Financial Risk Control Specialist

Citigroup Inc. is seeking a Risk Control Specialist to join its Regulatory Operations Line Control Oversight team in Belfast. As a key member of the team, you will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.Job DescriptionProactive review of global Regulatory Operations related processes and...

About the RoleAs a Financial Markets Risk Manager, you will be responsible for performing governance of Markets Prudential and Regulatory Risk profile, including review of related issues, metrics & control performance as well as preparing executive reports for Markets senior management. Assist with Regulatory applicability & control mapping analysis for...

Discover a challenging career at Citi, a global leader in the financial industry. As an Operational Risk Control Specialist, you will be part of our Markets Governance & Control team, responsible for identifying, evaluating, and managing operational risks in our Markets Sales and Trading businesses.The role involves executing a comprehensive risk-based...

AML Risk SpecialistWe're working with a global financial institution to recruit an AML Risk Specialist to conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. The successful candidate will undergo an extensive training program, with opportunities for further development and external...

Job DescriptionAre you looking for a challenging role that will put your skills in risk and control to the test? We are seeking a highly motivated and experienced professional to join our Central Controls Team as a Risk and Control Specialist.As a Risk and Control Specialist, you will be responsible for assessing the adequacy of controls, monitoring, and...

About the OpportunityThis is a challenging role that offers the chance to be part of Citi's growing Services Treasury & Trade Solutions (TTS) business. As a member of the team, you will support the Managers Control Assessment (MCA) across multiple Assessment Units.The role reports to the MCA Hub Lead based in Belfast and involves working with a globally...

At Citigroup Inc., we are seeking a highly skilled Financial Risk Management Specialist to join our team.About the RoleThis is a full-time position that involves designing and executing monitoring tests against control activities to assess their effectiveness. The ideal candidate will have a strong understanding of risk assessment processes and be able to...

At Acord, we're seeking a skilled Financial Risk Specialist to join our team. As a key member of our Risk Management department, you'll play a crucial role in identifying and mitigating operational risks that could impact our business.The ideal candidate will have a strong understanding of financial risk management principles and practices, as well as...

Company Overview:Citigroup, Inc. is a global financial institution dedicated to serving its clients responsibly and making a positive impact on the communities it serves.About the Role:This Financial Risk Management Specialist position offers a unique opportunity to join our Commodities Risk & Controls Team in Belfast, where you will play a critical role in...

Financial Support SpecialistWe are seeking a Financial Support Specialist to join our team in Belfast. This is a permanent, full-time position offering a competitive salary and a range of benefits.The successful candidate will have previous experience in an accounts role and a strong understanding of financial software systems, particularly Sage 200.Key...

Seeking a Senior Financial Controller to join ICW Group - Building Warranties & Building Control. This role will oversee the management of revenue, drawdown and commissions reconciliation, monthly management accounts, quarterly VAT returns, year end accounts, budgets, forecasts and reporting.Main Responsibilities:Reconcile revenue, drawdown and commissions...

Job Title: Financial Controller LeaderYour new role as a Financial Controller Leader will be to lead a small team in delivering the full financial and management accounting process. This includes producing finance information and commercial reports to support operational teams in achieving business goals.The ideal candidate will have good experience of...

About the RoleCitigroup Global Markets Limited is seeking a skilled Risk and Control Specialist to join our Business Risk & Control team in Belfast. As a Risk and Control Specialist, you will play a key role in supporting the Managers Control Assessment (MCA) across multiple Assessment Units. This is an exciting opportunity to be part of a growing team in...

About the RoleThe Financial Control 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. This role is responsible for end-to-end control testing, including design, execution, results reporting, and insight...

Job Summary:The Business Risk and Control Specialist will be a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness.Key...

Job Title: Business Risk SpecialistThe Business Risk Specialist is a strategic professional who plays a crucial role in identifying, assessing, and mitigating operational risks within Citigroup Inc. This expert is part of a team that contributes to the directional strategy by considering their application in the job and the business.Key...

Job DescriptionThe Business Risk & Control Specialist will be a key member of the Technology Issue Enablement Group, responsible for providing oversight and support to the Technology, Cyber, and Foundational Issue Management programs. The team's goal is to achieve a 'No Surprise' approach by implementing a standardized methodology, proactive monitoring of...

Job SummaryCiti is seeking a highly experienced Strategic Risk and Quality Control Specialist to join its team. This role requires a deep understanding of risk management principles, regulatory requirements, and quality control processes.

Job SummaryAre you looking for a role that will put you at the heart of a global financial institution? In this position, you will be a key member of the Risk and Control team, providing advice and counsel related to the technology or operations of the business. By joining us, you will become part of a global organization whose mission is to serve as a...

The Business and Function Quality Control (BFQC) role is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized authority for an area within the business. Requires risk and control awareness. There are typically multiple...