Senior Compliance Aml Execution Analyst jobs at Citi Group in United Kingdom, Belfast
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אופי המשרה
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שם תפקיד (1)
United Kingdom
Belfast
נמצאו 408 משרות
Today
CG
Citi Group Business Analyst - AVP United Kingdom, Northern Ireland, Belfast
Analyse business client needs, understand and document their use case. Analysis of large sets of client and reference data across multiple systems. Define and design enhancements to the system, business...
Assist covered teams with Client in key policy adherence and monitoring. Ensure quality, completeness, and accuracy of implementation of the control framework, including Risk Control Policy, Control Standard, Issue Management...
Support critical ORM Transformation Initiatives and provides program management support. Provide risk strategic analytics and information management across Citibank products while facilitating data-quality and controls for other ORM teams and...
Create Project/program plans, ensure strong governance to drive implementation, track tasks and work closely with relevant stakeholders. Help to provide input into and drive technology change, process and control framework...
Collaborating with the architecture team to define best practice in Java and Hadoop development paradigms including documentation and system monitoring. Challenging and helping to direct our technical roadmap and proposing...
Create Business and Function Requirements. Data Modelling, Mapping. Data Mining and Transformation. SQL Proficiency. Work closely with IT, PM and Operations partners. Develop Interfaces - Web GUI / API. Work...
Designing, developing, delivering and maintaining best-in-class Compliance Risk Management framework implementation and evolution within the Client Organization. Serving as a subject matter expert on Citi’s Compliance Risk Management programs and...
Analyse business client needs, understand and document their use case. Analysis of large sets of client and reference data across multiple systems. Define and design enhancements to the system, business...
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