The Operational Risk and Control Sr Analyst is a global role within the Operations Issue Management team... implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned...
potential. We are looking for Senior Risk & Controls Analyst from consulting, investment banking or financial services... services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients...
potential. We are looking for Senior Risk & Controls Analyst from consulting, investment banking or financial services... services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients...
Risk Analyst - Control Testing 12 month contract Rate: £510/day Background: This position reports to the Global... Markets Control Testing Programme Head, within the Markets Governance & Control Team. The Global Markets Control Testing...
your skills in analysis, problem solving and communication to Citi’s Commodities Risk & Controls Team. By Joining Citi.... What you’ll do: Support the Global Commodities Front Office Sales & Trading in the remediation of queries, issues, and control...
Management Senior Analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies.... Job Family Group: Compliance and Control Job Family: Compliance Risk Management Time Type: Full time Citi is an equal...
: Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing... and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In...
potential. We are looking for Risk Analyst from consulting, investment banking or financial services backgrounds... services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients...
potential. We are looking for Risk Analyst from consulting, investment banking or financial services backgrounds... services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients...
from you Experience as a Business analyst or in Investment Banking Operations or IT. Experience in operational risk and control... your skills in analysis, problem solving and communication to Risk and Data Analytics Reporting Team. By Joining Citi...
Markets 1LOD Control Testing Business Risk Analyst | AVP/VP | Banking | £535-£600/day Inside IR35 | BELFAST | HYBRID 3... Management Job Title: Controls Risk Analyst Location: Belfast Contract: Until 31/12/2025 Hybrid: 3 days in the office...
your skills in analysis, problem solving and communication to Citi’s Independent Compliance Risk Management department... by responsibly providing financial services that enable growth and economic progress. The Role: The AML Execution Senior Analyst...
The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... Application Support Senior Analyst provides technical and business support for users of Citi Applcations. This includes providing...
: The Data Quality Lead Analyst contributes to efforts to ensure data that is sourced and provisioned meet all required data... quality standards. The Data Quality Lead Analyst leads the continuous Data Quality by assessing, evaluating and analyzing data...
nationalities across our four Belfast offices. The Apps Support Analyst is a trainee professional role which requires a good... as well as be sensitive to audience diversity. Responsibilities: The Applications Support Analyst is responsible having good understanding...
Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design... your skills in analysis, problem solving and communication to Citi’s Independent Compliance Risk Management department...
from you: Ability to communicate effectively at all levels Experience in Microsoft packages Strong risk management and control mindset Self... transforming and simplifying our operating model. Role Overview: The Operations Analyst is responsible for assisting with the...
transforming and simplifying our operating model. Role Overview: The Operations Analyst is responsible for performing... workloads to meet deadlines. Self-reliant, good problem solver and results oriented. Strong analytical, risk management...
to own team. Responsibilities: The 2-year Analyst Application Development rotational program, offers two rotations of 10... competitive advantage to many of the key business functions within Citi. Whilst on the program an analyst will gain experience...
Senior Analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing... and across a number of multiple business lines and control functions. Recommends appropriate and pragmatic appropriate solutions to risk and control...