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Compliance Surveillance Analyst jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
162 jobs found
08.07.2024
CG
Citi Group Compliance Surveillance Analyst United Kingdom, Northern Ireland, Belfast
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Assisting team members with the review and analysis of surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
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16.08.2024
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Citi Group Compliance Surveillance Analyst Client Services United Kingdom, Northern Ireland, Belfast
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Assisting team members with the review and analysis of surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
02.09.2024
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Citi Group Compliance Risk Management Senior Analyst United Kingdom, Northern Ireland, Belfast
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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...
17.09.2024
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Citi Group Operations Intermediate Analyst United Kingdom, Northern Ireland, Belfast
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Work closely with other Stockloan teams globally, sharing knowledge and providing guidance and assistance. Resolve issues and escalate as needed; recommend solutions to resolve complex issues. Appropriately assess risk when...
31.07.2024
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Citi Group Data Quality Surveillance Analyst United Kingdom, Northern Ireland, Belfast
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Participate within a group of data quality champions who are responsible for surveilling and monitoring the growing EE data quality measurement architecture. Triage and assess all DQ issues raised in...
15.09.2024
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Citi Group KYC Operations Analyst United Kingdom, Northern Ireland, Belfast
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
16.09.2024
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Citi Group Operational Risk Senior Analyst United Kingdom, Northern Ireland, Belfast
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Simplification & standardization of processes across regions. Assess whether any identified root cause issues may affect other lines of business, products, or services, and development of action plans to remediate...
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Description:Full job details
Assisting team members with the review and analysis of surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
These jobs might be a good fit
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