Senior Auditor

Citibank N.A.   Tampa, FL   Full-time
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Senior Auditor for Citibank, N.A. (Tampa, FL) Perform moderately complex audits including draftng audit reports, presenting issues to business, & discussing practical solutions.

Requirements

Bachelor's degree (3 or 4 year) or foreign equivalent in any field & 5 years experience as Senior Auditor, AML Compliance Specialist, or related position at a global bank. 3 years experience must include: Project management; Root Cause Analysis; Audit Methodology Assimilation; Sanctions investigations; AML transactn monitoring processes; & Customer due diligence KYC processes. 20% international travel required.

Citigroup is EOE. Direct applications only.

This job is no longer available.

Citibank N.A.

Tampa, FL