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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
127 jobs found
29.05.2025
CG
Citi Group Senior Operational Risk Execution Manager United Kingdom, Northern Ireland, Belfast
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Liaise across the Spread Products business and its supporting functional areas to ensure a robust governance, oversight, and control framework exists and is in line with applicable policies and regulation....
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28.05.2025
CG
Citi Group Business Risk Senior Analyst United Kingdom, Northern Ireland, Belfast
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Determination of capital targets (e.g., Target CET1 ratios) including calibration of components such as Stress Loss Risk Appetite and Management Buffers. Forecasting of Risk Weighted Assets (for Advanced and Standardized...
28.05.2025
CG
Citi Group Technical Business Senior Analyst - AVP United Kingdom, Northern Ireland, Belfast
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Ownership and coverage of DR market expansion across asset classes and geography. Focus on commercializing growth products within the business and expanding overall wallet share. Establish new products and geographic...
28.05.2025
CG
Citi Group Compliance AML Execution Analyst - Post Investigation United Kingdom, Northern Ireland, Belfast
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Create account closure case, document recommendation, liaise with Business and track to completion. Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global...
28.05.2025
CG
Citi Group Business Risk Intermediate Analyst United Kingdom, Northern Ireland, Belfast
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Liaise with front office contacts while establishing and maintaining solid relationships with our internal partners in the business. Proactively identify opportunities to optimise and streamline processes, propose solutions and lead...
28.05.2025
CG
Citi Group Spread Products Business Execution - AVP United Kingdom, Northern Ireland, Belfast
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Liaise across the Spread Products business and its supporting functional areas to ensure a robust governance, oversight, and control framework exists and is in line with applicable policies and regulation....
27.05.2025
CG
Citi Group Project Senior Analyst - AVP Belfast United Kingdom, Northern Ireland, Belfast
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Develops detailed IT work plans, schedules; project estimates, resource plans and status reports. Interfaces with senior project staff and client senior management teams regarding status of projects. Recommends and oversees...
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Description:Full job details
Liaise across the Spread Products business and its supporting functional areas to ensure a robust governance, oversight, and control framework exists and is in line with applicable policies and regulation....
These jobs might be a good fit
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