...

As a C2_Manager in MD's Office / Business Operations Coordinator in Mumbai, your role involves working closely with the Managing Director (MD) to monitor business functions, initiate projects, and oversee operations to ensure alignment with organizational goals and timely execution of strategic priorities. Key Responsibilities: - Track organizational performance against defined KPIs and business plans. - Review progress reports from different functions and prepare consolidated dashboards for the MD. - Identify gaps, risks, and delays; recommend corrective actions. - Monitor compliance with policies, procedures, and governance requirements. - Support the MD in identifying, initiating, and imp...

Role Overview: As a Business Operations Coordinator in the Managing Director's Office, your main responsibility will be to closely work with the Managing Director (MD) in monitoring business functions, initiating projects, and overseeing operations to ensure alignment with organizational goals and timely execution of strategic priorities. Key Responsibilities: - Track organizational performance against defined KPIs and business plans. - Review progress reports from different functions and prepare consolidated dashboards for the MD. - Identify gaps, risks, and delays; recommend corrective actions. - Monitor compliance with policies, procedures, and governance requirements. - Support the MD in...

As an Audit Manager at Citi, your role involves carrying out moderately complex audits and assessments of the risk and control environments in coordination with the Audit team. Your primary goal will be to leverage your in-depth subject matter expertise to ensure that the firm meets audit standards and regulations, and collaborate with business leaders to address emerging issues. **Key Responsibilities:** - Develop, execute, and deliver audit reports in a timely manner, following Internal Audit and Regulatory standards - Review and approve the Business Monitoring Quarterly summary, and act as the lead reviewer for all reviews - Collaborate with various teams across the business to assess the...

Department Overview Operations streamlines business performance by integrating and transforming delivery on a global scale to consistently provide superior customer experiences and increase shareholder value. Operations drives efficiency and risk mitigation through process simplification, functional consolidation, automation, and effective controls. Operations Utilities Operations Utilities is responsible for managing company-wide utility functions to drive scale, operational efficiency, and consistency while designing and executing improvements to automate processes and support the implementations of internal controls. Operation Utility - Quality Assurance The objective of the QA team is in...

As an internal audit professional, you will have an exciting and challenging opportunity to expand your audit experience in a fast-paced business environment. The Internal Audit department focuses on employee development and serves as a gateway to business segments within the company. **Key Responsibilities:** - Collaborate with the Senior Manager Internal Audit to develop the audit universe - Lead and conduct RCMs and LSFs based internal audits efficiently - Coordinate with key stakeholders for audit planning and issue resolution - Promote a strong control environment through training and communication - Conduct LSF self-assessment and work with control owners to address deficiencies - Pres...

You are a highly experienced and detail-oriented Senior Internal Audit Manager responsible for leading and executing internal audit engagements across the organization. Your deep audit expertise, strong leadership skills, and strategic insights will play a crucial role in strengthening internal controls, risk management, and governance frameworks. Your main responsibilities include leading the internal audit team in planning and executing a Financial Security Law (LSF)/risk-based audit plan aligned with business objectives. You will oversee end-to-end audit activities, assess internal controls, recommend improvements in risk management and governance, ensure compliance with regulations and i...

As an Assistant Vice President at Barclays Internal Audit (BIA) in Mumbai, you will support the Audit Lead in the execution of regulatory-driven audits to ensure timely and efficient delivery of audit results. In this role, you will collaborate on audit reviews and provide guidance to junior team members. To be successful in this role, you should have at least 5 years of experience in Global Markets and/or Corporate Banking business. Additionally, experience in audit and business monitoring, particularly in areas such as financial crime, operational risks, technology, and cybersecurity, is essential. A good understanding of the regulatory and compliance environment in India, with knowledge o...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi Internal Audit (IA) provides independent assessments of Citi's control environment, risk management, and governance for key stakeholders ...

The Audit Manager role at Citigroup involves conducting moderately complex audits related to Markets products and evaluating the risk and control environments within the organization. Collaborating with the Audit team, your primary objective will be to use your expertise to ensure compliance with audit standards and regulations, as well as to work with business leaders to address emerging issues effectively. Your responsibilities will include developing and delivering audit reports in a timely manner, adhering to Internal Audit and Regulatory standards. You will review and approve the Business Monitoring Quarterly summary, act as the lead reviewer for all reviews, and collaborate with variou...

This role presents an exciting and challenging opportunity for you, a dynamic audit professional, to enhance your existing audit experience in a fast-paced business environment. The Internal Audit department focuses on career development by providing exposure to various business segments within the company, making it a premier entry point for career advancement. As a part of the team, your key responsibilities will include collaborating with the Senior Manager Internal Audit to develop the audit universe, leading and executing Risk and Control Matrix (RCM) and Financial Security Law (LSF) based internal audits efficiently, and working closely with key stakeholders for audit planning, executi...

The General Auditor - AVP position is based in Mumbai, India and involves participating in internal audits of specific business/functional areas, assessing the adequacy and effectiveness of internal controls, and conducting Concurrent Audit deliverables as part of Group Audit. You will also be involved in ad hoc projects and Special Investigations, working collaboratively with subject matter experts and other teams to ensure comprehensive audit coverage. As an Auditor, you will be responsible for executing day-to-day operational audit work, contributing to audit delivery, drafting high-quality audit reports, facilitating issue tracking, and validating the closure of audit issues. You will co...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi Internal Audit (IA) provides independent assessments of Citi's control environment, risk management, and governance for key stakeholders ...

Department Overview Operations streamlines business performance by integrating and transforming delivery on a global scale to consistently provide superior customer experiences and increase shareholder value. Operations drives efficiency and risk mitigation through process simplification, functional consolidation, automation, and effective controls. Operations Utilities Operations Utilities is responsible for managing company-wide utility functions to drive scale, operational efficiency, and consistency while designing and executing improvements to automate processes and support the implementations of internal controls. Operation Utility - Quality Assurance The objective of the QA team is in...

Department Overview Operations streamlines business performance by integrating and transforming delivery on a global scale to consistently provide superior customer experiences and increase shareholder value. Operations drives efficiency and risk mitigation through process simplification, functional consolidation, automation, and effective controls. Operations Utilities Operations Utilities is responsible for managing company-wide utility functions to drive scale, operational efficiency, and consistency while designing and executing improvements to automate processes and support the implementations of internal controls. Operation Utility - Quality Assurance The objective of the QA team is in...