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Compliance Surveillance Analyst Client Services jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
184 jobs found
16.08.2024
CG
Citi Group Compliance Surveillance Analyst Client Services United Kingdom, Northern Ireland, Belfast
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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...
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08.07.2024
CG
Citi Group Compliance Surveillance Analyst United Kingdom, Northern Ireland, Belfast
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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...
02.09.2024
CG
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...
12.09.2024
CG
Citi Group Data Services Analyst United Kingdom, Northern Ireland, Belfast
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Maintaining clients' settlement instructions for FX trading activity. Performs trend analysis and identifying root causes Implementing or suggesting solutions based on the root cause analysis. Liaises with other teams globally...
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CG
Citi Group Markets Operations Product Compliance Officer United Kingdom, Northern Ireland, Belfast
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
Yesterday
CG
Citi Group Compliance Business Control Senior Officer United Kingdom, Northern Ireland, Belfast
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Drive globalisation of the Control Room program, including overseeing development of globally consistent procedures and operating model. Oversight of Control Room system development, including decision-making responsibility on prioritization of enhancement...
02.09.2024
CG
Citi Group Reference Data Services Business Analyst United Kingdom, Northern Ireland, Belfast
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Be responsible for the day-to-day management of execution against milestones and budget on one or more projects. Assess creation and ensure sign-off of project plan, charter, stakeholder management plan, acceptance...
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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
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Surveillance Analyst Client Services 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.