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Payment Controls Operations – Governance & Process jobs at Citi Group in United Kingdom, London
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London
40 jobs found
28.08.2024
CG
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...
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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...
04.09.2024
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Citi Group Head Investment Governance – Operations United Kingdom, England, London
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Partner with Operations business heads, Technology and Operations Change leads to create and provide transparency of portfolio, programs and spend impacting Ops across BAU and Change. Provide simplified and streamlined...
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...
29.08.2024
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Citi Group Markets Issue Management Governance SVP United Kingdom, England, London
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Support effective issue management, including issue identification, root cause analysis/evaluation, remediation, closure, monitoring, reporting, change management and escalation to promote comprehensive, consistent, accurate, and timely issue resolution. Manage Markets issue...
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...
04.09.2024
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Citi Group Controls Automation - Senior Service Designer Manchester United Kingdom, England, London
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Design & Deliver: Utilize Figma and other design tools to craft intuitive wireframes, prototypes, and mock-ups that champion user-centred design principles. Bridge Business & Design: Collaborate with our wide range...
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Description:Full job details
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...
These jobs might be a good fit
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