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Transaction Reporting Team Analyst jobs at Citi Group in United Kingdom, Belfast

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United Kingdom
Belfast
170 jobs found
09.07.2024
CG

Citi Group Transaction Reporting Team Analyst United Kingdom, Northern Ireland, Belfast

Limitless High-tech career opportunities - Expoint
Description:
Help drive implementation and perform monitoring and testing of firm’s submission data and exceptions/rejections to develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations within...
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01.08.2024
CG

Citi Group Transaction Reporting Team Analyst United Kingdom, Northern Ireland, Belfast

Limitless High-tech career opportunities - Expoint
Description:
Help drive implementation and perform monitoring and testing of firm’s submission data andexceptions/rejectionsto develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations within Reg Ops....
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29.08.2024
CG

Citi Group Risk Management Reporting Analyst United Kingdom, Northern Ireland, Belfast

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Description:
Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. Synthesize and communicate risk views and metrics. Analyse, implement, and automate underlying data, flows, and...
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04.09.2024
CG

Citi Group Regulatory Reporting Analyst- Entry Level United Kingdom, Northern Ireland, Belfast

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Description:
Direct point of contact for clients with accountability to ensure all client queries for delegated reporting are addressed efficiently and effectively. Build and maintain relationships with multiple teams internally and...
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29.08.2024
CG

Citi Group International AML Metrics Reporting Senior Analyst United Kingdom, Northern Ireland, Belfast

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Description:
Work closely with Global Metrics team and subject matter experts across Citi's AML functions to understand, measure and report AML metrics at the cluster level. Validate the assumptions of the...
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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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18.09.2024
CG

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

Limitless High-tech career opportunities - Expoint
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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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Transaction Reporting Team Analyst 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.