Payment Controls Operations Governance Lead jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
128 jobs found
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CG
Citi Group Records Management Privacy Lead Analyst United Kingdom, Northern Ireland, Belfast
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...
Leads the working backwards documents for a platform product release. Uses or commissions research, studies and focus groups to identify best-of-breed benchmarks for solving business problems. Identifies innovations and leads...
Responsible for contributing to projects throughout all phases of the project lifecycle e.g. Requirements Specification, UAT Testing and Sign Off, Rollout and Post Production Checkouts. Requirements Specification: Understand, create, and...
Creating / executing a control to validate the completeness and integrity of Operations reconciliations, including all system mapping related to the accounts, in accordance with prescribed Citi standards. Weekly monitoring...
Drive and oversee the delivery of regulatory response remediation and execution efforts across the SM&C businesses. Partner with workstream leads and Operations, Finance, Risk and Compliance counterparts to determine and...
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...
Work with Risk & Control colleagues across Technology to collate and report on open/past due issues from all sources. Ensuring compliance with Policy/Procedure. Develop processes and analysis to proactively identify...
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...
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