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Operational Risk Officer - Controls Testing jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
201 jobs found
15.04.2025
CG
Citi Group Operational Risk Management - Quality Assurance Lead SVP United Kingdom, Northern Ireland, Belfast
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Responsible for maintaining and evolving the ORM Quality Assurance Methodology and desktop procedures. Establishes and oversees the execution of ORM Quality Assurance for the whole of Global ORM teams. Lead...
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15.04.2025
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...
15.04.2025
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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...
15.04.2025
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Citi Group Services Controls Assessment Officer Vice President United Kingdom, Northern Ireland, Belfast
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Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Services business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
15.04.2025
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Citi Group Business Risk Officer - Governance & Escalations VP Belfast United Kingdom, Northern Ireland, Belfast
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Execute adherence to the requirements and principles to implement a comprehensive, transparent and globally consistent Governance Operating Model to oversee and govern the Client Organization risks and controls. Manage an...
14.04.2025
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Citi Group Privacy Responsible Information Management Officer United Kingdom, Northern Ireland, Belfast
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Assisting with the design, development, delivery and maintenance of best-in-class Privacy and Records Management Compliance programs, policies and practices for ICRM. Regularly reviewing and updating privacy and records management policies...
14.04.2025
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Citi Group Finance Controls Quality Assurance Lead Vice President United Kingdom, Northern Ireland, Belfast
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Work experience within Risk & Controls roles. Experience in a finance function at a Global Bank or Financial institution preferred (e.g. Controllers, Treasury, Financial Planning & Analysis, Tax, Regulatory Reporting)....
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Description:Full job details
Responsible for maintaining and evolving the ORM Quality Assurance Methodology and desktop procedures. Establishes and oversees the execution of ORM Quality Assurance for the whole of Global ORM teams. Lead...
These jobs might be a good fit
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