Risk & Compliance Assistant - Regulatory, Monitoring

Job Description - Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect...

About the RoleWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing and maintaining a robust risk management framework that aligns with our company's risk appetite and protects our franchise.Key...

About the RoleWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing and maintaining a robust risk management framework that aligns with our company's risk appetite and protects our franchise.Key...

Junior Regulatory Operations AnalystA leading financial institution in the UK is seeking a skilled professional to join their Regulatory Operations Group as a Junior Regulatory Operations Analyst.Contract DetailsContract Type: 12 Month Fixed-Term ContractLocation: Remote (with occasional on-site requirements)Key ResponsibilitiesMonitor and test submission...

About the RoleCitigroup Inc. is seeking a highly skilled and motivated professional to join our team as a Business Risk and Controls Officer. This role will play a critical part in helping us effectively manage risks and ensure compliance with regulatory requirements.Key ResponsibilitiesAssist in the Development and Implementation of Risk Management...

About the RoleCitigroup Inc. is seeking a highly skilled and motivated professional to join our team as a Business Risk and Controls Officer. This role will play a critical part in helping us effectively manage risks and ensure compliance with regulatory requirements.Key ResponsibilitiesAssist in the Development and Implementation of Risk Management...

About the RoleWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. in Belfast. As a key member of our Independent Compliance Risk Management (ICRM) team, you will play a critical role in establishing and maintaining a robust risk management framework that aligns with our company's risk appetite.Key ResponsibilitiesDesign...

**Overview of Citi**: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

About the RoleWe are seeking a highly skilled Compliance Oversight Specialist to join our team at Seopa Ltd. As a key member of our compliance team, you will play a crucial role in ensuring the onboarding and ongoing monitoring of our Introducer Appointed Representatives (IARs) and other introducer partners.Key Responsibilities:Due Diligence Process...

About the RoleWe are seeking a highly skilled Compliance Oversight Specialist to join our team at Seopa Ltd. As a key member of our compliance team, you will play a crucial role in ensuring the onboarding and ongoing monitoring of our Introducer Appointed Representatives (IARs) and other introducer partners.Key Responsibilities:Due Diligence Process...

Job Opportunity: Risk and Compliance (1-Year Contract)Location: BelfastRole Overview:Become a vital part of our Markets Compliance Risk Management team. We are seeking a dedicated professional to enhance our global markets operations through effective governance, oversight, and the implementation of compliance measures.Key Responsibilities:1. Supervise the...

Position Title: Compliance Risk Management Senior AnalystCompany Overview: Citi is a prominent global financial institution operating in over 160 countries and jurisdictions. Our offerings span from consumer banking to wealth management, delivering a comprehensive suite of financial products and services to our clientele. Citi Belfast, a vital part of our...

Job OverviewCompliance Oversight Officer RoleSeopa Ltd is seeking a highly skilled Compliance Oversight Officer to join our team and play a crucial role in ensuring the company's compliance with regulatory requirements.Key ResponsibilitiesOversee the onboarding and ongoing monitoring of Introducer Appointed Representatives (IARs)Develop and implement...

Job OverviewCompliance Oversight Officer RoleSeopa Ltd is seeking a highly skilled Compliance Oversight Officer to join our team and play a crucial role in ensuring the company's compliance with regulatory requirements.Key ResponsibilitiesOversee the onboarding and ongoing monitoring of Introducer Appointed Representatives (IARs)Develop and implement...

**Are you looking for a career move that will put you at the heart of a global financial institution?** Then bring your skills in analysis, problem solving and communication to Citi’s Basel Committee on Banking Supervision (BCBS) 239 Independent Validation Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a...

Davy UK is one of Northern Ireland’s leading financial advice, wealth management and capital markets firms. Based in Belfast with an office in London, our purpose is to deliver world-class outcomes for our private and professional clients. **Why work with us** There are lots of benefits to working at Davy. Our city centre location, free access to our...

About the RoleWe are seeking an experienced Operational Risk Management professional to join our team at Citibank, N.A. United Kingdom. As an Operational Risk Vice President, you will play a critical role in ensuring the effective management of operational risks across our organization.Key ResponsibilitiesProvide independent oversight and assurance over our...

About the RoleWe are seeking an experienced Operational Risk Management professional to join our team at Citibank, N.A. United Kingdom. As an Operational Risk Vice President, you will play a critical role in ensuring the effective management of operational risks across our organization.Key ResponsibilitiesProvide independent oversight and assurance over our...

Compliance Officer Client: Abacus Careers are working with a leading Insurance Group to recruit for a Compliance officer to join the Belfast team. You will be joining a leader in their field who place strong emphasis on career progression and gaining qualifications to further develop you. **Benefits**: - Competitive Salary - Hybrid Working. - Company...

Position OverviewCompliance and Risk Management SpecialistMCS Group is seeking a Compliance and Risk Management Specialist to join a prominent consultancy firm.About the Organization:Our client is a distinguished consultancy firm with a strong presence across various regions. They offer a comprehensive suite of services to a diverse clientele spanning...