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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 northern ireland
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...
Go to similar: Analyst jobs in northern ireland
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 northern ireland
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...
Go to similar: Analyst jobs in northern ireland
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? 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: Analyst jobs in northern ireland
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...
Go to similar: Controller jobs in northern ireland
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 northern ireland
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 northern ireland
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 northern ireland
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 northern ireland
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...
Go to similar: Controller jobs in northern ireland
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 northern ireland
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? 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...
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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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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...
Go to similar: Analyst jobs in northern ireland
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...
Go to similar: Officer jobs in northern ireland
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...
Go to similar: Officer jobs in northern ireland
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...
Go to similar: Analyst jobs in northern ireland
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 Reference Data Operations Team. By joining Citi, you will become part ...
Go to similar: Analyst jobs in northern ireland
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 financial services that enable growth and economic progress Team/Role Overview The Client Banking de...
Go to similar: Analyst jobs in northern ireland
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...
Go to similar: Manager jobs in northern ireland
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...
Go to similar: Counsel jobs in northern ireland
There are 27 permanent Compliance jobs within 10 miles of Northern Ireland on Reed.co.uk right now.
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