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Transaction Management Specialist 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 66 משרות
01.04.2025
CG
Citi Group Fraud Risk Management Officer Vice President United Kingdom, Northern Ireland, Belfast
Maintaining an effective fraud risk management governance and framework (Fraud Risk Management Programs). Active involvement in identifying, assessing and documenting fraud risks, defining and implementing appropriate remedial actions to manage...
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Manages multiple teams or a functional area (depending on size of business). Applies comprehensive...
Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
Process transactions and provide analytical input via cash forecasts for Corporate Treasury. Work in partnership with internal stakeholders across multiple business and product to validate data and ensure accuracy of...
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Collecting, analyzing, and interpreting data related to privacy and records management compliance risk...
Responsible for managing and supporting multiple risk and control Transaction Monitoring projects including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence....
Assisting with the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Regularly reviewing and updating privacy and records management policies aligned with relevant data...
Maintaining an effective fraud risk management governance and framework (Fraud Risk Management Programs). Active involvement in identifying, assessing and documenting fraud risks, defining and implementing appropriate remedial actions to manage...
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