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Commodities Regulatory Risk Control Lead- Svp jobs at Citi Group in United Kingdom, Belfast
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Belfast
86 jobs found
Yesterday
CG
Citi Group Commodities Regulatory Risk Control Lead- SVP United Kingdom, Northern Ireland, Belfast
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Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure. Perform detail analysis of transactional activity to identify...
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Yesterday
CG
Citi Group Futures Margin Lead - Senior Vice President United Kingdom, Northern Ireland, Belfast
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Regional ownership and oversight of daily margin processes, risks and controls, ensuring accuracy and completeness of all tasks. Identify barriers to excellent client service; drive escalation and resolution plans with...
05.05.2025
CG
Citi Group Compliance & Operational Risk - Framework Governance Senior ... United Kingdom, Northern Ireland, Belfast
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Establishing internal processes and procedures to ensure TCCORO’s effective delivery of Operational Risk Management responsibilities. Oversight and coordination of TCCORO’s Global Assurance Program, partnering with execution teams, providing ongoing governance...
05.05.2025
CG
Citi Group Data Visualisation Analytics Lead - VP United Kingdom, Northern Ireland, Belfast
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Passion for technology, data, and the use of data to advance people, process, and organizations. Ability to multitask with sharp problem-solving skills. Statistical and analytical mind set with a data-driven,...
05.05.2025
CG
Citi Group AML KYC Risk Evaluation Management REM Senior Analyst - FTC United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements....
05.05.2025
CG
Citi Group Project Manager - Regulatory Change AVP United Kingdom, Northern Ireland, Belfast
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Define program scope and objectives, gather, analyze, validate and manage program and project requirements. Drive the creation of clear requirements documents using a structured analysis methodology. Liaise with relevant project...
05.05.2025
CG
Citi Group Operational Risk Assurance Manager United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Manage a portfolio of challenge methodologies aligned to the activities conducted by Operational Risk Management in their role as second line of defense. These will set the routines, practices, capabilities...
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Description:Full job details
Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure. Perform detail analysis of transactional activity to identify...
These jobs might be a good fit
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