Services Controls & Regulatory Management Business jobs at Citi Group in United Kingdom, London
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London
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CG
Citi Group Senior Business Analyst Risk Technology - Vice President United Kingdom, England, London
Liaise with stakeholders across the Risk and Front Office Technology, Counterparty Risk Management, Finance and Front Office business organizations, and external Market Regulators to assemble business requirements for Counterparty Risk...
Project manage the Book of Work in relation to Independent Risk Management Oversight and Skills Assessment in partnership with other Program Management leads, businesses and other functions, with best-in-class execution...
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...
Work with Management on governance and facilitation of the execution of Risk & Control Self-Assessments as required by the firms operational management framework. Accountable for the quality, completeness, and accuracy...
Represent B&I as the senior AML Director to reinforce the message of a strong culture of compliance and controls. Promote adherence to applicable AML laws and regulations, as well as...
Manages a set of assigned programme workstreams, tracking progress of deliverables on the plan, performing analysis as part of issue resolution, ensuring all project delivery documentation is in place, to...
Directly supports 3 Managing Directors and generally supports the entire department which consists of up to 60 employees. Manages day to day calendar(s) of senior management. Coordinates all aspects of...
Liaise with stakeholders across the Risk and Front Office Technology, Counterparty Risk Management, Finance and Front Office business organizations, and external Market Regulators to assemble business requirements for Counterparty Risk...
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