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Senior Compliance Analyst - Global Kyc Periodic Transaction Review jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
278 jobs found
20.12.2024
CG
Citi Group Senior Java Engineer VP – Belfast United Kingdom, Northern Ireland, Belfast
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Ownership and delivery on a variety of components (Java/Kotlin) within the Core Prime Brokerage platform. Hands-on Development. Provide technical leadership for an agile development team, championing best practices in Continuous...
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20.12.2024
CG
Citi Group Senior Executive Assistant United Kingdom, Northern Ireland, Belfast
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Directly supports a C16 level manager and generally supports an entire department. Manages day to day calendar(s) of senior management. Coordinates all aspects of executive level manager appointments, meetings, receptions...
20.12.2024
CG
Citi Group Compliance AML Execution Intermediate Analyst United Kingdom, Northern Ireland, Belfast
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
20.12.2024
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Citi Group Regulatory Reporting Lead Analyst - AVP United Kingdom, Northern Ireland, Belfast
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Help drive implementation and perform monitoring and testing of firms submission data andexceptions/rejectionsto develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations within Reg Ops....
19.12.2024
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Citi Group Risk Hub Senior Analyst United Kingdom, Northern Ireland, Belfast
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Assist in management and delivery of MCA, including data analysis, system inputs and stakeholder advice and guidance in support of MCA Transformation and new MCA requirements. Perform testing of centralized...
19.12.2024
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Citi Group Marketing Program Management Senior Analyst United Kingdom, Northern Ireland, Belfast
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Supports cross functional coordination for aligned cluster portfolio of programs. Collaborates with Global Program Manager to support partnership engagements executed within cluster. Ensures aligned program related tasks are completed on...
19.12.2024
CG
Citi Group Applications Support Senior Manager - Vice President United Kingdom, Northern Ireland, Belfast
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Manages one or more apps support teams. Provides technical oversight across systems and applications; leverage skills across multiple apps support areas. Provide a holistic view of the production environment for...
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Description:Full job details
Ownership and delivery on a variety of components (Java/Kotlin) within the Core Prime Brokerage platform. Hands-on Development. Provide technical leadership for an agile development team, championing best practices in Continuous...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Senior Compliance Analyst - Global Kyc Periodic Transaction Review opportunities at Citi Group in United Kingdom, Belfast. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.