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Compliance Aml Execution Analyst - Post Investigation jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
187 jobs found
Yesterday
CG
Citi Group Strategy Change Management Analyst - Assistant Vice Presiden... United Kingdom, Northern Ireland, Belfast
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Project Management support of business risk and control oversight and other strategic initiatives. Change Management support of GST systems, processes, and controls; including consideration for the impacts of interdependent teams’...
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Yesterday
CG
Citi Group Records Management Privacy Lead Analyst United Kingdom, Northern Ireland, Belfast
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Provide co-ordination and subject-matter expertise to all staff in the Global Legal function on the implementation of the Records Management Program. Fulfil the role of Records Management Program Lead for...
21.11.2024
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Citi Group Senior Business Analyst - AVP United Kingdom, Northern Ireland, Belfast
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Developing and sustaining long-standing relationships with company-approved vendors. Researching and implementing industry/vendor software migration projects. Continually monitoring and Interpreting communications from multiple vendor sources on market and vendor data changes....
21.11.2024
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Citi Group RADAR Controls Analyst United Kingdom, Northern Ireland, Belfast
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Responsible for contributing to projects throughout all phases of the project lifecycle e.g. Requirements Specification, UAT Testing and Sign Off, Rollout and Post Production Checkouts. Requirements Specification: Understand, create, and...
20.11.2024
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Citi Group RADAR Controls Analyst United Kingdom, Northern Ireland, Belfast
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Creating / executing a control to validate the completeness and integrity of Operations reconciliations, including all system mapping related to the accounts, in accordance with prescribed Citi standards. Weekly monitoring...
20.11.2024
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Citi Group Reference Data Management Analyst United Kingdom, Northern Ireland, Belfast
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Remediates data in internal Citi systems. Performs trend analysis and identifying root causes Implementing or suggesting solutions based on the root cause analysis. Liaises with other teams globally to ensure...
20.11.2024
CG
Citi Group Senior Audit Manager - Independent Compliance Risk Managemen... United Kingdom, Northern Ireland, Belfast
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
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Description:Full job details
Project Management support of business risk and control oversight and other strategic initiatives. Change Management support of GST systems, processes, and controls; including consideration for the impacts of interdependent teams’...
These jobs might be a good fit
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