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Regulatory Architecture Compliance – Standards jobs at Citi Group in United Kingdom, London
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United Kingdom
London
48 jobs found
25.11.2024
CG
Citi Group Securities Services Technology – Head Architecture Shared United Kingdom, England, London
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Develops strategic direction of the Architecture function to harmonize with overall business / technology objectives. Develops target state architecture and implements strong architectural governance for design, build and deployment of...
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25.11.2024
CG
Citi Group Compliance Testing Officer - Vice President United Kingdom, England, London
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Participating in the planning, executing, and reporting of compliance testing reviews and regulatory issue validation covering middle and back office Operations activities within the Global Markets business, in accordance with...
20.11.2024
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Citi Group Senior AML Compliance Officer - Regulatory Reporting United Kingdom, England, London
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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...
17.11.2024
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Citi Group Regulatory Risk Officer Vice President Fixed Term Contract H... United Kingdom, England, London
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Responsibilities will primarily consist of providing support to the UK CRO's Office at the broker dealer or bank chain legal entity level across a range of deliverables. Providing support for...
24.09.2024
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Citi Group Markets Compliance Officer - Vice President United Kingdom, England, London
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
24.09.2024
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Citi Group Rates & Benchmarks Product Compliance - Assistant Vice Presi... United Kingdom, England, London
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal,...
23.09.2024
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Citi Group Client CAO – First Line Enterprise Architecture/Enterprise R... United Kingdom, England, London
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Ensure complete adoption of the Citi Enterprise Architecture Methodology (CEAM) Framework within the Client organization. Ensure complete scope of operations for MCA/RCSA and timely/quality completion of MCA activities by process...
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Description:Full job details
Develops strategic direction of the Architecture function to harmonize with overall business / technology objectives. Develops target state architecture and implements strong architectural governance for design, build and deployment of...
These jobs might be a good fit
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