Senior Audit Manager - Independent Compliance Risk Management jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
363 jobs found
15.04.2025
CG
Citi Group Operational Risk Management - Quality Assurance Lead SVP United Kingdom, Northern Ireland, Belfast
Responsible for maintaining and evolving the ORM Quality Assurance Methodology and desktop procedures. Establishes and oversees the execution of ORM Quality Assurance for the whole of Global ORM teams. Lead...
Relevant experience with Ab Initio. Extensive knowledge of Ab Initio GDE, EME and Conduct>It. Strong SQL skills with experience of Oracle 11g, pl-sql. Proficiency in Linux/Shell Scripting to supplement Ab...
Establish and oversee the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
:Formulate and define systems scope and project objectives through research activitiesAnalyse business client needs and document requirements by utilizing business analysis procedures and conceptsAssess applicability of previous or similar experiences...
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...
Preparing senior management presentations and townhall materials. Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional...
Responsible for maintaining and evolving the ORM Quality Assurance Methodology and desktop procedures. Establishes and oversees the execution of ORM Quality Assurance for the whole of Global ORM teams. Lead...
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