Business Risk and Compliance Specialist

At Hays Specialist Recruitment, we are seeking a highly skilled Liquidity /Movement of Funds Programme manager to join our team on a 11-month contract. As a Programme manager, you will be responsible for providing risk-focused business analysis and project management support for global payments and movement of funds projects at a global financial...

Job Description:The Business Risk and Compliance Specialist will be responsible for ensuring that our clients' businesses are operating with the highest standards of risk management and compliance. This role requires a deep understanding of risk management principles and practices, as well as excellent communication and interpersonal skills. The successful...

About the Opportunity:EY is a leading global professional services firm, employing over 300,000 people across 150 countries. Our Risk and Regulatory Compliance team is responsible for ensuring the highest standards of compliance and risk management across our organization.We are seeking a highly skilled Compliance and Risk Specialist to join our team,...

About the Role:Citi is seeking an experienced Market Controls Specialist to join our team. As a key member of the Markets Governance & Control Team, you will play a crucial role in supporting the identification, evaluation, and management of operational and compliance risks in our Markets Sales and Trading businesses.The ideal candidate will have relevant...

At HAYS Specialist Recruitment, we are working with a global financial institution to find a talented Risk-Focused Business Analyst to join their team. In this role, you will provide risk-focused business analysis and project management support for global payments and movement of funds projects. Your expertise will help drive business growth while ensuring...

Business Risk and Compliance ExpertCitigroup Inc. is seeking a highly skilled Business Risk and Compliance Expert to join its Business Risk and Control team in Belfast. The successful candidate will have relevant work experience in Risk, Compliance, Operational Risk, Legal, or other control-related functions within a financial services firm, regulatory...

Job Summary:Funds-Axis Group Limited seeks a seasoned Compliance Risk Management Specialist to drive business controls and spearhead our continued growth. As an Investment Compliance & Risk Team Lead, you will be responsible for embedding best practices and collaborating with internal stakeholders to ensure seamless operations.The ideal candidate will have...

Do you want to build a career in regulatory compliance and risk management? EY is offering a unique opportunity for talented individuals to join their Northern Ireland team as Compliance and Risk Management Specialists. This six-week intensive training course is fully funded by the Department for the Economy and delivered in partnership with Belfast...

Job SummaryCitigroup Global Markets Limited is seeking an experienced Business Risk and Compliance Officer to join its Markets Governance & Control Team. This role will play a critical part in supporting the identification, evaluation, and management of operational and compliance risks in Markets Sales and Trading businesses.The estimated annual salary for...

BenefitsThis exciting opportunity offers a competitive salary of approximately £890 per day, as well as the chance to work on high-profile projects in the financial services industry. As a Programme Manager at Hays Specialist Recruitment Limited, you will have the opportunity to develop your skills and expertise in risk-focused business analysis and project...

Join Our TeamWe are seeking a highly skilled Compliance Risk Management Specialist to join our AML/KYC department in Belfast. The successful candidate will be responsible for supporting the NBI AML/KYC Compliance Manager in supervising a team of analysts.About the JobThe Compliance Risk Management Specialist will play a crucial role in maintaining...

Signatus Recruitment partners with a rising specialist consultancy in financial services based in Belfast with offices across GB & Ireland. They seek Investment Compliance Associates to join their team, requiring 2+ years of experience in governance, risk, and compliance matters.Job Description:Assist in client engagements and manage client portfoliosConduct...

We are seeking a Programme manager to join our team at HAYS Specialist Recruitment Limited.The role involves providing business analysis and project management support for global payments projects.Key Responsibilities:6-10 years of experience in financial services or investment bankingProvide Risk BA/PM support for global payments and movement of funds...

About the RoleAt Citigroup Global Markets Limited, we are seeking an experienced Compliance Business Control Senior Analyst to join our team. This is a challenging and rewarding opportunity to work on high-impact projects that drive business growth and improve operational efficiency. As a Compliance Business Control Senior Analyst, you will be responsible...

Job DescriptionAbout the RoleWe are seeking a highly motivated individual to join our team as a Risk and Regulatory Compliance Specialist. In this role, you will assist in implementing risk management strategies and ensure compliance with regulatory requirements.You will work closely with our clients to understand their risk profiles and provide...

We are seeking a seasoned Risk and Compliance Expert to join our team at Citigroup Inc. The successful candidate will have a deep understanding of regulatory requirements and be able to design and implement effective risk management strategies.Key Responsibilities:Develop and implement comprehensive risk management frameworks to ensure compliance with...

Job Title:Risk and Compliance ExpertAbout the Role:We are seeking a highly skilled Risk and Compliance Expert to join our team at EY. As a key member of our Risk and Regulatory Compliance team, you will play a vital role in ensuring the highest standards of compliance and risk management across our organization.The successful candidate will have a strong...

At Lennoxvale Specialist Recruitment, we are seeking a highly skilled Senior Compliance Attorney to join our client's Engagement Terms Team in Belfast.About the RoleThis is an exciting opportunity for a qualified lawyer with strong contract negotiation and review skills to provide strategic legal support on client engagement terms and risk-related issues.The...

Risk and Regulatory Compliance Academy OverviewIn partnership with the Department for the Economy, EY offers a fully funded six-week intensive training course in risk and regulatory compliance. This comprehensive program is designed to equip you with life-long skills and knowledge in financial crime and money laundering, FCA code of business, and data...

We are seeking a seasoned Compliance Risk Management Specialist to join our client based in Belfast. This is an exciting opportunity to take ownership of a brand new role and make it your own.About the Role:As a Compliance Risk Management Specialist, you will be responsible for ensuring that our client's operations align with relevant legislation and...