Operational Risk Management - Data Domain Lead Director jobs at Citi Group in United Kingdom, Belfast
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CG
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...
The Markets Data Steward would be required to develop an understanding of how areas collectively integrate within the sub-function (e.g. Products) as well as coordinate and contribute to the objectives...
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...
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....
Daily reconciliation of general ledger balances to the sub-ledger. Preparation of reconciliation package. Identify and clear accounting exceptions and mismatched items. Analyze reoccurring issues and assist in developing process improvements....
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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