Business Risk jobs in London, Greater London

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BUSINESS RISK SENIOR OFFICER - DATA TECHNICAL ANALYST , SVP

CDE Identification for new and updated Conduct Risk Controls. Subject matter expert for internal and external data related investigations. Identify, prioritise, and proactively manage data related dependencies, risks, exceptions,...

CompanyCiti
AddressLondon, Greater London
CategoryBanking
Job typeFull Time
Date Posted 14 hours ago See detail

Business Risk Senior Officer - Data Technical Analyst , SVP New

Citi

London, Greater London

CDE Identification for new and updated Conduct Risk Controls. Subject matter expert for internal and external data related investigations. Identify, prioritise, and proactively manage data related dependencies, risks, exceptions,...

Conduct Regulatory Business Risk Officer £750/day LDN 6 Months

Banking

London, Greater London

£750.00/Daily

Extensive knowledge and understanding of risks and related controls for MAR and PRO regulations. Experience with working on regulation implementation and conduct risk remediation programmes. Strong attention to detail. Understandi...

Business Risk & Control Officer, Vice President (Hybrid)

Citi

London, Greater London

Guide sales teams in assessing AML and Sanctions risk of existing and prospective client relationship. Act as Secretary or Assistant Secretary for Global CBOC and/or PIOC. Coordinate with client relationship, ACRM and other stake...

Business Risk Senior Officer, SVP - London

Citi

London, Greater London

Support assessment, analysis and implementation of regulatory requirements related to RRP with focus on Stay and bail in rules. Author chapters and other relevant sections in Citis RRP plan related to Derivative and Trading Wind...