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Payment Controls Operations Governance Lead jobs at Citi Group in United Kingdom, Belfast

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United Kingdom
Belfast
128 jobs found
Yesterday
CG

Citi Group Records Management Privacy Lead Analyst United Kingdom, Northern Ireland, Belfast

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Description:
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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21.11.2024
CG

Citi Group Product Management Lead United Kingdom, Northern Ireland, Belfast

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Description:
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...
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21.11.2024
CG

Citi Group RADAR Controls Analyst United Kingdom, Northern Ireland, Belfast

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Description:
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...
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20.11.2024
CG

Citi Group RADAR Controls Analyst United Kingdom, Northern Ireland, Belfast

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Description:
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...
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18.11.2024
CG

Citi Group Regulatory Remediation Oversight Lead Analyst Hybrid United Kingdom, Northern Ireland, Belfast

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Description:
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...
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18.11.2024
CG

Citi Group Risk & Controls Officer – Regulatory Reporting Operations - ... United Kingdom, Northern Ireland, Belfast

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Description:
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...
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17.11.2024
CG

Citi Group Technology Risk & Control Oversight Lead Analyst - VP United Kingdom, Northern Ireland, Belfast

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Description:
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...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Payment Controls Operations Governance Lead opportunities at Citi Group in United Kingdom, Belfast. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.