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Compliance Surveillance Intermediate Analyst jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
122 jobs found
28.05.2025
CG
Citi Group Business Risk Senior Analyst United Kingdom, Northern Ireland, Belfast
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Determination of capital targets (e.g., Target CET1 ratios) including calibration of components such as Stress Loss Risk Appetite and Management Buffers. Forecasting of Risk Weighted Assets (for Advanced and Standardized...
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28.05.2025
CG
Citi Group Technical Business Senior Analyst - AVP United Kingdom, Northern Ireland, Belfast
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Ownership and coverage of DR market expansion across asset classes and geography. Focus on commercializing growth products within the business and expanding overall wallet share. Establish new products and geographic...
28.05.2025
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Citi Group Compliance AML Execution Analyst - Post Investigation United Kingdom, Northern Ireland, Belfast
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Create account closure case, document recommendation, liaise with Business and track to completion. Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global...
28.05.2025
CG
Citi Group Business Risk Intermediate Analyst United Kingdom, Northern Ireland, Belfast
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Liaise with front office contacts while establishing and maintaining solid relationships with our internal partners in the business. Proactively identify opportunities to optimise and streamline processes, propose solutions and lead...
27.05.2025
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Citi Group Project Senior Analyst - AVP Belfast United Kingdom, Northern Ireland, Belfast
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Develops detailed IT work plans, schedules; project estimates, resource plans and status reports. Interfaces with senior project staff and client senior management teams regarding status of projects. Recommends and oversees...
27.05.2025
CG
Citi Group Compliance Surveillance Intermediate Analyst United Kingdom, Northern Ireland, Belfast
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Responsibilities:Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately.Gathering...
27.05.2025
CG
Citi Group Middle Office Analyst United Kingdom, Northern Ireland, Belfast
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Provide analytical and administrative support to Front Office Trading. Maintain position records in coordination with the traditional trading desk assistant and trade processing functions. Support trade capture management through front...
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Description:Full job details
Determination of capital targets (e.g., Target CET1 ratios) including calibration of components such as Stress Loss Risk Appetite and Management Buffers. Forecasting of Risk Weighted Assets (for Advanced and Standardized...
These jobs might be a good fit
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