Control jobs in Dublin at Citigroup, inc 1 -10 of 16 (0.000s)

Regulatory change lead - senior vice president

DublinCitigroup

...the Europe Cluster Services Controls and Regulatory Management team. This position is responsible for spearheading applicability reviews and executing Impact Assessments for regulatory changes, as assigned by the ICRM Regulation Coverage Lead. These assessments are conducted for impacted Services Global Assessment Units (GAUs) [...]

Category Management & Consulting

7 days ago in Experteer

Senior group manager agency lending operations - director | dublin, ie

DublinCitigroup, Inc

...client, who owns or controls the securities, to a Borrower (or buyer in the event of a repo), who needs these securities temporarily to support trading strategies, funding needs, and settlement obligations. The ASL unit within Investor Services serves as the agent on behalf of lenders and there can be multiple lenders in one [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Lead full stack java developer | dublin, ie

DublinCitigroup, Inc

...development methodologies and version control systems like Git • Familiarity with AI/ML technologies, including: • Machine Learning frameworks like Weka, Deeplearning4j, or TensorFlow Java API • Deep Learning architectures like CNNs, RNNs, or Transformers • Natural Language Processing (NLP) techniques and libraries like [...]

Category IT & Telecommunications

30+ days ago in e-FinancialCareers

Cross-disciplinary controls lead analyst | dublin, ie

DublinCitigroup, Inc

Cross-disciplinary Controls Lead Analyst Are you looking for a career move that will put you at the heart of a global financial institution? Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Financial crime & fraud controls vp - dublin | dublin, ie

DublinCitigroup, Inc

Financial Crime & Fraud Controls VP - Dublin The Financial Crime Business Risk role is a mid level role which assists in identifying, assessing and mitigating Financial Crime (including AML, Sanctions and Anti Bribery and Corruption) risk within the Banking and International (B&I) business globally. The Banking & International [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Citi commercial bank - cash management product sales (german speaker) - hybrid | dublin, ie

DublinCitigroup, Inc

...This Role is a "Controlled Function" Role as defined by the Central Bank of Ireland Reform Act 2010 and Principal Regulations 2011, and amending Regulations 2014, 2015 Job Family Group: Commercial and Business Sales Job Family: Commercial Product Sales Time Type: Full time Citi is an equal opportunity and affirmative action [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Business risk senior group manager - director - dublin | dublin, ie

DublinCitigroup, Inc

...Financial Crime and Fraud Controls team supports and promotes a robust control environment within the three Banking businesses (Corporate Bank, Investment Bank and Commercial Bank) and the International franchises across Citi, ensuring that all applicable internal policies and external regulations are adopted [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Lead developer | dublin, ie

DublinCitigroup, Inc

...strategic influence and exercise control over resources, budget management and planning while monitoring delivery and end results • Manage staff and vendors/contractors to accomplish established goals and conduct personnel duties for team (e.g., performance evaluations, career guidance/mentoring, hiring and disciplinary [...]

Category IT & Telecommunications

30+ days ago in e-FinancialCareers

Transaction services intermediate analyst | dublin, ie

DublinCitigroup, Inc

...and achieving centralization and control. Role Overview: The primary role will be FX Back Office and related projects. Worldlink Treasury Operations (TROPS) provide back-office control and support for the Worldlink Foreign Exchange Utility. TROPS works with Buffalo, Dublin and Singapore foreign currency traders [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior data governance lead - svp | dublin, ie

DublinCitigroup, Inc

...and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent communication skills needed to negotiate internally, often at a senior level. [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers