Documentation Control Officer jobs at Citi Group in United Kingdom, Belfast
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Company (1)
Job type
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Job title (1)
United Kingdom
Belfast
43 jobs found
09.09.2024
CG
Citi Group Documentation Control Officer United Kingdom, Northern Ireland, Belfast
Obtains the required documents for the credit facilities approved for the client in line with Citibank Credit Policy and registers the documents into the credit system, scans and arranges the...
Drive the weekly production of the Balance Sheet Exception Report (BSER) and solicits commentary from Operations. Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful...
Partner and work collaboratively with Operations, Technology, Compliance, Internal Audit and the business, to maintain strong working relationship and support proactive governance and control management. Help drive implementation and perform...
Assist in improving frameworks for measuring risk, assessing control effectiveness and monitoring outcomes and residual risks within the context of the firm’s risk policies, tools and risk governance processes. Develop...
You will oversee Securities Services activity Governance that may include, but not limited to: Securities Services, Securities Services Operations, with specific focus on deep dive reviews (full scope and targeted)...
Control design and operating effectiveness testing as part of Risk and Control Self-Assessment (RCSA). Help contribute to the timeliness, accuracy and completeness of the Risk and Control Self-Assessment through controls...
Primary responsibility for oversight and coverage of ‘Trade and Working Capital Solutions (TWCS)’ products in TTS as key focus area (Working Capital Loans, Export Agency Finance, Core Trade, Supply Chain...
Obtains the required documents for the credit facilities approved for the client in line with Citibank Credit Policy and registers the documents into the credit system, scans and arranges the...
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