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
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...
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...
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...
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...
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...
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...
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...
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...
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