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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

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Description:
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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28.06.2024
CG

Citi Group Compliance Risk Management Senior Analyst United Kingdom, Northern Ireland, Belfast

Limitless High-tech career opportunities - Expoint
Description:
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...
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23.06.2024
CG

Citi Group Compliance Testing Senior Analyst United Kingdom, Northern Ireland, Belfast

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Description:
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...
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24.06.2024
CG

Citi Group Operational Risk Management – Processing Senior Officer United Kingdom, Northern Ireland, Belfast

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Description:
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...
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25.06.2024
CG

Citi Group Business Risk Senior Analyst - AVP United Kingdom, Northern Ireland, Belfast

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Description:
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 &...
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24.06.2024
CG

Citi Group Operational Risk Analyst United Kingdom, Northern Ireland, Belfast

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Description:
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...
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24.06.2024
CG

Citi Group Compliance Product Intermediate Analyst United Kingdom, Northern Ireland, Belfast

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Description:
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...
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