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Global Rem - Aml Kyc Foreign Correspondent Bank/payment jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
33 jobs found
31.03.2025
CG
Citi Group Operational Risk Senior Manager - Global Functions United Kingdom, Northern Ireland, Belfast
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Establish and oversee the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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30.03.2025
CG
Citi Group Compliance AML Risk Management Senior Analyst United Kingdom, Northern Ireland, Belfast
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
24.03.2025
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Citi Group Global Regulatory Client Outreach United Kingdom, Northern Ireland, Belfast
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Manage day-to-day communication with clients, partnering with internal regulatory reporting teams to understand issues and communicate effectively. Direct point of contact for clients with accountability to ensure all client queries...
10.03.2025
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Citi Group Global Market Risk - Controls Senior Manager United Kingdom, Northern Ireland, Belfast
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You will support the Central Manager Control Assessment (MCA) transformation for Global Market Risk, as well as lead Monitoring and Testing. Work with Management on governance and the facilitation of...
10.03.2025
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Citi Group Payment Controls Operations Senior Analyst United Kingdom, Northern Ireland, Belfast
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Lead specific business processes and strategies, developing and implementing solutions in specific areas. Monitors goals and able to translate insights into business cases to aid decision making. Develops a broad...
09.03.2025
CG
Citi Group Payment Controls Operations – LAPC Control Execution Lead United Kingdom, Northern Ireland, Belfast
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Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure. A discretional annual performance related bonus. Private medical insurance packages to suit your personal circumstances. Employee Assistance...
08.03.2025
CG
Citi Group Middle Office Global Structured Trade Review - Assistant Vic... United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Compare structured derivative trade bookings to client documentation, and ensure accurate. Coordinate with Trading, Sales, Legal, Technology, and Operations to improve processes, increase productivity, and reduce risk. Prepare key MIS...
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Description:Full job details
Establish and oversee the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Global Rem - Aml Kyc Foreign Correspondent Bank/payment opportunities at Citi Group in United Kingdom, Belfast. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.