your 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...
Citigroupwith regular financial reporting and analysis right through to project completion and payment of services undertaken... most. Connect to your opportunity The Project Controller Group implement best in class commercial and financial practices...
DeloitteAML/CFT regulations. Complete key process controls including name screening, risk assessments within established... for escalating the findings to the necessary stakeholders. To perform management reporting on key statistics and status updates in...
IQ-EQAML/CFT regulations. Complete key process controls including name screening, risk assessments within established... for escalating the findings to the necessary stakeholders. To perform management reporting on key statistics and status updates in...
IQ-EQand Client (SMC) CDO – Data Risk & Controls Team. By Joining Citi, you will become part of a global organisation whose mission... progress. Team/Role Overview The Data Governance Senior Analyst is responsible for leading activities that contribute...
Citigroup