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Risk & Controls Officer – Regulatory Reporting Operations - Vp jobs at Citi Group in United Kingdom, Belfast

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United Kingdom
Belfast
171 jobs found
21.11.2024
CG

Citi Group Technical Risk & Control Officer - GenAI VP Belfast United Kingdom, Northern Ireland, Belfast

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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20.11.2024
CG

Citi Group Senior Audit Manager - Independent Compliance Risk Managemen... United Kingdom, Northern Ireland, Belfast

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Description:
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
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19.11.2024
CG

Citi Group Regulatory Risk & Control Officer United Kingdom, Northern Ireland, Belfast

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Description:
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,...
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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

Limitless High-tech career opportunities - Expoint
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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