Financial Crime Risk Officer Vice-president jobs at Citi Group in United Kingdom, London
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Company (1)
Job type
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Job title (1)
United Kingdom
London
275 jobs found
25.03.2025
CG
Citi Group Operational Risk Analyst - AVP United Kingdom, England, London
Supports the ORM UK Cluster coverage team in designing and developing risk profiles and risk metric reports. Effectively gathers data from disparate sources across the firm and externally; interprets data...
Be an effective liaison between Product Development & Innovation (PDI) and Development team. Organize and host business requirements sessions with PDI,. Authorize requirement document including data specifications based on PDI's...
Deliver advanced technology projects as an individual contributor providing expertise in the full software development lifecycle, from concept and design, development, to testing and deployment. Opportunities available to expand responsibilities...
Maintain delivery efficiency, the successful candidate will run internal development defect triage calls, ensuring that outstanding issues are resolved promptly, do not accumulate and are planned in accordance with the...
Identify Execution Services Business Data Domains and confirm their Conceptual, Logical and Physical boundaries. Define and Maintain Data Hygiene Metrics Targets in collaboration with Product Heads, Technology and Operations teams....
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential...
Involvement with senior stakeholders/business heads to discuss new deal flows and attending front office pipeline meetings. Liaise with arrangers, lawyers and the originating business areas in the review and negotiation...
Supports the ORM UK Cluster coverage team in designing and developing risk profiles and risk metric reports. Effectively gathers data from disparate sources across the firm and externally; interprets data...
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