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Global Lending Operations - Risk & Controls jobs at Citi Group in United Kingdom, London
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United Kingdom
London
104 jobs found
04.09.2024
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Citi Group Global Lending Operations - Risk & Controls United Kingdom, England, London
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Understanding of supervisory, regulatory, and control expectations, maintain visibility and knowledge of Lending Operations processes and procedures to ensure compliance of regulations, policies, standards, and key controls. Manage audit and...
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01.09.2024
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Citi Group Global Lending Operations Safety Soundness United Kingdom, England, London
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Understanding of supervisory, regulatory, and control expectations, maintain visibility and knowledge of Lending Operations processes and procedures to ensure compliance of regulations, policies, standards, and key controls. Manage audit and...
28.08.2024
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Citi Group Payment Controls Operations – Governance & Process United Kingdom, England, London
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Oversees the development, implementation and application of operational risk policies, technology and tools, and governance processes to create lasting solutions for deliverables on movement of funds governance as a core...
09.09.2024
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Citi Group Global Market Risk - FRTB Program Lead MD United Kingdom, England, London
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Supporting Senior Global Risk and Executive management in delivering a best-in-class FRTB Implementation, working across multiple internal groups including consultants. Identifying and addressing operating model gaps and developing required controls,...
01.09.2024
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Citi Group Generative AI Risk & Controls Senior Control Officer – SVP L... United Kingdom, England, London
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Seize the opportunity to explore gen AI, machine learning and its real-world applications at scale. Jump in!. Read, and constantly improve your knowledge of the most recent changes in the...
29.08.2024
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Citi Group Payment Controls Portfolio Governance United Kingdom, England, London
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Establishment of central payments/movement of funds risk and portfolio governance. Alignment of payment Taxonomy. Definition of minimum control standards (including FX validation, manual file uploads, FMI governance, funds / credit...
09.09.2024
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Citi Group Services Controls & Regulatory Management Business United Kingdom, England, London
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Manage tasks and responsibilities associated with the planning, directing, coordination and support of day-to-day activities of the global Services Controls and Regulatory Management organization. Track business financials, ensure accurate headcount...
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Description:Full job details
Understanding of supervisory, regulatory, and control expectations, maintain visibility and knowledge of Lending Operations processes and procedures to ensure compliance of regulations, policies, standards, and key controls. Manage audit and...
These jobs might be a good fit
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