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Payment Controls Operations – Governance & Process jobs at Citi Group in United Kingdom, London
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United Kingdom
London
55 jobs found
24.03.2025
CG
Citi Group Execution Services Data Quality Governance Vice President United Kingdom, England, London
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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....
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18.03.2025
CG
Citi Group Wealth Regulatory Reporting & Client Tax Operations Quality ... United Kingdom, England, London
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Strategic Leadership: Develop and implement a comprehensive quality assurance strategy for regulatory reporting & tax within Wealth, ensuring alignment with global regulatory & tax requirements and Citi’s overall compliance policies...
17.03.2025
CG
Citi Group Commodities Operations Director - Precious Metals United Kingdom, England, London
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Act as a strategic partner with all potential stakeholders in supporting Citi’s Commodities business precious metal activities. Partner with technology and ensure proper build out of systems, processes, and develop...
10.03.2025
CG
Citi Group UK Europe & MEA Head E-Trading Risk Controls United Kingdom, England, London
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Governance and oversight of E-Trading businesses across Markets, which includes annual attestation/review of key E-Trading documentation, and MiFID II Annual Self-Assessment in EMEA (Market Access Rule for the US);. Co-ordination...
08.03.2025
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Citi Group Markets Operations COO Risk Control Director United Kingdom, England, London
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Operational Risk Events (ORE) – acting as Escalation Champion within the global function ensuring events are reviewed, documented, and escalated effectively. Issue Remediation – ensuring remediation plans are thoughtful, fully...
30.12.2024
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Citi Group Global Core Operations Controls Testing Leader Hybrid United Kingdom, England, London
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Supports the Global Core Operations Controls Testing Utility by acting on assessing control design, designing control testing tools, developing control testing procedures, ensure control testing transitions, dispositioning exceptions, and developing...
29.12.2024
CG
Citi Group Payments Controls Regulatory Management Risk Director United Kingdom, England, London
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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...
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Description:Full job details
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....
These jobs might be a good fit
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