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Compliance Trade Barrier Surveillance Analyst jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
255 jobs found
Yesterday
CG
Citi Group Reference Data Services Analyst United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Remediates data in the Clients and Security Coding systems. Performs trend analysis and identifying root causes Implementing or suggesting solutions based on the root cause analysis. Liaises with other teams...
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Yesterday
CG
Citi Group Compliance Testing Officer United Kingdom, Northern Ireland, Belfast
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Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
Yesterday
CG
Citi Group Operations Analyst Entry Level - Cross Functional Control & ... United Kingdom, Northern Ireland, Belfast
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Attend calls and take minutes to share with project or operational leads. Coordinate and set up various meeting series for the team and stakeholders to support follow ups for project...
Yesterday
CG
Citi Group Compliance Independent Assessment Senior Analyst United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Develops, implements, and executes compliance testing and monitoring within assigned area for a component of a product line, function, or legal entity in accordance with CIA Plan. Participates in the...
Yesterday
CG
Citi Group Compliance Business Control Officer United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Establish global consistency standards across procedures including the structure, definition of the surveillance scenarios, citations to applicable rules/regulations/policies, reference materials, rationale for alert disposition, etc. Review existing procedures across the...
Yesterday
CG
Citi Group Senior Java Microservices Developer – Trade Settlements Tech... United Kingdom, Northern Ireland, Belfast
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Design, develop, and maintain robust, scalable, and high-performance applications. Implement trunk-based development practices to enable continuous integration and rapid delivery. Develop clean, maintainable, and testable code following SOLID principles and...
Yesterday
CG
Citi Group Senior Audit Manager - Independent Compliance United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
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Description:Full job details
Remediates data in the Clients and Security Coding systems. Performs trend analysis and identifying root causes Implementing or suggesting solutions based on the root cause analysis. Liaises with other teams...
These jobs might be a good fit
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