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Compliance Business Control Senior Officer jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
149 jobs found
Yesterday
CG
Citi Group Compliance Business Control Senior Officer United Kingdom, Northern Ireland, Belfast
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Drive globalisation of the Control Room program, including overseeing development of globally consistent procedures and operating model. Oversight of Control Room system development, including decision-making responsibility on prioritization of enhancement...
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Today
CG
Citi Group Business Risk Control Analyst Officer United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Support the team leader in maintaining our MCA profiles inventory, which will grow significantly as we pivot to a process-based MCA program. Ensure new and changing profiles meet quality standards...
Yesterday
CG
Citi Group Markets Operations Product Compliance Officer United Kingdom, Northern Ireland, Belfast
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
09.09.2024
CG
Citi Group Documentation Control Officer United Kingdom, Northern Ireland, Belfast
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Obtains the required documents for the credit facilities approved for the client in line with Citibank Credit Policy and registers the documents into the credit system, scans and arranges the...
Yesterday
CG
Citi Group Technical Risk & Control Officer - GenAI VP Belfast United Kingdom, Northern Ireland, Belfast
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Seize the opportunity to explore gen AI, machine learning and its real-world applications at scale. Jump in!. Read, and constantly improve your knowledge of the most recent changes in the...
02.09.2024
CG
Citi Group Business Risk & Control Senior Analyst United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Partners with the team on all new or modified processes to review through the appropriate governance routines and launch with adequate controls which can be monitored and reported. Pro-actively identifies...
18.09.2024
CG
Citi Group Business Risk Control - Senior Group Manager Director hybrid United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Policy Governance and oversight, including Target Operating Model and Framework for Procedures repository. New Activities approval facilitation and oversight. High-Risk Manual Processes Remediation Governance. Permitted Product List Governance. Delegated Trade...
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Description:Full job details
Drive globalisation of the Control Room program, including overseeing development of globally consistent procedures and operating model. Oversight of Control Room system development, including decision-making responsibility on prioritization of enhancement...
These jobs might be a good fit
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