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Business Risk and Control Senior Analyst

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Join our Budapest team as a Business Risk and Control Senior Analyst. Leverage your 5-8 years of experience to enhance the Manager Control Assessment (MCA) and operational risk frameworks. This role requires excellent project management, relationship skills, and proficiency in MS Excel. We offer ...
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Hungary , Budapest
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Not provided
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Citi
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Business Risk and Control Senior Analyst, Assistant Vice President

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Join Citi in Belfast as a Business Risk and Control Senior Analyst (AVP). You will support the transformation of the Manager Controls Assessment (MCA) system, working with cross-functional teams. The role requires risk management expertise, familiarity with Agile/SDLC, and strong analytical skill...
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United Kingdom , Belfast
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Business Risk and Controls Officer

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Join our Private Bank in Belfast as a Business Risk and Controls Officer. You will oversee investment sales activity, ensuring adherence to FCA rules and internal policies. This first-line defense role requires strong risk knowledge and communication skills. We offer a competitive package includi...
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United Kingdom , Belfast
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Not provided
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Business Risk Intermediate Analyst

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Join Citi in Taguig as a Business Risk Intermediate Analyst. Apply your 2-5 years of risk, compliance, or audit experience to execute control assessments and monitor key controls. This role requires strong analytical skills, proficiency in MS Excel, and excellent project management. Enjoy a globa...
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Philippines , City of Taguig
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Business Risk Manager

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Join our Belfast team as a Business Risk Manager. You will build and run the risk & control framework, focusing on trading mandates and model controls. This role requires strong analytical skills, knowledge of global markets, and expertise in implementing strategic monitoring solutions. We offer ...
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United Kingdom , Belfast
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Business Risk Officer

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Seeking an experienced Business Risk Officer in Warsaw to manage critical risk disciplines across geographies. You will need 6+ years in risk, operations, or front-line support with excellent strategic and communication skills. This role offers autonomy to shape strategy, enhance controls, and re...
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Poland , Warsaw
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Citi
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Business Risk Senior Analyst - AVP

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Join our Markets Governance & Control Team in Belfast as a Business Risk Senior Analyst (AVP). Execute control testing for Front Office activities, leveraging your knowledge of Markets Sales & Trading. Enjoy a competitive package including bonus, private medical care, and strong development resou...
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United Kingdom , Belfast
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Citi
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Commodities Operations Manager

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Lead a Commodities Operations team in Belfast, managing high-volume transactions and risk for a global bank. This strategic role requires proven experience in commodities operations, team leadership, and process improvement within financial services. We offer a competitive package including bonus...
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United Kingdom , Belfast
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Not provided
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Compliance Surveillance Analyst

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Join Citi's Global Compliance team in Mumbai as a Surveillance Analyst. You will monitor trading activity, analyze alerts, and support regulatory inquiries. We seek a self-starter with financial services experience, strong communication, and project management skills. Benefit from extensive train...
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India , Mumbai
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Citi
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Compl Surveillance Analyst 1

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Join Citi's Global Legal Affairs and Compliance team in Mumbai as a Surveillance Analyst. You will review trading alerts, analyze data for regulatory inquiries, and support compliance evaluations. We seek a self-starter with knowledge of compliance regulations, strong communication skills, and pr...
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India , Mumbai
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Compliance Independent Assessment (CIA) - VP

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Seeking a VP for Compliance Independent Assessment in Dublin. You will lead testing and risk assessments for Issuer & Investor Services, ensuring regulatory adherence. This role requires 6-10 years of compliance testing experience and strong stakeholder management skills. We offer a competitive s...
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Ireland , Dublin
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Citi
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Compliance Monitoring, Global Markets Senior Analyst (AVP)

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Join Citi's ICRM team in Warsaw as a Senior Compliance Risk Analyst (AVP). Utilize your 5-8 years of experience to conduct risk-based monitoring and testing for Global Markets. You will ensure regulatory compliance, leverage data analytics, and manage key stakeholder relationships. We offer a com...
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Poland , Warsaw
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Salary
Not provided
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Citi
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