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Compliance Independent Assessment Director jobs at Citi Group in United Kingdom, London
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United Kingdom
London
22 jobs found
04.05.2025
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Citi Group Compliance Product Officer - Spread Products 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 product operational issues, as well...
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04.05.2025
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Citi Group Compliance Independent Assessment Director United Kingdom, England, London
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Overseeing the development, implementation, and execution of the Compliance Independent Assessment (monitoring and testing) programs within an assigned area/function in accordance with the Compliance Independent Assessment Plan. Directing the planning,...
04.05.2025
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Citi Group Compliance Testing Officer Markets - FX Commodities Vice Pre... United Kingdom, England, London
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Developing, implementing, and executing compliance testing and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and reporting of...
29.04.2025
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Citi Group Payments Risk Solutions Lead - Director United Kingdom, England, London
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Co-ordinate and articulate the execution strategy, vision and implementation approach for strategic payment control solutions. Partner with technology, inter and intra LoB teams, and lines of defense teams to synchronize...
28.04.2025
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Citi Group Investment Counselor - Director United Kingdom, England, London
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Leading the Wealth Analytics AIM Engagement: This includes setting the strategic direction for analytics within Wealth and managing relationships with senior stakeholders. Ensuring High Quality Analytics Project Delivery: This involves...
28.04.2025
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Citi Group Private Banker - Director United Kingdom, England, London
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Build Client Relationships - Demonstrates an in-depth understanding of clients' businesses and sources of wealth generation as well as serve as a trusted advisor to the Private Banks clients. Develop...
27.04.2025
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Citi Group Research Economist - Director London United Kingdom, England, London
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Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service. Perform efficient and accurate banking transactions including, managing...
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Description:Full job details
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 product operational issues, as well...
These jobs might be a good fit
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