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Payment Controls Operations – Lapc Control Execution Lead jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
98 jobs found
29.05.2025
CG
Citi Group Senior Operational Risk Execution Manager United Kingdom, Northern Ireland, Belfast
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Liaise across the Spread Products business and its supporting functional areas to ensure a robust governance, oversight, and control framework exists and is in line with applicable policies and regulation....
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28.05.2025
CG
Citi Group Compliance AML Execution Analyst - Post Investigation United Kingdom, Northern Ireland, Belfast
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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...
28.05.2025
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Citi Group Spread Products Business Execution - AVP United Kingdom, Northern Ireland, Belfast
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Liaise across the Spread Products business and its supporting functional areas to ensure a robust governance, oversight, and control framework exists and is in line with applicable policies and regulation....
27.05.2025
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Citi Group Business Lead Analyst United Kingdom, Northern Ireland, Belfast
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Provide input during development and implementation phases, including formulation and definition of systems scope, objectives and necessary system enhancements for complex, high-impact projects. Identify and communicate risks and impacts and...
25.05.2025
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Citi Group Program Management Senior Lead SVP United Kingdom, Northern Ireland, Belfast
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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
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Citi Group Human Resources International Risk Control Senior Analyst United Kingdom, Northern Ireland, Belfast
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Stay updated on regulatory changes and industry best practices related to control management and ensure the controls program aligns with these standards;. Support key stakeholders in the implementation of Regulatory...
22.05.2025
CG
Citi Group Business Function Quality Control Officer ICRM Controls United Kingdom, Northern Ireland, Belfast
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Complete assigned Quality Control (QC) reviews with a focus on verifying controls and risk reduction by defining and executing assessment/testing strategies. Analyze processes and controls to credibly challenge proposed changes...
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Description:Full job details
Liaise across the Spread Products business and its supporting functional areas to ensure a robust governance, oversight, and control framework exists and is in line with applicable policies and regulation....
These jobs might be a good fit
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