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Senior Regulatory Advisory Counsel jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
22 jobs found
23.06.2024
CG
Citi Group Senior Regulatory Advisory Counsel United Kingdom, Northern Ireland, Belfast
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Acting as subject-matter expert for payment services law and regulation and depositor protection regimes in the region;. Providing regulatory advice on other banking & financial services regulations impacting Citi in...
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01.07.2024
CG
Citi Group Senior Legal Counsel United Kingdom, Northern Ireland, Belfast
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You will be responsible for providing legal counsel to theBusiness,participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising business...
23.06.2024
CG
Citi Group Senior Regulatory Risk Officer United Kingdom, Northern Ireland, Belfast
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Executing defined testing programs in accordance with the FINCRO BCBS 239 Testing Team’s Global annual testing plan with reviews impacting legal entities across Citi including, the US, Ireland, UK, Ireland,...
23.06.2024
CG
Citi Group Technical Regulatory QA United Kingdom, Northern Ireland, Belfast
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Identifying regulatory themes across the Tier 1 regulations and ensuring that thematic gap identification is holistically consistent. Taking into consideration the horizontal/thematic overlap of reviews of similar regulations to ensure...
24.06.2024
CG
Citi Group Lead Counsel - Product United Kingdom, Northern Ireland, Belfast
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You will be responsible for providing legal counsel to theBusiness,participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising business...
24.06.2024
CG
Citi Group Services Markets & Client Regulatory Remediation Project Man... United Kingdom, Northern Ireland, Belfast
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Drive and oversee the delivery of regulatory response remediation and execution efforts across the SM&C businesses. Partner with workstream leads and Operations, Finance, Risk and Compliance counterparts to determine and...
24.06.2024
CG
Citi Group Compliance Risk Management Senior Analyst United Kingdom, Northern Ireland, Belfast
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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 and global reports related to compliance risk...
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Description:Full job details
Acting as subject-matter expert for payment services law and regulation and depositor protection regimes in the region;. Providing regulatory advice on other banking & financial services regulations impacting Citi in...
These jobs might be a good fit
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