Compliance Risk Management Senior Analyst jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
47 jobs found
24.06.2024
CG
Citi Group Compliance Risk Management Senior Analyst United Kingdom, Northern Ireland, Belfast
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
Act as Issue Quality Coordinator and support the Issue Management program to help ensure that issues are properly identified, remediated, and reported. Coordinate the Manager's Control Assessment (MCA) which identifies...
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with ICRM CIA...
Build and maintain effective relationships with Business Partners, stakeholders, establish credibility and build strong relationships to be a valued and respected partner. Meet with business management leadership on a regular...
Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. Coordinate and Monitor progress of each stage of regulatory mapping process, challenge adequacy &...
Participate on projects across their lifecycle: identifying the problem, analyzing root causes, developing solutions. Operate a change management process across project stakeholders changes to ensure all changes to scope clearly...
Identifying, evaluating and resolving issues related to the publication of Investment Research product. Independently engage with senior Business management and other global functions to resolve complex issues and address the...
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
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