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Regulatory Reporting Client Outreach Officer jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
119 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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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 Business Risk Senior Officer United Kingdom, Northern Ireland, Belfast
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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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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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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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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...
Yesterday
CG
Citi Group Services Controls Assessment Officer Vice President United Kingdom, Northern Ireland, Belfast
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Description:Full job details
Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Services business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
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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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