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Compliance Business Control Senior Analyst jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
317 jobs found
20.12.2024
CG
Citi Group Senior Java Engineer VP – Belfast United Kingdom, Northern Ireland, Belfast
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Ownership and delivery on a variety of components (Java/Kotlin) within the Core Prime Brokerage platform. Hands-on Development. Provide technical leadership for an agile development team, championing best practices in Continuous...
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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...
20.12.2024
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Citi Group Senior Executive Assistant United Kingdom, Northern Ireland, Belfast
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Directly supports a C16 level manager and generally supports an entire department. Manages day to day calendar(s) of senior management. Coordinates all aspects of executive level manager appointments, meetings, receptions...
20.12.2024
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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
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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...
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Description:Full job details
Ownership and delivery on a variety of components (Java/Kotlin) within the Core Prime Brokerage platform. Hands-on Development. Provide technical leadership for an agile development team, championing best practices in Continuous...
These jobs might be a good fit
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