Futures Margin Lead - Senior Vice President jobs at Citi Group in United Kingdom, Belfast
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Belfast
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Citi Group Commodities Regulatory Risk Control Lead- SVP United Kingdom, Northern Ireland, Belfast
Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure. Perform detail analysis of transactional activity to identify...
Regional ownership and oversight of daily margin processes, risks and controls, ensuring accuracy and completeness of all tasks. Identify barriers to excellent client service; drive escalation and resolution plans with...
The ideal candidate will have strong technical skill and advisory, commercial awareness of banking and internal auditing or related fields, elevated skills in executive communication and building effective partnerships, the...
Establishing internal processes and procedures to ensure TCCORO’s effective delivery of Operational Risk Management responsibilities. Oversight and coordination of TCCORO’s Global Assurance Program, partnering with execution teams, providing ongoing governance...
Passion for technology, data, and the use of data to advance people, process, and organizations. Ability to multitask with sharp problem-solving skills. Statistical and analytical mind set with a data-driven,...
Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements....
Completing Travel & Expense providing high-quality, end-to-end support for business travel, expense processing in Concur and corporate card administration. Ensure compliance with in-policy rates for travel bookings. Coordinate with employees...
Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure. Perform detail analysis of transactional activity to identify...
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