Compliance Risk Management Officer – Operations & Oversight jobs at Citi Group in United Kingdom, Belfast
Discover your perfect match with Expoint. Search for job opportunities as a Compliance Risk Management Officer – Operations & Oversight in United Kingdom, Belfast and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United Kingdom
Belfast
242 jobs found
Yesterday
CG
Citi Group Compliance Testing Officer United Kingdom, Northern Ireland, Belfast
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...
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...
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...
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...
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...
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...
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...
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...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Risk Management Officer – Operations & Oversight opportunities at Citi Group in United Kingdom, Belfast. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.