Global Regulatory Privacy Data Responsibility jobs at Citi Group in United Kingdom, London
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United Kingdom
London
70 jobs found
19.12.2024
CG
Citi Group Data Quality Assurance Senior Vice President United Kingdom, England, London
Manage, deliver, and supervise assigned QA portfolio to ensure on-time and quality execution of QA reviews in conformance with QA procedure. Review and ensure quality and concise QA workpapers and...
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...
Act as the key point of contact for all data initiatives within Fund Services. Be responsible for the data and data lineage within Fund Services. Identifying and defining data owners,...
Oversee Global Funds Transfer workstream execution. Uplift of GFT Governance Framework to support the Global Monitoring Operating Model. Drive completion and maintenance of Funds Transfer Country Surveys. Contribute to driving...
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
Prudential and Regulatory Risk (includes Reg Change, Reg Implementation and Reg Reporting, and any BAU, ad-hoc, or escalated Reg interactions). Business Risk Governance (incudes Issue Management and Oversight). Operational and...
Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations. Keeps a pulse on internal and external market themes...
Manage, deliver, and supervise assigned QA portfolio to ensure on-time and quality execution of QA reviews in conformance with QA procedure. Review and ensure quality and concise QA workpapers and...
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