Risk and Control Professional

Job SummaryWe are seeking an experienced Business Risk and Controls Officer to join our team in $120,000 - $180,000 per year salary range. The successful candidate will be responsible for helping to identify, assess, and mitigate risks across the organization.

Job OverviewWe are seeking a highly skilled Asset Risk Analyst to join our team in Belfast, reporting to the MCA Hub Lead.The ideal candidate will have relevant work experience in Risk, Compliance, Operational Risk, Legal, or other control-related functions within a financial services firm, regulatory organization, or legal/consulting firm.The role requires...

About Citigroup Inc.We are a global financial institution seeking a highly motivated professional with a background in risk and controls to help us effectively manage risks for our Business Aligned Client Strategy & Solutions functions.

Citi is seeking an experienced professional to join our Central Controls Team as a Risk and Control Specialist. This role will be responsible for providing support on the design and implementation of automated control monitoring and testing tools.The ideal candidate will have a strong background in risk and control, with a good understanding of Managers...

Operational Risk and Control ExpertWe are seeking an experienced Operational Risk and Control Expert to join our Risk & Controls Frameworks, Standards, and Implementation team in Belfast. The successful candidate will be responsible for overseeing the delivery of strategic and regulatory control programs and initiatives, as well as establishing a deep...

Job Opportunity: Regulatory Compliance Officer Location: Belfast, UKWe are looking for a skilled Risk and Compliance Coordinator to join our team in Belfast, UK. As a Risk and Compliance Coordinator, you will play a key role in ensuring the company's operations adhere to laws, regulations, and internal policies. You will be responsible for designing and...

Company OverviewCitigroup Inc. is a leading global financial services company with a rich history of innovation and excellence.We are seeking an experienced Business Risk and Control Senior Officer to join our team in London.The successful candidate will be responsible for providing strategic risk management and control expertise to support the effective...

**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 financialproducts and services, including consumer banking and credit, corporate and...

Citi Global Markets provides world-class solutions and an unmatched global presence, serving corporates, institutional investors, and governments from trading floors in almost 80 countries. Our underwriting, sales and trading, and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and currencies, providing an...

**Business Risk and Control Officer** Are you looking for a career move that will put you at the heart of a global financial institution? In this role you will be a key member of the Risk and Control team who will provides advice and counsel related to the technology or operations of the business. By Joining Citi, you will become part of a global...

The Global Risk and Control Analyst within the Global Strategy and Programs - Risk and Control team will support the Global Risk and Control lead in driving and coordinating a risk management culture across Talent Acquisition and People Insights organizationand leading change. This role will be part of the Global TAPI Risk and Control team supporting: -...

OverviewCitigroup, Inc. is a global financial institution seeking an experienced professional to join its Commodities Risk & Controls Team in Belfast.

Risk Management RoleCitigroup Inc. is seeking a seasoned Risk Management Professional to lead the Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM).About the PositionThis challenging role involves designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control...

The Data Risk and Control Lead is a critical role within our Chief Data Office team, requiring a high level of expertise in data management and governance. We are seeking a motivated and experienced professional to join our team and make a meaningful contribution to our organization's success.About the TeamOur Chief Data Office team is responsible for...

Job ResponsibilitiesAs a Compliance Officer - Regulatory Expert, you will be responsible for designing and implementing an effective compliance program, monitoring adherence to policies, and conducting regulatory risk assessments. You will also maintain relationships with regulators, respond to audits and reviews, and advise stakeholders on regulatory...

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

Are you a skilled Risk Management Professional looking for a new challenge? We have an exciting opportunity for an Audit and Compliance Expert to join our team in Belfast. In this role, you will support the delivery of internal audit services and controls advisory assurance projects.As an Audit and Compliance Expert, you will work closely with your team to...

Job DescriptionThe Senior Compliance Risk Officer will serve in and help lead the MCA Architect responsibilities for ICRM, working closely with the ICRM MCA Architect within the ICRM Controls area. This role involves helping to implement MCA related internal policies, procedures, processes, and programs, preventing violations of law, rule, or regulation, and...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s HR Partnership & Delivery team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and...

About the RoleThe Business Risk Control Expert will be responsible for implementing and managing controls to mitigate risks as required by the Control Standards. This includes conducting control monitoring, handling deficiencies, and escalating issues for resolution.