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Global Operational Risk Officer- Trade & Working Capital Solutions Vp jobs at Citi Group in United Kingdom, Belfast
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Belfast
211 jobs found
Yesterday
CG
Citi Group Fraud Risk Management Officer Vice President United Kingdom, Northern Ireland, Belfast
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Maintaining an effective fraud risk management governance and framework (Fraud Risk Management Programs). Active involvement in identifying, assessing and documenting fraud risks, defining and implementing appropriate remedial actions to manage...
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Yesterday
CG
Citi Group Business Risk & Controls Analyst - Financial Markets 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 optimize and streamline processes, propose solutions and lead...
31.03.2025
CG
Citi Group Business Risk Senior Officer United Kingdom, Northern Ireland, Belfast
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Perform end-to-end Regulatory Compliance Risk Management for Global Markets businesses and functions through Regulatory Change Management, including Impact Assessments, Implementation planning through to controls alignment, testing, governance and reporting. Assist...
31.03.2025
CG
Citi Group Business Risk Officer – Data Science / Developer United Kingdom, Northern Ireland, Belfast
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Collaborate with key stakeholders throughout Citi’s Global Markets, Risk, and Technology segments to prioritize projects, evaluate business use cases, and build prototypes capable of solving the problem at hand. Serve...
31.03.2025
CG
Citi Group Business Risk Officer - VP United Kingdom, Northern Ireland, Belfast
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Executing and reporting results of control testing. Supervising and coaching junior team members in execution of control testing. Monitoring execution of parts of the testing programme to agreed timelines, escalating...
31.03.2025
CG
Citi Group Risk Reporting Senior Analyst United Kingdom, Northern Ireland, Belfast
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Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
31.03.2025
CG
Citi Group Project Manager - VP Belfast United Kingdom, Northern Ireland, Belfast
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Formulate and defineproject plans and deliverables working with stakeholders, clients and the core Unity team. Maintain and Track plans through to completion, managing blockers, issues, and risks. Assess applicability of...
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Description:Full job details
Maintaining an effective fraud risk management governance and framework (Fraud Risk Management Programs). Active involvement in identifying, assessing and documenting fraud risks, defining and implementing appropriate remedial actions to manage...
These jobs might be a good fit
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