Internal Audit - AVP - Investment Banking Job at Barclays (New York)

New

Internal Audit - AVP - Investment Banking

Join us as a Barclays Internal Audit- AVP-Investment Bank, where you will contri...

Location

United States , New York

Salary:

95000.00 - 150000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Experience in audit, finance, or investment banking with the ability to review and write audit-related reports
Familiarity with financial products such as loans and structured products
Comfortable working with teams and participating in discussions with stakeholders
Preferred experience with data analytics, coding, or machine learning techniques

Job Responsibility

Audit development and delivery support, including financial statements, accounting practices, operational processes, IT systems and risk management
Identification of operational risks to support the delivery of the Barclays Internal Audit (BIA) Audit Plan through risk assessments
Assessment of internal control effectiveness and their capability to identify and mitigate risk aligned to regulatory requirements
Communication of key findings and recommendations to stakeholders, including the Audit Owner, senior managers and directors
Identification of regulatory news and industry trends/developments to provide timely insight and recommendations for best practice

Fulltime

In Business QA Credit Underwriting - Data Analytics - (AVP)

This role would ideally be suited to someone who is an analyst within credit ris...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Good understanding of Underwriting space with experience in Banking and Financial Services Industry
Relevant years of experience in data analytics, modelling and analytics, internal audit, or similar functions at an investment or large commercial bank
Good grasp of Wholesale Credit Risk and Counterparty Credit Risk Processes and organizational awareness
Solid organizational skills with ability and willingness to work under pressure and manages time and priorities effectively
Written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority
Coding knowledge and experience with at least one programming languages (Python & tableau skills or similar tools)
Bachelor’s or Master’s Degree in Business Administration, Finance or similar disciplines
Data Analysis: SQL
Python
SAS

Job Responsibility

Support the In-Business Quality Assurance Head of Data Analytics to set the global strategy for and lead the implementation and ongoing delivery of a robust Data analytics and testing program for the Quality Assurance function as it relates to Wholesale Credit Risk (WCR) data governance
Provide effective challenge on the design and operation of the data and credit processes within ICM and report any identified gaps and concerns on those through quarterly reports published to ICG senior management
Develop processes and tools to monitor and analyze model performance and data accuracy
Collaborate within IBQA teams and with QA Directors and provide them with analytics insights
Provide oversight and guidance over the assessment of complex data related issues, structure potential solutions and drive effective resolution with stakeholders
Support WCR IBQA team to abreast of relevant changes to rules/regulations and other industry news including regulatory findings
Support WCR IBQA Voice of the Employee (VOE) as well as diversity and inclusion initiatives

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Generous paid time off packages
Opportunity to grow your career, give back to your community and make a real impact

Fulltime

Wealth Regulatory Reporting Operations AVP

Wealth is a trusted advisor to the world's wealthiest, most influential individu...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Excellent spoken and written English
Good communication and presentation skills
Graduate (Master's degree) – Economy/business administration/ banking background preferred
At least 7 years' work experience at banking/financial institutions in Operations or within Financial Market
Experience in regulatory reporting
Excellent product knowledge (investment funds, securities, derivatives)
Experience and proofed track of record in project management / Operational engagement
Ability to build strong partnerships global counterparts and cross-divisional colleagues
Ability to interact and work with seniors at different levels in an organization
Competent with Microsoft Office tools

Job Responsibility

Performing tasks related to regulatory reporting for CPB business (EMIR, Dodd Frank, CASS, CMAR, CSDR, MIFID, Bank of Italy, Depositor Protection, MMSR)
Coordination and involvement in process improvements and process reengineering initiatives
Compliance & monitoring visits and audits coordination
Preparation and updating of operational procedures and manuals
Responsibility for keeping the Service Level Agreement provisions, deadlines and reporting
Relationship management with internal clients located in NAM, Europe and Asia regions
Leading meetings and teleconferences concerning the process and team
Supporting team members in terms of current issues resolving
Assistance in internal trainings coordination for new employees

What we offer

Competitive salary connected with annual salary review and discretionary annual performance bonus
Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity, and paternity scheme)
Hybrid model of work – from modern offices and from home, flexible working hours
Working in a friendly, dynamic, supportive, and diverse environment – including multiple affinity and social networks & voluntary activities
Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)
Opportunity to have an influence on the way you perform your tasks
Unlimited development opportunities within Citi global network
Exposure to a wide range of internal stakeholders as well as to senior management

Fulltime

Wealth Regulatory Reporting Operations AVP

Wealth Regulatory Reporting Operations AVP position at Citi, responsible for reg...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 5 years' work experience at banking/financial institutions in Operations or within Financial Market
Experience in regulatory reporting (including operational risks)
Experience in product knowledge (at least two from: investment funds, securities, derivatives)
Great communication and presentation skills including strong verbal and writing business English capacity
Ability to build strong partnerships global counterparts and cross-divisional colleagues
Ability to interact and work with seniors at different levels in an organisation
Capability to communicate effectively
Reliable and 'can do' attitude
Strong interpersonal skills to influence and spur change
Flexible with proven ability to conform to shifting priorities, demands and timelines

Job Responsibility

Performing tasks related to regulatory reporting for Wealth business (EMIR, Dodd Frank, CASS, CMAR, CSDR, MIFID, Bank of Italy, Depositor Protection, MMSR)
Coordination and involvement in process improvements and process reengineering initiatives
Compliance & monitoring visits and audits coordination
Preparation and updating of operational procedures and manuals
Ensuring execution of operational procedures
Responsibility for keeping the Service Level Agreement provisions, deadlines and reporting
Relationship management with internal clients located in NAM, Europe and Asia regions
Leading meetings and teleconferences concerning the process and team
Supporting team members in terms of current issues resolving
Assistance in internal trainings coordination for new employees

What we offer

Paid Parental Leave Program (maternity and paternity leave)
A supportive workplace for professionals returning to the office from childcare leave
Award-winning pension plan
Multisport
Holiday allowance
Private Medical Care Program
Group Life Insurance
Consideration for annual discretionary bonus
Employee Assistance Program
Access to a wide variety of learning and development programs

Fulltime

New

Senior Accounting Manager

The Senior Accounting Manager role leads the Corporate Accounting department, ov...

Location

United States , Chicago

Salary:

120000.00 - 140000.00 USD / Year

Power Construction

Expiration Date

Until further notice

Requirements

Four-year accounting degree or equivalent combination of related experience and technical training
Certified Public Accountant required
Minimum of five years construction accounting experience

Job Responsibility

Manage the Corporate Accounting department including overseeing core accounting functions and the career development of each member of the corporate accounting team
Coordinate the month-end closing procedures and reports
Prepare and review monthly reports and workpapers
Prepare and review account analyses, such as burden and insurance
Review AP, AR, cash, investments, and WIP reconciliations, amongst others
Review trial balance
Complete month-end checklist
Prepare monthly financial statements
Assist with financial statement analysis
Oversee & assist with the preparation of the annual budget

New

Kyc Operations Analyst - Officer

The KYC Operations Analyst 1 is an entry-level position responsible for particip...

Location

China , Shanghai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Ability to work under pressure with proven record of managing high workload with effective prioritization
Excellent written and verbal communication skills in Chinese and English
Project management, strong analytical and time management skills, excellent attention to detail self -starter with natural ability to drive initiative and projects forward
Superior interpersonal skills. Able to communicate with internal and external customers
3 years or more of relevant experience in banking/ finance industry, preferably KYC/CDD, account opening or maintenance, risk and control or compliance function
Bachelor's degree/University degree in banking, finance, law or business.

Job Responsibility

Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Fulltime

New

Senior Accounting Manager

The Senior Accounting Manager role leads the Corporate Accounting department, ov...

Location

United States , Chicago

Salary:

120000.00 - 140000.00 USD / Year

Power Construction

Expiration Date

Until further notice

Requirements

Four-year accounting degree or equivalent combination of related experience and technical training
Certified Public Accountant required
Minimum of five years construction accounting experience

Job Responsibility

Manage the Corporate Accounting department including overseeing core accounting functions and the career development of each member of the corporate accounting team
Coordinate the month-end closing procedures and reports
Prepare and review monthly reports and workpapers
Prepare and review account analyses, such as burden and insurance
Review AP, AR, cash, investments, and WIP reconciliations, amongst others
Review trial balance
Complete month-end checklist
Prepare monthly financial statements
Assist with financial statement analysis
Oversee & assist with the preparation of the annual budget

What we offer

Annual discretionary bonus

Fulltime

New

Reference Data Services Analyst

The Reference Data Services Analyst 2 is an intermediate-level position responsi...

Location

China , Shanghai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-5 years relevant experience
Good communication skills (both verbal and written)
Ability to work with cross-functional partners and team members
Bachelor’s/University degree or equivalent experience

Job Responsibility

Maintain a strong focus on the delivery of high-quality local regulatory reports
Strictly follow the process manual and adhere to regulations, internal policies in day-to-day responsibilities
Maintain and ensure accuracy, integrity and timeliness on the regulatory reporting
Responsible for the gap analysis on local policy update and new product launch, make sure the reporting process manual is in adherence with the updated requirements
Explore and drive report automation solution and process optimization
Perform as an expert in local regulatory reporting and guide junior staff in the team to the right direction
Proactively identify trends, opportunities, and potential risks within local regulatory reporting
Stay abreast of industry best practices and trends in digital analytics, reporting, and banking
Recommend and implement improvements to existing reporting processes, tools, and methodologies

Fulltime

Internal Audit - AVP - Investment Banking

Barclays

Location:
United States , New York ▼
Whippany

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 15, 2026

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