Compliance Testing Senior Analyst jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
38 jobs found
23.06.2024
CG
Citi Group Compliance Testing Senior Analyst United Kingdom, Northern Ireland, Belfast
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...
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...
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...
Oversee the suite of Services Key Risk Indicators (KRIs) used to measure business performance against risk appetite tolerances. Ensures Operation Risk Policy implementation and exception approvals. Services activity Governance and...
Support the management of the vesting and share delivery of Citi's global stock award programs, including the treatment of awards upon separation from the company. Assist with execution of regulatory...
To provide support for the day to day running of the Citi UK Pension Plans. To provide support to the Citi /Europe Retirement Manager and UK Retirement team and work...
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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