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Senior Regulatory Risk Officer jobs at Citi Group in United Kingdom, Belfast

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United Kingdom
Belfast
141 jobs found
23.06.2024
CG

Citi Group Senior Regulatory Risk Officer United Kingdom, Northern Ireland, Belfast

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Description:
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,...
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16.09.2024
CG

Citi Group Regulatory Operations Reporting Officer United Kingdom, Northern Ireland, Belfast

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Description:
Partner and work collaboratively with Operations, Technology, Compliance, Internal Audit and the business, to maintain strong working relationship and support proactive governance and control management. Help drive implementation and perform...
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18.09.2024
CG

Citi Group Reporting Officer - Regulatory Operations United Kingdom, Northern Ireland, Belfast

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Description:
Partner and work collaboratively with Operations, Technology, Compliance, Internal Audit and the business, to maintain strong working relationship and support proactive governance and control management. Help drive implementation and perform...
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10.09.2024
CG

Citi Group Global Operational Senior Risk Officer - United Kingdom, Northern Ireland, Belfast

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Description:
Primary responsibility for oversight and coverage of ‘Trade and Working Capital Solutions (TWCS)’ products in TTS as key focus area (Working Capital Loans, Export Agency Finance, Core Trade, Supply Chain...
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18.09.2024
CG

Citi Group Regulatory Reporting Client Outreach Officer United Kingdom, Northern Ireland, Belfast

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Description:
Manage day-to-day communication with clients, partnering with internal regulatory reporting teams to understand issues and communicate effectively. Direct point of contact for clients with accountability to ensure all client queries...
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19.09.2024
CG

Citi Group Operational Risk Officer United Kingdom, Northern Ireland, Belfast

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Description:
Drive the weekly production of the Balance Sheet Exception Report (BSER) and solicits commentary from Operations. Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful...
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10.09.2024
CG

Citi Group Operational Senior Risk Officer – Processing Metrics Analyti... United Kingdom, Northern Ireland, Belfast

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Description:
Assist in improving frameworks for measuring risk, assessing control effectiveness and monitoring outcomes and residual risks within the context of the firm’s risk policies, tools and risk governance processes. Develop...
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