Control Officer jobs in London, Greater London

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BUSINESS RISK & CONTROL OFFICER, VICE PRESIDENT (HYBRID)

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...

CompanyCiti
AddressLondon, Greater London
CategoryBanking
Job typeFull Time
Date Posted 7 days ago See detail

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 Function Quality Control Transformation Officer

Citi

London, Greater London

Responsible for Quality Control and assurance assessments multiple risk and control programmes for the organisation including defining the strategy, approach, processes, quality, tools and reporting that provide global risk manage...