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Privacy Responsible Information Management Compliance jobs at Citi Group in United Kingdom, Belfast
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United Kingdom
Belfast
נמצאו 50 משרות
28.05.2025
CG
Citi Group Compliance AML Execution Analyst - Post Investigation United Kingdom, Northern Ireland, Belfast
תיאור:פרטי המשרה המלאים
Create account closure case, document recommendation, liaise with Business and track to completion. Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global...
משרות נוספות שיכולות לעניין אותך
28.05.2025
CG
Citi Group VP – Markets Issue Management Governance United Kingdom, Northern Ireland, Belfast
תיאור:פרטי המשרה המלאים
Develops detailed IT work plans, schedules; project estimates, resource plans and status reports. Interfaces with senior project staff and client senior management teams regarding status of projects. Recommends and oversees...
27.05.2025
CG
Citi Group Risk Management – Customer Protection & Market Practices AVP United Kingdom, Northern Ireland, Belfast
תיאור:פרטי המשרה המלאים
Support the development of a framework for the ongoing management of client disclosures and disclaimers, ensuring accuracy, completeness, and compliance with regulatory requirements. Implement corrective action steps related to the...
27.05.2025
CG
Citi Group Compliance Surveillance Intermediate Analyst United Kingdom, Northern Ireland, Belfast
תיאור:פרטי המשרה המלאים
Responsibilities:Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately.Gathering...
27.05.2025
CG
Citi Group Compliance Surveillance Analyst - C10 United Kingdom, Northern Ireland, Belfast
תיאור:פרטי המשרה המלאים
Assisting team members with the reviewing and analyzing of surveillance alerts and/or reports relating to firm, employee and client trading activity and/or eCommunications or Voice calls. Properly documenting the review...
25.05.2025
CG
Citi Group Program Management Senior Lead SVP United Kingdom, Northern Ireland, Belfast
תיאור:פרטי המשרה המלאים
Manages assigned workstreams across large regulatory reform programmes, tracking delivery to plan, resolving issues, and ensuring appropriate governance artefacts are in place. Works with Operations, Legal, Compliance and Technology stakeholders...
25.05.2025
CG
Citi Group Compliance Surveillance Analyst - C09 United Kingdom, Northern Ireland, Belfast
תיאור:פרטי המשרה המלאים
Assisting team members with the review and analysis of surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
תיאור:פרטי המשרה המלאים
Create account closure case, document recommendation, liaise with Business and track to completion. Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global...
משרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Privacy Responsible Information Management Compliance opportunities at Citi Group in United Kingdom, Belfast. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.