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43 Jobs in Belfast, GBR
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AML KYC Risk Evaluation Lead Analyst (SME)
Belfast, United Kingdom... institution?** Then bring your skills in analysis, problem solving and communication to Citi’s Independent Compliance Risk Management department. By Joining Citi, you will become part of a global ... -
Regulatory Risk & Control Officer
Belfast, United Kingdom... begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at ... implemented. The Global Team sits within Citi’s Independent Risk Management (IRM) function and provide second ... -
Operational Risk Monitoring Officer - Client Organization
Belfast, United Kingdom... analysis, problem solving and communication to Citi’s . Citi Belfast is one of the largest employers ... ** Citi continues to enhance its business control and governance framework by building out Client Controls ... -
Controls Analyst - Trading Mandate Controls
Belfast, United Kingdom... Citi Markets global organisation delivering world-class solutions to meet the needs of our corporate ... . Visit our Global Benefits (https://careers.citigroup.com/why-citi/global-benefits.html) page to learn ... -
Data Governance Lead, Vice President
Belfast, United Kingdom... communication to Citi’s Services, Markets and Client (SMC) CDO – Data Risk & Controls Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to ... -
Business Risk and Control Sr Officer (Hybrid)
Belfast, United Kingdom... may be assigned as required. What we’ll provide you By joining Citi London, you will ... Benefits page to learn more. (https://careers.citigroup.com/why-citi/global-benefits.html) Alongside ... -
Business Risk Officer - VP
Belfast, United Kingdom... Citi Global Markets provides world-class solutions and an unmatched global presence. We serve ... :** By joining Citi, you will not only be part of a business casual workplace with a hybrid working model ... -
Business Risk and Control Officer - VP
Belfast, United Kingdom... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Business Analyst - Equity Derivatives Trade Management and Data Technology (VP) – Hybrid
Belfast, United Kingdom... ) – Hybrid Overview Citi is a world-leading global bank. We have approximately 200 million ... :** Clear, concise and accurate communication at all stages of a project Adherence to internal Citi BA ... -
Business Risk and Control Officer (Hybrid)
Belfast, United Kingdom... preferred. What we’ll provide you By joining Citi, you will not only be part of a business ... .citigroup.com/why-citi/global-benefits.html) Alongside these benefits Citi is committed to ensuring ... -
Operational Risk Officer Regulatory Data Reporting
Belfast, United Kingdom... By Joining Citi, you will become part of a global organisation whose mission is to serve as a ... communication may be necessary. What we can offer you By joining Citi Belfast, you will not ... -
Client Controls Business Risk Officer - Vice President
Belfast, United Kingdom... Resource Management, and the Vice Chairs) within Citi’s Client organization. This is an exciting ... Time Type: Full time Citi is ... -
Senior Audit Manager - Independent Compliance Risk Management
Belfast, United Kingdom... skills in analysis, problem solving and communication to Citi’s Internal Audit (IA) Legal, Compliance and Risk team. By Joining Citi, you will become part of a global organisation whose mission is to ... -
Credit Risk Management Services Control Officer
Belfast, United Kingdom... Overview of Citi: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides ... -
Compliance Policy Manager
Belfast, United Kingdom... ? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted ... program solutions that meet business and customer needs in a manner consistent with the Citi program ... -
Transaction Management Specialist 3
Belfast, United Kingdom... ? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted ... , responsible for representing the Legal Function in providing Transaction Management advice and support to Citi ... -
Transformation Project Manager FX
Belfast, United Kingdom... Overview of Citi: Are you looking for a career move that will put you at the heart of a ... Citi’s FX Team. By Joining Citi, you will become part of a global organisation whose mission is ... -
Global AML KYC Team Lead (Foreign Correspondent Bank & Payment Intermediates)
Belfast, United Kingdom... institution?** Then bring your skills in analysis, problem solving and communication to Citi’s Independent Compliance Risk Management - Anti Money Laundering team. By Joining Citi, you will become ... -
Compliance Risk Management Senior Analyst
Belfast, United Kingdom... institution?** Then bring your skills in analysis, problem solving and communication to Citi’s Independent Compliance Risk Management department. By Joining Citi, you will become part of a global ... -
Risk Management Reporting Analyst
Belfast, United Kingdom... ? Then bring your analytical skills in planning to Citi’s Risk Management team. By Joining Citi ... . Department Overview DART is the leading risk data analytics reporting team in Citi. We use the ... -
UK In Business Risk & Regulatory Manager, Vice President
Belfast, United Kingdom... ? By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted ... Business Risk team, work very closely with Product In Business Risk as well as the wider Citi Risk and ... -
Compliance Surveillance Intermediate Analyst (EMEA Communications)
Belfast, United Kingdom... institution?** Then bring your skills in analysis, problem solving and communication to Citi’s Independent Compliance Risk Management department. By Joining Citi, you will become part of a global ... -
Risk & Controls Officer – Regulatory Reporting Operations - VP
Belfast, United Kingdom... career move that will put you at the heart of a global financial institution? By Joining Citi, you ... be well, live well and save well. By joining Citi Belfast, you will not only be part of a ... -
Legal Transaction Management Specialist
Belfast, United Kingdom... institution? Then bring your skills to Citi’s Legal team.** By Joining Citi, you will become part of a ... of Citi's structured debt issuance programmes, negotiating distribution agreements, advising the ... -
Project Manager-Equities
Belfast, United Kingdom... Overview of Citi: Are you looking for a career move that will put you at the heart of a ... Citi’s Equity Derivatives Team. By Joining Citi, you will become part of a global organisation ... -
Business Analyst - Business Risk & Controls
Belfast, United Kingdom... ? Then bring your skills in analysis, problem solving and communication to Citi’s Commodities Risk & Controls Team. By Joining Citi, you will become part of a global organisation whose mission is to ... -
Compliance Risk Management Officer
Belfast, United Kingdom... institution?** Then bring your skills in analysis, problem solving and communication to Citi’s Independent Compliance Risk Management department. By Joining Citi, you will become part of a global ... -
Business Risk & Control Manager, Senior Vice President
Belfast, United Kingdom... ? Then bring your skills in risk & controls, problem-solving and influencing to Citi’s Services team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted ... -
Operational Risk Senior Manager
Belfast, United Kingdom... By Joining Citi, you will become part of a global organisation whose mission is to serve as a ... within the Citi businesses worldwide. Assists management in achieving and maintaining strategic ... -
Regulatory Reporting Client Outreach Officer
Belfast, United Kingdom... By Joining Citi, you will become part of a global organisation whose mission is to serve as a ... progress. Team/Role Overview: The Client Outreach team services Citi’s clients globally ... -
Senior Legal Support Officer
Belfast, United Kingdom... institution?** Then bring your skills in analysis, problem solving and communication to Citi’s Legal team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted ...
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Compliance AML Execution Senior Manager
Belfast, United Kingdom... ? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted ... save well. By joining Citi Belfast, you will not only be part of a business casual workplace ... -
Testing Intermediate Analyst
Belfast, United Kingdom... Citi is a world-leading global bank. We have approximately 200 million customer accounts and a ... liquidity. Citi Belfast is one of the largest employers in Northern Ireland with a diverse and ... -
Data Risk and Control Lead, Vice President
Belfast, United Kingdom... ? Then bring your skills in data management, risk and control and stakeholder management to Citi’s Chief Data Office Team. By Joining Citi, you will become part of a global organisation whose mission ... -
Data Governance Foundation Lead, Vice President
Belfast, United Kingdom... ? Then bring your skills in data management, risk and control and stakeholder management to Citi’s Chief Data Office Team. By Joining Citi, you will become part of a global organisation whose mission ... -
Compliance Surveillance Analyst (Client Services)
Belfast, United Kingdom... institution?** Then bring your skills in analysis, problem solving and communication to Citi’s Independent Compliance Risk Management department. By Joining Citi, you will become part of a global ... -
Business Risk Officer (Hybrid)
Belfast, United Kingdom... issue validation of regulatory commitments as part of the Citi Consent Order. . Assist in ... joining Citi London, you will not only be part of a business casual workplace with a hybrid working model ... -
Compliance Independent Assessment Senior Analyst
Belfast, United Kingdom... institution?** Then bring your skills in analysis, problem solving and communication to Citi’s Independent Compliance Risk Management department. By Joining Citi, you will become part of a global ... -
Business Risk and Control Senior Officer - SVP
Belfast, United Kingdom... Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and ... -
Compliance Business Control Senior Officer
Belfast, United Kingdom... ? Then bring your skills to Citi’s ICRM - Surveillance & Employee Licensing Compliance Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner ... -
Markets, Banking and Client Business Risk and Control – 1st Line Controls Testing, Vice President
Belfast, United Kingdom... ? Then bring your skills in risk and control, testing and stakeholder management to Citi’s Central Controls Team By Joining Citi, you will become part of a global organisation whose mission is to ... -
Operational Risk Senior Vice President
Belfast, United Kingdom... institution?** Then bring your skills to Citi’s Operational Risk Management Team. By Joining Citi, you ... and refinement of Citi’s Operational Risk Management Framework and underpinning Policies, Standards ... -
Business Risk and Control Senior Analyst (MCA)
Belfast, United Kingdom... Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million ... capital and liquidity. Citi Belfast is one of the largest employers in Northern Ireland with a ...
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