: Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal... with regulatory inquiries and/or examinations. Researching rules/rule changes and implements policies, procedures or other controls...
Citigroupyour skills to Citi’s HR International Controls team based in Belfast. By Joining Citi, you will become part of a global... growth and economic progress. Team / Role Overview As a member of the HR International Controls team, you will have the...
CitigroupClient Due Diligence (CDD) Analyst (Channel Islands) - Risk Management - Belfast Financial crime risks relating... to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus...
EYThe Operational Risk Intermediate Analyst is a developing professional role. Deals with most problems independently... and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate...
Citigroupappropriate department Perform regulatory controls and record retention activities Prepare and submit periodic internal...
Citigroup