Compliance Risk Management Specialist

Discover a new career opportunity at Fieldfisher as a Compliance Specialist in Risk Management. Join our dedicated Legal and Regulatory Risk team, who play a vital role in protecting the firm by conducting thorough assessments, implementing strategic risk management frameworks, and ensuring adherence to ever-changing legal standards.We are committed to...

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...

As a Compliance Risk Governance Specialist at Citigroup Global Markets Limited, you will play a vital role in shaping the company's compliance risk management framework. This exciting opportunity is perfect for those who are passionate about ensuring that our organization operates within regulatory boundaries while maintaining a competitive edge in the...

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...

Senior Governance and Risk ManagerThe successful candidate will be responsible for managing the audit and governance functions of the organization, ensuring compliance with statutory requirements and best practices. This role involves strategic planning, team leadership, and stakeholder engagement. About the JobKey responsibilities include:Overseeing...

Job Title: Senior Risk and Governance ProfessionalAbout the CompanyHays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. Our company overview focuses on providing expert recruitment solutions that meet our clients' needs.About the JobThis job requires a strong...

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...

Overview of Citibank:Citibank is a world-leading financial institution with a presence in over 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 investment banking, securities brokerage,...

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...

About Citigroup Inc.Citigroup Inc. is a global financial institution dedicated to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.As part of our Independent Compliance Risk Management department, you will have the opportunity to work in a dynamic environment where your skills in...

Senior Compliance Risk Officer Role OverviewWe are seeking an experienced Senior Compliance Risk Officer to join our team in Citi Belfast. The successful candidate will be responsible for helping to implement MCA related internal policies, procedures, processes, and programs within the ICRM Controls area.Key Responsibilities:Oversee ICRM teams' adherence to...

Job DescriptionA key role in Citigroup Global Markets Limited is to manage and mitigate operational and compliance risks. As a Business Risk and Control Officer, you will be responsible for identifying, assessing, and addressing risks that could impact the firm's reputation, assets, and overall performance.Key ResponsibilitiesContribute to the development...

Job OverviewCitigroup Inc., a global leader in financial services, seeks a highly skilled Compliance Testing Senior Analyst to join its Independent Compliance Risk Management (ICRM) team. As a key member of the Compliance Testing team, this individual will play a critical role in assessing compliance risks and controls implemented by Citi's first and second...

We are seeking a highly skilled Compliance Risk Manager to join our team at Just Group plc.Key Responsibilities:Support the development and implementation of regulatory compliance strategies to ensure alignment with FCA requirements.Provide guidance on risk management and mitigation to senior management and stakeholders.Establish and maintain relationships...

Company Overview">We are Just Group plc, a leading organization in the financial services industry. Our mission is to provide exceptional services and solutions to our customers.About the Role">We are seeking an experienced Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that...

Job SummaryCitigroup Inc. is seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.Key ResponsibilitiesPoint of contact for Regulatory Operations staff for Control related activitiesProactive review of...

Job DescriptionThe Business Risk and Compliance Specialist will be a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their job and the business. As a recognized technical authority for an area within the business, they will require basic commercial...

OverviewCiti is a global financial institution seeking a skilled Compliance Risk Management Analyst to join its Independent Compliance Risk Management department.This role offers the opportunity to develop your expertise in risk management, analysis, and communication while contributing to the firm's mission of serving as a trusted partner to clients.About...

As a Risk Management Specialist with Citigroup Inc., you will play a critical role in ensuring the integrity of our financial operations. We are seeking a highly motivated and detail-oriented individual to join our Independent Compliance Risk Management team, where you will be responsible for analyzing surveillance alerts and reports related to firm,...

The Risk Management and Compliance Expert position at Citigroup Global Markets Limited offers a unique opportunity to make a significant impact on our organization's compliance risk management framework. In this critical role, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of...