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Regulatory Operations Reporting Officer jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
185 jobs found
Today
CG
Citi Group Senior Auditor - Data Regulatory Account Control United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
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Today
CG
Citi Group Fraud Risk Management Officer Vice President United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Maintaining an effective fraud risk management governance and framework (Fraud Risk Management Programs). Active involvement in identifying, assessing and documenting fraud risks, defining and implementing appropriate remedial actions to manage...
Yesterday
CG
Citi Group Operations Analyst - Entry Level United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Provide analytical and administrative support with transactions. Liaise with key stakeholders throughout the company. Complete daily tasks accurately and on time. Manage, escalate and resolve all requests, inquiries and issues....
Yesterday
CG
Citi Group Business Risk Senior Officer United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Perform end-to-end Regulatory Compliance Risk Management for Global Markets businesses and functions through Regulatory Change Management, including Impact Assessments, Implementation planning through to controls alignment, testing, governance and reporting. Assist...
Yesterday
CG
Citi Group Business Risk Officer – Data Science / Developer United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Collaborate with key stakeholders throughout Citi’s Global Markets, Risk, and Technology segments to prioritize projects, evaluate business use cases, and build prototypes capable of solving the problem at hand. Serve...
Yesterday
CG
Citi Group Business Risk Officer - VP United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Executing and reporting results of control testing. Supervising and coaching junior team members in execution of control testing. Monitoring execution of parts of the testing programme to agreed timelines, escalating...
Yesterday
CG
Citi Group Risk Reporting Senior Analyst United Kingdom, Northern Ireland, Belfast
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Description:Full job details
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...
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Description:Full job details
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
These jobs might be a good fit
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