Compliance and Risk Management Specialist

Job Title: Risk and Controls OfficerWe are currently working with a global financial institution to recruit a Risk and Control Officer. This role will be hybrid with 3 days working from the office in Belfast.Key Responsibilities:Conduct risk assessments and drive actions to address root causes of operational risk losses.Provide governance and oversight,...

Job Title: Risk and Controls OfficerWe are currently working with a global financial institution to recruit a Risk and Control Officer. This role will be hybrid with 3 days working from the office in Belfast.Key Responsibilities:Conduct risk assessments and drive actions to address root causes of operational risk losses.Provide governance and oversight,...

Job Title: Compliance Risk Management SpecialistCiti is a world-leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a broad range of financial products and services to consumers, corporations, governments, and institutions.The Role:The Compliance Risk Management Specialist will be responsible for assessing...

Job Title: Compliance Risk Management SpecialistCiti is a world-leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a broad range of financial products and services to consumers, corporations, governments, and institutions.The Role:The Compliance Risk Management Specialist will be responsible for assessing...

About the RoleServes as a Compliance Risk Management Specialist for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, and processes to prevent violations of law, rule, or regulation.Key ResponsibilitiesReviews ICRM Training materials and assessments to ensure compliance with various...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Citi. As a key member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. Your expertise will help us ensure that our business practices align with...

Role Overview:Citi is seeking a highly skilled Compliance Risk Management Specialist to join its Independent Compliance Risk Management department. The successful candidate will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.In this...

Role Overview:Citigroup Inc. is seeking a Compliance Risk Management Specialist to join its Independent Compliance Risk Management (ICRM) team.The selected candidate will be responsible for designing, implementing, and overseeing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.The ICRM Global...

Role Overview:Serves as a Compliance Risk Management Officer for Independent Compliance Risk Management (ICRM), responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk...

Risk and Control Officer Job DescriptionWe are seeking a highly skilled Risk and Control Officer to join our team at a global financial institution. As a key member of our operational risk management team, you will play a critical role in ensuring the integrity of our financial systems and processes.Key Responsibilities:Conduct thorough risk assessments to...

Risk and Control Officer Job DescriptionWe are seeking a highly skilled Risk and Control Officer to join our team at a global financial institution. As a key member of our operational risk management team, you will play a critical role in ensuring the integrity of our financial systems and processes.Key Responsibilities:Conduct thorough risk assessments to...

About Citi:Citi is a leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a wide range of financial products and services to consumers, corporations, governments, and institutions.The Role:This role is part of the Independent Compliance Risk Management (ICRM) team, responsible for establishing strategies,...

Risk and Control OfficerWe are currently working with a global financial institution to recruit a Risk and Control Officer. This role will be providing in-depth disciplinary knowledge, contributing to the operational readiness and migration to new platforms.Key Responsibilities:Conduct risk assessments and drive actions to address root causes of operational...

Role OverviewServes as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for establishing and maintaining a risk management framework that aligns with the firm's risk appetite and protects its franchise.Coordinates with ICRM product and function coverage teams to develop and apply CRM program solutions that meet business and...

Job DescriptionCiti is seeking a highly skilled Compliance Testing Senior Analyst to join our Independent Compliance Risk Management (ICRM) team. As a key member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesPerform risk-based...

Job DescriptionCiti is seeking a highly skilled Compliance Testing Senior Analyst to join our Independent Compliance Risk Management (ICRM) team. As a key member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesPerform risk-based...

Job SummaryWe are seeking a highly skilled Compliance Testing Senior Analyst to join our Independent Compliance Risk Management (ICRM) team. As a key member of our team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesPerform risk-based testing of Citi's compliance...

About Citi:Citi is a leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a wide range of financial products and services to consumers, corporations, governments, and institutions. Our goal is to help our clients achieve their strategic financial objectives by providing them with innovative solutions and...

About Citi:Citi is a leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a wide range of financial products and services to consumers, corporations, governments, and institutions. Our goal is to help our clients achieve their strategic financial objectives by providing them with innovative solutions and...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management Analyst to join our team. As a key member of our Independent Compliance Risk Management (ICRM) group, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key...