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Reporting Officer - Regulatory Operations jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
113 jobs found
21.11.2024
CG
Citi Group Technical Risk & Control Officer - GenAI VP Belfast United Kingdom, Northern Ireland, Belfast
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Seize the opportunity to explore gen AI, machine learning and its real-world applications at scale. Jump in!. Read, and constantly improve your knowledge of the most recent changes in the...
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19.11.2024
CG
Citi Group Regulatory Risk & Control Officer United Kingdom, Northern Ireland, Belfast
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Executing defined testing programs in accordance with the Finance CRO BCBS 239 Testing Team’s Global annual testing plan with reviews impacting legal entities across Citi including, the US, Ireland, UK,...
18.11.2024
CG
Citi Group Regulatory Remediation Oversight Lead Analyst Hybrid United Kingdom, Northern Ireland, Belfast
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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...
18.11.2024
CG
Citi Group Risk & Controls Officer – Regulatory Reporting Operations - ... United Kingdom, Northern Ireland, Belfast
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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...
24.09.2024
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Citi Group Markets Operations Product Compliance Officer United Kingdom, Northern Ireland, Belfast
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
23.09.2024
CG
Citi Group KYC Operations Analyst United Kingdom, Northern Ireland, Belfast
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
22.09.2024
CG
Citi Group Operations Intermediate Analyst United Kingdom, Northern Ireland, Belfast
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Providing support to Front Office Sales and Trading desks primarily covering Fixed Income products. Maintain and manage daily tasks relating to trades. Analyse discrepancies to resolve trade issues or client...
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Seize the opportunity to explore gen AI, machine learning and its real-world applications at scale. Jump in!. Read, and constantly improve your knowledge of the most recent changes in the...
These jobs might be a good fit
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