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Business Risk Controls Analyst jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
313 jobs found
20.12.2024
CG
Citi Group Business Risk Control Sr Officer - C14 BELFAST United Kingdom, Northern Ireland, Belfast
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Accountable for enhancing the control environment through key initiatives (e.g. oversight of key risk and control policy changes ahead of Citi Policy Committee (CPC) approval). Ensure quality, completeness, and accuracy...
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20.12.2024
CG
Citi Group Compliance AML Execution Intermediate Analyst United Kingdom, Northern Ireland, Belfast
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
20.12.2024
CG
Citi Group Regulatory Reporting Lead Analyst - AVP United Kingdom, Northern Ireland, Belfast
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Help drive implementation and perform monitoring and testing of firms submission data andexceptions/rejectionsto develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations within Reg Ops....
19.12.2024
CG
Citi Group Business Risk & Control Officer United Kingdom, Northern Ireland, Belfast
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Work with the In-Business Risk & Control and Business Management teams to maintain and enhance the control environment and develop the Manager’s Control Assessment (MCA) content. Work with the Business...
19.12.2024
CG
Citi Group Risk Hub Senior Analyst United Kingdom, Northern Ireland, Belfast
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Assist in management and delivery of MCA, including data analysis, system inputs and stakeholder advice and guidance in support of MCA Transformation and new MCA requirements. Perform testing of centralized...
19.12.2024
CG
Citi Group Marketing Program Management Senior Analyst United Kingdom, Northern Ireland, Belfast
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Supports cross functional coordination for aligned cluster portfolio of programs. Collaborates with Global Program Manager to support partnership engagements executed within cluster. Ensures aligned program related tasks are completed on...
19.12.2024
CG
Citi Group Testing Intermediate Analyst United Kingdom, Northern Ireland, Belfast
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Work closely with the key stakeholders to understand business & functional requirements to design and implement appropriate tests. Follow standard testing methodologies – develop Test Plan & test cases, conduct...
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Description:Full job details
Accountable for enhancing the control environment through key initiatives (e.g. oversight of key risk and control policy changes ahead of Citi Policy Committee (CPC) approval). Ensure quality, completeness, and accuracy...
These jobs might be a good fit
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