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Senior Operational Risk Senior Officer, Senior Vice President at Citi

Senior Operational Risk Senior Officer, Senior Vice President at Citi

Yesterday 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...

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Credit Executive

Credit Executive

1 week ago by eTeam Inc

Job Title: Credit Executive Role Type: Hybrid 2 days on site Work Location: Belfast, UK Context/Scope: Role sits within the Sell to Cash team, reporting through the Island of Ireland (IOI) Credit Manager. The role supports all channels in ROI and NI..

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KYC/AML Analyst

KYC/AML Analyst

Yesterday 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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KYC/AML Analyst

KYC/AML Analyst

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

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

Yesterday 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...

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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.
Business Risk and Control Officer - MCA Coordinator at Citi

Business Risk and Control Officer - MCA Coordinator at Citi

Yesterday 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...

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Strategic Initiatives Lead - Chief Technology Office - SVP hybrid at Citi

Strategic Initiatives Lead - Chief Technology Office - SVP hybrid at Citi

Yesterday by eFinancialCareers

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...

Job hidden.
AML Analyst

AML Analyst

Yesterday 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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