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דרושים Senior Aml Advisory Analyst ב-Citi Group ב-United Kingdom, Belfast
מצאו את ההתאמה המושלמת עבורכם עם אקספוינט! חפשו הזדמנויות עבודה בתור Senior Aml Advisory Analyst ב-United Kingdom, Belfast והצטרפו לרשת החברות המובילות בתעשיית ההייטק, כמו Citi Group. הירשמו עכשיו ומצאו את עבודת החלומות שלך עם אקספוינט!
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Belfast
196 jobs found
28.08.2024
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Citi Group Senior AML Advisory Analyst United Kingdom, Northern Ireland, Belfast
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Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction...
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29.08.2024
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Citi Group International AML Metrics Reporting Senior Analyst United Kingdom, Northern Ireland, Belfast
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Work closely with Global Metrics team and subject matter experts across Citi's AML functions to understand, measure and report AML metrics at the cluster level. Validate the assumptions of the...
18.09.2024
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Citi Group Operational Risk Senior Analyst United Kingdom, Northern Ireland, Belfast
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Simplification & standardization of processes across regions. Assess whether any identified root cause issues may affect other lines of business, products, or services, and development of action plans to remediate...
18.09.2024
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Citi Group Big Data Developer - Senior Analyst AVP United Kingdom, Northern Ireland, Belfast
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Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
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Citi Group Applications Support Senior Analyst - AVP hybrid United Kingdom, Northern Ireland, Belfast
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The Application Support Senior Analyst provides technical and business support for users of Citi Applications. Maintains application systems that have completed the development stage and are running in the daily...
29.08.2024
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Citi Group Senior Payroll Analyst United Kingdom, Northern Ireland, Belfast
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The Senior Payroll Analyst performs business analysis support for an HR and Payroll operations organization; Creates and manages the documentation of internal procedures and business requirements. Serves as subject matter...
29.08.2024
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Citi Group Operations Senior Analyst United Kingdom, Northern Ireland, Belfast
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Partner with Market Operations management to execute the analytics agenda and prioritize highest value use cases. Evaluate the need for analytics, assess the problems to be solved and what data...
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Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction...
These jobs might be a good fit
בואו למצוא את עבודת החלומות שלכם בהייטק עם אקספוינט. באמצעות הפלטפורמה שלנו תוכל לחפש בקלות הזדמנויות Senior Aml Advisory Analyst בחברת Citi Group ב-United Kingdom, Belfast. בין אם אתם מחפשים אתגר חדש ובין אם אתם רוצים לעבוד עם ארגון ספציפי בתפקיד מסוים, Expoint מקלה על מציאת התאמת העבודה המושלמת עבורכם. התחברו לחברות מובילות באזור שלכם עוד היום וקדמו את קריירת ההייטק שלכם! הירשמו היום ועשו את הצעד הבא במסע הקריירה שלכם בעזרת אקספוינט.