Senior Audit Manager I

hace 6 meses


Buenos Aires, Argentina Citi A tiempo completo

**Responsibilities**:
Internal Auditor for AML, Compliance and Risk
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports
- Lead reviews for all types of reviews, including the most complex, and review and approve Business Monitoring Quarterly Summaries
- Participate in major business initiatives and pro-actively advise and assist the business on change initiatives
- Implement integrated auditing concepts and technology, and follow trends in the Audit field and adapt them for the Audit function
- Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought
- Analyze report findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues
- Partner with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues

**Qualifications**:

- 10+ years of experience in a related role
- 5+ years of experience in team leadership positions
Related certifications (ACAMS or similar) preferred
- Demonstrated success in business, functional and people management
- Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables
- Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques
- Consistently demonstrates clear and concise written and verbal communication
- Demonstrated ability to remain unbiased in a diverse working environment
- Effective negotiation skills
- Fluent English and Spanish is required

**Education**:

- Bachelor's degree in Economics (Accounting, Economics, Actuarial Sciences)
- Master’s degree preferred
- **Job Family Group**:
Internal Audit
- **Job Family**:
Audit
- **Time Type**:
Full time
- Citi 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



  • Buenos Aires, Buenos Aires C.F., Argentina 11002 Citibank, N.A. Argentina A tiempo completo

    The Senior Audit Manager is a senior-level position responsible for developing and executing a comprehensive audit plan, in close coordination with the Audit team. The primary objective of this role is to apply a robust understanding of various Internal Audit standards to direct complex audit activities for a component of the business at a regional or...

  • Senior Audit Manager I

    hace 6 meses


    Buenos Aires, Argentina 11002 Citibank, N.A. Argentina A tiempo completo

    The Senior Audit Manager is a senior level position responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. The overall objective of this role is to apply a comprehensive understanding of different Internal Audit standards, to direct complex audit activities for a component of the business at a regional or country...

  • Audit Senior

    hace 1 mes


    Buenos Aires, Argentina DFK Malta Ltd A tiempo completo

    JOB DESCRIPTION: We are seeking an experienced and detail-oriented Audit Senior to join our dynamic team. As an Audit Senior, you will play a crucial role in leading and executing audit engagements, ensuring compliance with regulatory standards, and providing valuable insights to clients. ROLE AND DESPONSABILITIES:  Coordinating the audit engagement from...

  • Audit Manager I

    hace 2 meses


    Buenos Aires, Argentina Citi A tiempo completo

    **Responsibilities**: - Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards - Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews - Collaborate with teams across the business and determine impact on overall control...

  • Audit Senior Associate

    hace 4 meses


    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** This position provides an exciting opportunity to develop a detailed understanding of Corporate Investment Banking Markets, specifically within Commodities, Currencies and Emerging Markets, and Digital Markets! As a Senior Auditor, Senior Associate in our Internal Audit group, you will plan and lead audit engagements, oversee and perform...


  • Buenos Aires, Argentina Salve.Inno Consulting A tiempo completo

    Position Overview:We are seeking a detail-oriented and experienced Senior Audit Associate professional. This role is an opportunity to contribute to the integrity and efficiency of our financial and operational auditing processes.Key Responsibilities Independently manage less complex audit engagements from start to finish, including planning, fieldwork,...

  • Audit Assistant

    hace 1 semana


    Buenos Aires, Argentina DFK Malta Ltd A tiempo completo

    Job Description: As an Audit Assistant, you will play an important role in supporting the audit team and ensuring the smooth execution of audit engagements. You will assist senior auditors in conducting financial, operational, and compliance audits, evaluating internal controls, and verifying the accuracy of financial statements. This is an entry-level...

  • Audit Specialist

    hace 7 meses


    Buenos Aires, Argentina GreenGrowth CPAs A tiempo completo

    **AUDIT SPECIALIST | ARG & MEXICO** **Mission Statement** We aim to become one of the top 100 CPA firms in the US through a culture of continuous improvement, positioning ourselves as the go-to partner for businesses nationwide and setting the standard for excellence in accounting. **Role Expectations** As an Audit Specialist, you will actively support...

  • Audit Assistant

    hace 1 mes


    Buenos Aires, Argentina DFK Malta Ltd A tiempo completo

    Job Description: As an Audit Assistant, you will play an important role in supporting the audit team and ensuring the smooth execution of audit engagements. You will assist senior auditors in conducting financial, operational, and compliance audits, evaluating internal controls, and verifying the accuracy of financial statements. This is an entry-level...


  • Buenos Aires, Argentina JPMorgan Chase A tiempo completo

    This position provides an exciting opportunity to develop a detailed understanding of Corporate Investment Banking Markets, specifically within Commodities, Currencies and Emerging Markets, and Digital Markets! As a Senior Auditor, Senior Associate in our Internal Audit group, you will plan and lead audit engagements, oversee and perform audit testing,...

  • Audit Specialist

    hace 3 meses


    Buenos Aires, Argentina GreenGrowth CPAs A tiempo completo

    **Mission Statement** We aim to become one of the top 100 CPA firms in the US through a culture of continuous improvement, positioning ourselves as the go-to partner for businesses nationwide and setting the standard for excellence in accounting. **Role Expectations** As an Audit Specialist, you will actively support the day-to-day tasks of audit...

  • Audit Supervisor

    hace 2 meses


    Buenos Aires, Argentina Chevron A tiempo completo

    Total Number of Openings 1 The Chevron Business Support Center (BASSC), located in Buenos Aires (Puerto Madero), Argentina, for the position of Audit Supervisor. The successful candidate will join the BASSC Audit Team and supervise a team of 6-7 audit professionals to realize Corporate Audit's Vision and to prioritize assignments to efficiently staff a...


  • Capital Federal, Buenos Aires, Argentina BBVA A tiempo completo

    En BBVA Argentina estamos en búsqueda de un Infrastructure Senior Manager Business Execution I para unirse a nuestro equipo en la ubicación de Capital Federal, Argentina. Si eres una persona apasionada por la tecnología, con habilidades de liderazgo y orientación a resultados, ¡esta posición es para ti! Como Infrastructure Senior Manager Business...


  • Buenos Aires, Argentina JD A tiempo completo

    Established in 1981 with a single store in the Northwest of England, the JD Group is a leading omni-channel retailer of Sports Fashion, Outdoors and Gyms with over 60,000 colleagues and over 3,400 stores across several retail fascias in over 30 markets around the world.JD Sports Fashion Plc was listed on the London Stock Exchange in 1996 and has been a...


  • Buenos Aires, Argentina Grupo Petersen A tiempo completo

    Senior Auditor Vp - Regional Audit - Bacc Our Internal Audit group is an independent function accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management, and our global and local regulators. Internal Audit is comprised of more than 1,000 auditors, located in key locations across the globe, and...


  • Buenos Aires, Argentina Globant A tiempo completo

    We are a digitally native technology services company where innovation, design and engineering meet scale. We use some of the latest technologies in the digital and cognitive field to empower organizations in every aspect. Right now, we are looking for a **SEC Reporting and Audit, Manager **to join our team at Globant! - You will get the chance to:_ - Work...


  • Buenos Aires, Buenos Aires C.F., Argentina DFK Malta Ltd A tiempo completo

    Job OverviewWe are seeking a skilled Financial Audit Professional to join our team at DFK Malta Ltd.Salary and BenefitsThe successful candidate can expect a competitive salary package, including benefits such as exposure to both local and international clients, professional and personal development opportunities, flexible working hours, and study leave.Job...


  • Buenos Aires, Argentina Citi A tiempo completo

    **Responsibilities**: - Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards - Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews - Collaborate with teams across the business and determine impact on overall control...


  • Buenos Aires, Buenos Aires C.F., Argentina Remote People A tiempo completo

    Job Title: Senior Freight Forwarding Sales ManagerWe are seeking an experienced Senior Freight Forwarding Sales Manager to join our team at Remote People. As a key member of our sales team, you will be responsible for driving revenue growth and developing strategic relationships with clients in the freight forwarding industry.About the Role:Develop and...


  • Buenos Aires, Buenos Aires C.F., Argentina PILLARS A tiempo completo

    Pillars, a leading consulting firm in the Kingdom of Saudi Arabia, is seeking an experienced Senior Consultant to join our team in Riyadh.The estimated annual salary for this position is $120,000 - $180,000, depending on experience.About the JobThis is a senior-level role that requires a minimum of 4 years of relevant experience in internal audit, risk...