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Business Risk and Control Officer - MCA Coordinator at Citi

Business Risk and Control Officer - MCA Coordinator at Citi

1 week ago by eFinancialCareers

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...

Job hidden.
Business Risk and Control Sr Officer I - C14 - BELFAST at Citi

Business Risk and Control Sr Officer I - C14 - BELFAST at Citi

1 week ago by eFinancialCareers

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...

Job hidden.
Business Risk and Control Sr Officer I - C14 - BELFAST at Citi

Business Risk and Control Sr Officer I - C14 - BELFAST at Citi

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...

Job hidden.
Senior Operational Risk Senior Officer, Senior Vice President at Citi

Senior Operational Risk Senior Officer, Senior Vice President at Citi

1 week ago by eFinancialCareers

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 broad range of fi...

Job hidden.
KYC/AML Analyst

KYC/AML Analyst

1 week ago by eFinancialCareers

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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Business Function Quality Control Officer ICRM Controls at Citi

Business Function Quality Control Officer ICRM Controls at Citi

1 week ago by eFinancialCareers

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...

Job hidden.
AML Analyst

AML Analyst

1 week ago by eFinancialCareers

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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