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Description Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting into ...
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Description Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting into ...
Go to similar: Officer jobs in lisburn
FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for performing risk and compliance reviews in co...
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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's HR International Controls team based in Belfast. By Joining Citi, you will become part of a global organisation whose...
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The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business that provid...
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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's HR International Controls team based in Belfast. By Joining Citi, you will become part of a global organisation whose...
Go to similar: Analyst jobs in lisburn
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Basel Committee on Banking Supervision (BCBS) 239 Independent Validati...
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The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business that provid...
Go to similar: Officer jobs in lisburn
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Basel Committee on Banking Supervision (BCBS) 239 Independent Validati...
Go to similar: Officer jobs in lisburn
Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a...
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Are you looking for a career move that will put you at the heart of a global financial institution? In this role you will be a key member of the Risk and Control team who will provides advice and counsel related to the technology or operations of the...
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Team / Role Overview Markets is a global leader in underwriting, structuring, and trading across all asset classes, including equities, corporate bonds, government and agency bonds, asset-backed and mortgage-backed securities, syndicated loans, struc...
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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Regulatory Reporting Team. By joining Citi, you will become part of a ...
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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Regulatory Operations Team. By joining Citi, you will become part of a...
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Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? In this role you will be a key member of the Risk and Control team who will provides advice and counsel related to t...
Go to similar: Controller jobs in lisburn
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Risk and Data Analytics Reporting (RADAR) Team. By joining Citi, you w...
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Team / Role Overview: With a growing presence, our team in Belfast is a key part of the Citi Markets global organisation delivering world-class solutions to meet the needs of our corporate, institutional, government, and individual investor clients i...
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Commodities Control Execution team seats within the wider Commodities Business Execution, Control and Data Team. The Control Execution Team primarily focuses on executing Business Managed Controls and ensuring adequate and timely control governance. ...
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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in negotiation, problem solving, communication and diplomacy to Citi's Markets Legal Team. By Joining Citi, you will become par...
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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in negotiation, problem solving, communication and diplomacy to Citi's Markets Legal Team. By Joining Citi, you will become par...
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Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes including on...
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Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing ...
Go to similar: Analyst jobs in lisburn
Overview of Citi: Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Foreign Exchange Team. By Joining Citi, you will bec...
Go to similar: Analyst jobs in lisburn
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 institutions with a broad range of financial produc...
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Senior Negotiator Are you looking for a career move that will put you at the heart of a global financial institution? Citi's Legal Department in Belfast is a team of approximately 130 staff, covering a range of products and services across Citi's Eur...
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There are 27 Compliance jobs within 10 miles of Lisburn on Reed.co.uk right now.
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