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Corporate Functions Compliance Regulations Management jobs at Citi Group in United Kingdom, London
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United Kingdom
London
83 jobs found
21.11.2024
CG
Citi Group Program Management - Senior Manager VP United Kingdom, England, London
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Manages a set of assigned programme workstreams, tracking progress of deliverables on the plan, performing analysis as part of issue resolution, ensuring all project delivery documentation is in place, to...
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21.11.2024
CG
Citi Group Risk Management Project Manager - Vice President United Kingdom, England, London
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Project manage the Book of Work in relation to Independent Risk Management Oversight and Skills Assessment in partnership with other Program Management leads, businesses and other functions, with best-in-class execution...
20.11.2024
CG
Citi Group Senior Executive Assistant Operational Risk Management United Kingdom, England, London
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Directly supports 3 Managing Directors and generally supports the entire department which consists of up to 60 employees. Manages day to day calendar(s) of senior management. Coordinates all aspects of...
20.11.2024
CG
Citi Group Senior AML Compliance Officer - Regulatory Reporting United Kingdom, England, London
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Responsible for the execution oversight and risk management activities of AML Regulatory Transaction Reporting (“RTR”) & AML Regulatory Non-Transaction Reporting (“NTR”), Suspicious Activity/ Transaction Reporting (“SAR/ STR”) across the United...
18.11.2024
CG
Citi Group Senior Auditor - Institutional Credit Management Assistant V... United Kingdom, England, London
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross...
24.09.2024
CG
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...
24.09.2024
CG
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,...
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Description:Full job details
Manages a set of assigned programme workstreams, tracking progress of deliverables on the plan, performing analysis as part of issue resolution, ensuring all project delivery documentation is in place, to...
These jobs might be a good fit
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