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Compliance Aml Execution Intermediate Analyst jobs at Citi Group in United Kingdom, Belfast

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United Kingdom
Belfast
235 jobs found
20.12.2024
CG

Citi Group Compliance AML Execution Intermediate Analyst United Kingdom, Northern Ireland, Belfast

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Description:
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...
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20.12.2024
CG

Citi Group Regulatory Reporting Lead Analyst - AVP United Kingdom, Northern Ireland, Belfast

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Description:
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....
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19.12.2024
CG

Citi Group Risk Hub Senior Analyst United Kingdom, Northern Ireland, Belfast

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Description:
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...
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19.12.2024
CG

Citi Group Marketing Program Management Senior Analyst United Kingdom, Northern Ireland, Belfast

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Description:
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...
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19.12.2024
CG

Citi Group Testing Intermediate Analyst United Kingdom, Northern Ireland, Belfast

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Description:
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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19.12.2024
CG

Citi Group Senior Cash Management Analyst VP United Kingdom, Northern Ireland, Belfast

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Description:
Process transactions and provide analytical input via cash forecasts for Corporate Treasury. Work in partnership with internal stakeholders across multiple business and product to validate data and ensure accuracy of...
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19.12.2024
CG

Citi Group Risk Management Reporting Analyst United Kingdom, Northern Ireland, Belfast

Limitless High-tech career opportunities - Expoint
Description:
Prepare regular and time sensitive analytics, visualizations, and reports for risk managers, regulators and senior management. Synthesize and communicate risk views and metrics. Document BCBS 239 principles and collaborate with...
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