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Compliance Testing Officer Vice President jobs at Citi Group in United Kingdom, London
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London
112 jobs found
10.07.2024
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Citi Group Compliance Testing Officer Vice President 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 Testing Plan. Participating in the planning, executing, and reporting of compliance...
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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...
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...
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
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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...
05.09.2024
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Citi Group Securities Services Product Regulatory Compliance - Senior V... United Kingdom, England, London
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, Services products and geographies in a succinct and clear...
28.08.2024
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Citi Group Underwriter - Vice President / Senior United Kingdom, England, London
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Approve credit reviews as a first line ofdefence approver (CreditOfficer CO/Senior Credit Officer SCO designation) including assessment of portfolio risk, liquidity of client positions, credit limits and risk appetite ratios....
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Description:Full job details
Developing, implementing, and executing compliance testing and reporting programs within an assigned region in accordance with the Compliance Independent Testing Plan. Participating in the planning, executing, and reporting of compliance...
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 Testing 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.