Financial Institution Compliance Coordinator

As a Financial Institution Risk Manager, you will play a pivotal role in ensuring the soundness and stability of our financial institution. You will be responsible for executing and reporting the results of control testing, supervising and coaching junior team members, and maintaining high standards and best practices for execution of testing activities....

About UsCitigroup Global Markets Limited is a leading global financial institution that aims to serve as a trusted partner to our clients by responsibly providing financial services. Our mission is to enable growth and economic progress through strategic human capital advisory support.Company OverviewWe have over 4,000 professionals globally, working in...

Role OverviewIn this exciting opportunity, you will serve as a Compliance Risk Management Senior Professional for Independent Compliance Risk Management (ICRM) at Citigroup Global Markets Limited. Your primary responsibility will be to establish internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Citi Global Markets offers unparalleled expertise and a global presence, serving corporates, institutional investors, and governments from nearly 80 countries. Our comprehensive solutions span asset classes (Commodities, Equities, Rates, Spread Products) and currencies, allowing us to effectively meet the needs of our clients.Markets Governance & Control...

The MCS Group is seeking a highly experienced Head of Financial Crime Compliance to join their Belfast office. This is a pivotal hire for the company, and the successful candidate will be instrumental in shaping their financial crime compliance strategy.About the RoleThis is a hands-on requirement that initially oversees a small team that is on track to grow...

Company OverviewCitigroup Inc. is a leading global financial institution that aims to serve as a trusted partner to its clients by responsibly providing financial services that enable growth and economic progress.SalaryThe estimated annual salary for this position is around $100,000, annually reviewed, plus a whole host of additional benefits such as private...

Job DescriptionThis Compliance Specialist role is based in Belfast, UK and forms part of the EMEA Core Compliance Team.Company OverviewThe TP ICAP Group is a world-leading provider of market infrastructure, with a presence in over 60 offices across 27 countries. Our mission is to provide clients with access to global financial and commodities markets,...

Company OverviewFinTrU Ltd is a leading RegTech/FinTech company delivering innovative Client Lifecycle Management solutions to top global financial institutions.We have offices in Northern Ireland, Republic of Ireland, and Portugal, and we are committed to delivering the highest standard of service to our clients and employees.About the RoleWe are seeking...

Undisclosed is seeking a Financial Operations Coordinator to support their growing finance team in Ireland. The ideal candidate will have experience in compliance with financial regulations and reporting requirements, business partnering with senior management and other departments, and intercompany and multi-entity experience.Key responsibilities...

Are you looking for a challenging career opportunity that will allow you to contribute to the success of a global financial institution? We are seeking a seasoned Senior HR Business Partner to join our Human Resources Partnership & Delivery Team in Citi's Belfast office.As a key member of our team, you will be responsible for providing strategic advisory and...

We are compliance technology specialists, leveraging broad experience and deep expertise to provide the world's first truly intelligent compliance platform.About UsNapier AI is a new breed of financial crime compliance technology specialist. Our AI-enhanced platform – Napier Continuum – transforms compliance from a legal obligation to a competitive edge....

Job Title: Financial Operations CoordinatorJob Summary: We are seeking a highly organized and detail-oriented Financial Operations Coordinator to join our team at Black Fox Solutions. As a key member of our finance department, you will assist the Financial Controller with various duties, including processing sales and purchase orders, liaising with the...

The CompanyWe are seeking a skilled professional to join our team as a Senior Financial Transactions Coordinator. This role requires strong attention to detail, problem-solving skills, and the ability to meet aggressive deadlines.Hayward Hawk offers a relaxed, grown-up environment where you will be given autonomy to do your job. With an excellent benefits...

Company OverviewCitigroup Global Markets Limited is a global financial institution dedicated to providing financial services that enable growth and economic progress. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services.SalaryWe offer a competitive base salary of approximately $120,000 per year, annually...

Company Overview:Citigroup, Inc. is a global financial institution with a mission to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.About the Role:This Compliance Risk Management role offers the opportunity to develop your existing data governance skills in a fast-paced...

**Role**: Compliance Associates (All levels) **Expertise**:FinCrime, Payments, Internal Audit, Conduct, IT Risk, Information Security, Operational Resilience **Location**: Belfast, on a hybrid basis, we are a collaborative team and enjoy working remotely and in person together. - __________________________________________ A leading Governance Risk and...

Citibank, N.A. United Kingdom is seeking a highly skilled Global Financial Compliance Specialist to join their team in Belfast.About the RoleThis is an entry-level position that requires participation in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The...

At Fieldfisher, we are seeking a skilled Financial Compliance Specialist to join our dedicated Legal and Regulatory Risk team. As a Financial Compliance Specialist, you will play a vital role in protecting the firm by conducting thorough assessments, implementing strategic risk management frameworks, and ensuring adherence to ever-changing legal...

Are you looking for a career move that will put you at the heart of a global financial institution? By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.The Compliance AML Execution Senior Manager is a...

Company OverviewTreliant is a global consulting firm serving the financial services industry. Our team of experts provides data-driven, technology-enabled advisory and consulting solutions to regulatory compliance, risk, financial crimes, and capital markets functions of our clients.