Operational Risk Specialist Regulatory Data Expert

Job SummaryA financial trading business in London seeks a qualified regulatory compliance expert to join their team as a contractor. This is an excellent opportunity to work with a leading company in the financial sector.Responsibilities:Develop and implement data privacy strategies in accordance with regulatory requirements.Collaborate with cross-functional...

About the RoleAs an Operational Risk Specialist for Global Regulatory Compliance, you will play a crucial role in developing and maintaining comprehensive processes to identify and reduce operational risk. This includes overseeing regional control-related initiatives, reviewing global regulatory operations processes and reporting, and participating in...

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 economic progress.Team/Role Overview The goal of the Operations Line Control Oversight team is to develop and maintain a comprehensive process to proactively identify...

Operational Risk Senior Vice President Job DescriptionAre you looking for a challenging role that will allow you to make a significant impact on a global financial institution? Then consider joining Citi's Operational Risk Management Team as an Operational Risk Senior Vice President.Job Summary:We are seeking an experienced Operational Risk Senior Vice...

Job SummaryWe are seeking a highly skilled Regulatory Risk Manager to join our team at Citi in Belfast. This is an exciting opportunity to work with a global financial institution and contribute to the success of our Independent Compliance Risk Management department.About the RoleThe successful candidate will be responsible for designing, implementing, and...

Job SummaryWe are seeking an experienced Regulatory Governance Expert to join our team in Belfast. This 7-month contract has the potential for extension and offers a salary of up to £580 per day.

The Risk Transformation Specialist will drive forward the successful execution of Risk Data & Transformation work in accordance with regulatory and Citi’s expectations. This position will support projects related to Enterprise Risk Data & Technology, initially focusing on the Enterprise Risk Identification program.The position will be responsible for...

About the PositionWe are seeking a Regulatory Risk Advisor to join our compliance department at Baker McKenzie Rechtsanwaltsgesellschaft mbH. As a key member of our team, you will be responsible for identifying and mitigating financial crime risks associated with our clients and matters, ensuring that we operate in accordance with all relevant anti-money...

Regulatory Affairs SpecialistHirani is seeking a highly experienced Regulatory Affairs Specialist to join our team. As a Senior Clinical Project Manager, you will be responsible for providing expert guidance on clinical regulatory matters, including clinical study design, conduct, and reporting. Your responsibilities will also include developing and...

Funds-Axis Group Limited is a young, fast-growing Regulatory Technology (RegTech) business that combines deep regulatory knowledge with best-of-breed technology to deliver excellent customer service.The Investment Compliance & Risk Team Lead will play a key role in embedding business controls and driving the company's continued development as it grows...

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...

Citigroup Global Markets Limited is seeking a highly skilled Data Governance Expert to join its team. As a key member of the organization, you will be responsible for implementing data governance policies and procedures that ensure compliance with regulatory requirements.Company OverviewCitigroup Global Markets Limited is a leading global financial...

Job DescriptionCitigroup Inc. is seeking a seasoned professional to fill the role of Data Governance Expert - Director of Risk and Compliance.About the RoleThis exciting opportunity will see you contributing to the development and implementation of enterprise-wide data governance strategies, policies, and frameworks.ResponsibilitiesPartner with...

Job Summary:The Client Outreach team services Citi's clients globally in relation to reviewing regulatory reporting submissions. As a Regulatory Reporting Client Outreach Officer, you will be responsible for consistent interaction with external clients to facilitate partnering across Markets to remediate regulatory issues identified.Key...

Job SummaryWe are seeking a highly skilled Risk Management Expert to drive forward the successful execution of Risk Data & Transformation work in accordance with regulatory and firm expectations.About the RoleThis position will support projects related to Enterprise Risk Data & Technology, initially focusing on the Enterprise Risk Identification program. The...

Regulatory Reporting SpecialistWe are seeking a highly skilled Regulatory Reporting Specialist to join our dynamic team at Gresham Hunt. As a key member of our Finance & Treasury department, you will play a pivotal role in ensuring accurate and timely regulatory submissions to BoE/PRA, encompassing CoRep, FinRep, and statistical returns.Key...

**Are you looking for a career move that will put you at the heart of a global financial institution?** Then bring your skills in analysis, problem solving and communication to Citi’s Basel Committee on Banking Supervision (BCBS) 239 Independent Validation Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a...

Job OverviewCitigroup Global Markets Limited is seeking an experienced Operational Risk Specialist to join our Markets Trading team. As an Operational Risk Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks associated with our trading activities.Key ResponsibilitiesDevelop and implement risk management...

About the RoleThe Risk Transformation Specialist will play a key role in driving the successful execution of Risk Data & Transformation work in accordance with regulatory and firm expectations. This position will support projects related to Enterprise Risk Data & Technology, initially focusing on the Enterprise Risk Identification program. The Specialist...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...