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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 Legal Team. By Joining Citi, you will become part of a global organisa...
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 Legal Team. By Joining Citi, you will become part of a global organisa...
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 Legal Team. By Joining Citi, you will become part of a global organisa...
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 participating in Anti-Money Laundering (AML) monitoring, governance, o...
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 Europe Middle East an...
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...
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...
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. ...
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...
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 Securities Services Legal Team By Joining Citi, you will become part o...
Job Description Office: Belfast Department: Global Payments Team Reports to: Head of Global Payments Responsibilities (how we will measure success) Monitor all payment requests made to GPT Payment mailbox Assess each payment request on receipt, and p...
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...
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...
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 ...
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 ...
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 Business Expense Transparency Team. By joining Citi, you will become p...
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...
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...
Organization Overview: 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 Prime finance Team. By Joining Citi, you will b...
Organization Overview: 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 Prime Finance Team. By Joining Citi, you will b...
I'm working with a global investment bank who are looking to bring on a BA/PM to support a multi-year Reconciliation Transformation Programme. The role requires someone with a strong understands of Markets products from an operational processing pers...
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...
Job Description Every day brings a new challenge so you'll need to be a team player at heart, with an eye for detail, great organisational skills so you can priotise your day to ensure you meet deadlines. You will be responsible for the management of...
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...
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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