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Regulatory Reporting Analyst- Entry Level jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
232 jobs found
20.12.2024
CG
Citi Group Compliance AML Execution Intermediate Analyst United Kingdom, Northern Ireland, Belfast
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
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20.12.2024
CG
Citi Group Regulatory Reporting Lead Analyst - AVP United Kingdom, Northern Ireland, Belfast
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Help drive implementation and perform monitoring and testing of firms submission data andexceptions/rejectionsto develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations within Reg Ops....
20.12.2024
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Citi Group Technology Regulatory Exam Management Officer - SVP United Kingdom, Northern Ireland, Belfast
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Actively engage with Technology partners regarding regulatory interaction activities across primarily EMEA and the UK to drive consistency and excellence in execution of regulatory deliverables. Attend relevant line of business...
19.12.2024
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Citi Group Risk Hub Senior Analyst United Kingdom, Northern Ireland, Belfast
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Assist in management and delivery of MCA, including data analysis, system inputs and stakeholder advice and guidance in support of MCA Transformation and new MCA requirements. Perform testing of centralized...
19.12.2024
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Citi Group Marketing Program Management Senior Analyst United Kingdom, Northern Ireland, Belfast
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Supports cross functional coordination for aligned cluster portfolio of programs. Collaborates with Global Program Manager to support partnership engagements executed within cluster. Ensures aligned program related tasks are completed on...
19.12.2024
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Citi Group Testing Intermediate Analyst United Kingdom, Northern Ireland, Belfast
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Work closely with the key stakeholders to understand business & functional requirements to design and implement appropriate tests. Follow standard testing methodologies – develop Test Plan & test cases, conduct...
19.12.2024
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Citi Group Senior Cash Management Analyst VP United Kingdom, Northern Ireland, Belfast
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Process transactions and provide analytical input via cash forecasts for Corporate Treasury. Work in partnership with internal stakeholders across multiple business and product to validate data and ensure accuracy of...
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Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
These jobs might be a good fit
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