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Operational Risk Assurance Manager jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
67 jobs found
Today
CG
Citi Group Commodities Regulatory Risk Control Lead- SVP United Kingdom, Northern Ireland, Belfast
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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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Today
CG
Citi Group Senior Program Manager - Internal Audit Vice President United Kingdom, Northern Ireland, Belfast
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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...
Yesterday
CG
Citi Group Compliance & Operational Risk - Framework Governance Senior ... United Kingdom, Northern Ireland, Belfast
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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...
Yesterday
CG
Citi Group AML KYC Risk Evaluation Management REM Senior Analyst - FTC United Kingdom, Northern Ireland, Belfast
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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....
Yesterday
CG
Citi Group Project Manager - Regulatory Change AVP United Kingdom, Northern Ireland, Belfast
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Define program scope and objectives, gather, analyze, validate and manage program and project requirements. Drive the creation of clear requirements documents using a structured analysis methodology. Liaise with relevant project...
Yesterday
CG
Citi Group Operational Risk Assurance Manager United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Manage a portfolio of challenge methodologies aligned to the activities conducted by Operational Risk Management in their role as second line of defense. These will set the routines, practices, capabilities...
Yesterday
CG
Citi Group Business Risk Manager 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...
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Description:Full job details
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...
These jobs might be a good fit
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