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Compliance Assurance Officer - Vice President jobs at Citi Group in United Kingdom, London
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London
122 jobs found
29.07.2024
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Citi Group Compliance Assurance Officer - Vice President United Kingdom, England, London
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Leading and participating in the planning, executing,...
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16.09.2024
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Citi Group Markets Compliance Officer - Vice President United Kingdom, England, London
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
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Citi Group Rates & Benchmarks Product Compliance - Assistant Vice Presi... United Kingdom, England, London
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal,...
16.09.2024
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Citi Group Business Risk Control Officer Vice President United Kingdom, England, London
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Strengthen and create consistent In-Business Risk and Controls Program for Commercial Card at a Cluster level. Supervise the Issue Management and Resolution Process for Commercial Cards at Europe/UK Cluster. Ensure...
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Citi Group Regulatory Risk Officer Vice President Fixed Term Contract H... United Kingdom, England, London
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Responsibilities will primarily consist of providing support to the UK CRO's Office at the broker dealer or bank chain legal entity level across a range of deliverables. Providing support for...
09.09.2024
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Citi Group Credit Risk Senior Officer Vice President United Kingdom, England, London
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Directing the initial and annual credit reviews on a portfolio of banks, brokers and/or NBFIs. Approving credit facilities, specific transactions and exceptions within delegated credit authority and communicating with the...
29.08.2024
CG
Citi Group Regulatory Architecture Compliance - Training & Comms Vice P... United Kingdom, England, London
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Audience data management, for training and communications purposes. Delivery of ad hoc training needs as a result of program updates, which includes:Design the training approach, dependent on size of the...
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Description:Full job details
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Leading and participating in the planning, executing,...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Assurance Officer - Vice President opportunities at Citi Group in United Kingdom, London. 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.