MS BANK REGULATORY COMPLIANCE jobs in BELFAST, United Kingdom

your skills in analysis, problem solving and communication to Citi’s Regulatory Operations Team. By joining Citi... financial services that enable growth and economic progress. Team Overview The role of within the Regulatory Operations...

Citigroup

regulatory requirements. In order to progress the OTS strategy, a change programme has been established across workstreams.... Role tasks include, but not limited to: Bank reconciliations, liaising with the transaction processing team...

RSM International

, MCA monitoring and oversight of the regulatory obligations, including operational and compliance risk management programs... supporting the Legal Department, Regulatory Strategy and Policy (RSP) team, and the Regulatory Obligations team. The focus...

Citigroup

and to meet numerous regulatory and management reporting requirements. The SM&C Data Lead team part of Citigroup's Chief Data..., and Compliance in an enterprise-wide data quality management discipline continuously striving to improve, monitor, measure...

Citigroup

company. Assist with execution of regulatory compensation processes including ‘buyout’ process for new joiners..., and compliance with current legislation. Ensures all processes are completed with accuracy and within required timeframes. Ensure...

Citigroup

, thorough and efficient manner and compliance with regulatory requirements Consistently follow up with unresponsive customers..., maintaining detailed records of the negotiations along with a committed effort to stay abreast of new and changing regulatory...

Citigroup