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Senior Compliance Analyst Aml Kyc Edd Special Projects Coordination jobs at Citi Group in United Kingdom, Belfast

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United Kingdom
Belfast
278 jobs found
31.12.2024
CG

Citi Group Applications Support Senior Analyst - AVP hybrid United Kingdom, Northern Ireland, Belfast

31.12.2024
CG

Citi Group Markets Control Testing Automation Initiatives Lead Senior V... United Kingdom, Northern Ireland, Belfast

Limitless High-tech career opportunities - Expoint
Description:
Supports the Services, Markets, Banking/ International & Client Controls Testing Utility by providing support on the design and implementation of automated control monitoring and testing tools. Serves as key subject...
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31.12.2024
CG

Citi Group MCA Quality Assurance Business Risk Control Sr Analyst - C12... United Kingdom, Northern Ireland, Belfast

Limitless High-tech career opportunities - Expoint
Description:
Challenge the quality of MCA policy, standard, procedures and practices;. Verify that established standards and processes are followed and consistently applied;. Validate the usage and mapping of non-MCA data sources...
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30.12.2024
CG

Citi Group Markets Technology Governance Senior Officer SVP - Belfast United Kingdom, Northern Ireland, Belfast

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Description:
Oversight of Markets Tech activities impacting UK/Europe/MEA Clusters – including a variety of topics strategic projects, stability issues, operational risk events or technology risk appetite breaches. Material preparation, review and...
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30.12.2024
CG

Citi Group Senior Cash Management Analyst VP United Kingdom, Northern Ireland, Belfast

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Description:
Process transactions and provide analytical input via cash forecasts for Corporate Treasury. Work in partnership with internal stakeholders across multiple business and product to validate data and ensure accuracy of...
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30.12.2024
CG

Citi Group Senior Executive Assistant United Kingdom, Northern Ireland, Belfast

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Description:
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...
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30.12.2024
CG

Citi Group Premium Service Desk Analyst Hybrid United Kingdom, Northern Ireland, Belfast

Limitless High-tech career opportunities - Expoint
Description:
Diagnose and resolve problems through evaluative judgment, troubleshooting and analysis. Ensure successful completion of data loads and batch processing. Participate in testing activities, including the creation and execution of basic...
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