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Compliance Risk Management Officer – Operations & Oversight jobs at Citi Group in United Kingdom, Belfast

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United Kingdom
Belfast
242 jobs found
Yesterday
CG

Citi Group Compliance Testing Officer United Kingdom, Northern Ireland, Belfast

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Description:
Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
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Yesterday
CG

Citi Group Operations Analyst Entry Level - Cross Functional Control & ... United Kingdom, Northern Ireland, Belfast

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Description:
Attend calls and take minutes to share with project or operational leads. Coordinate and set up various meeting series for the team and stakeholders to support follow ups for project...
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Yesterday
CG

Citi Group Compliance Independent Assessment Senior Analyst United Kingdom, Northern Ireland, Belfast

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Description:
Develops, implements, and executes compliance testing and monitoring within assigned area for a component of a product line, function, or legal entity in accordance with CIA Plan. Participates in the...
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Yesterday
CG

Citi Group Compliance Business Control Officer United Kingdom, Northern Ireland, Belfast

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Description:
Establish global consistency standards across procedures including the structure, definition of the surveillance scenarios, citations to applicable rules/regulations/policies, reference materials, rationale for alert disposition, etc. Review existing procedures across the...
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Yesterday
CG

Citi Group Senior Audit Manager - Independent Compliance United Kingdom, Northern Ireland, Belfast

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Description:
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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Yesterday
CG

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

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Description:
Process transactions, provide analytic input for traders and aid in review of products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement recommendations. Resolve...
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Yesterday
CG

Citi Group Operational Risk Assurance Senior Lead United Kingdom, Northern Ireland, Belfast

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Description:
Establish and oversee the application and implementation of ORM Independent Assurance Methodology, and maintain, evolve it. Contribute and undertake certain governance processes such as annual planning, change management of annual...
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