Payment Control Operations – Data Lead jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
162 jobs found
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CG
Citi Group Business Risk & Control Officer United Kingdom, Northern Ireland, Belfast
Work with the In-Business Risk & Control and Business Management teams to maintain and enhance the control environment and develop the Manager’s Control Assessment (MCA) content. Work with the Business...
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Lead the implementation of the Data Operating Model (DOM). Manage senior relationships with Data stakeholders to develop, execute, and implement Data governance policies, procedures andcapabilities includingcontinuous improvement, monitoring, control, and...
Provide co-ordination and subject-matter expertise to all staff in the Global Legal function on the implementation of the Records Management Program. Fulfil the role of Records Management Program Lead for...
Remediates data in internal Citi systems. Performs trend analysis and identifying root causes Implementing or suggesting solutions based on the root cause analysis. Liaises with other teams globally to ensure...
Develop regulatory controls and governance frameworks to ensure timely and accurate reporting of data to our regulators on behalf of Citi, including partnering with Ops, Tech, Transformation, IA, Compliance, and...
Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the...
Work with the In-Business Risk & Control and Business Management teams to maintain and enhance the control environment and develop the Manager’s Control Assessment (MCA) content. Work with the Business...
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