Risk and Compliance Expert

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...

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...

The Risk Management and Compliance Expert position at Citigroup Global Markets Limited offers a unique opportunity to make a significant impact on our organization's compliance risk management framework. In this critical role, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of...

Job Description:We are seeking an experienced Compliance Expert to join our team at Spence & Partners Limited. As a key member of the audit, risk and compliance department, you will play a pivotal role in driving compliance with applicable laws, rules and regulations.About UsSpence & Partners Limited is a leading independent trustee company with a dynamic...

Risk Management PositionCitigroup Global Markets Limited has a Senior Audit Manager opening in its Internal Audit department. This is a challenging opportunity for an experienced professional, with an estimated salary range of $140,000 to $160,000 per year.**Key Responsibilities**The successful candidate will be responsible for developing and implementing an...

Compliance Surveillance ExpertWe are seeking a highly skilled Compliance Surveillance Expert 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...

Job Title: Operational Risk Management Expert Regulatory ComplianceAbout Us:Lifelancer is a leading talent-hiring platform in the Life Sciences, Pharma, and IT sectors. We connect top talent with opportunities in pharma, biotech, health sciences, healthtech, and IT domains.Overview:We are seeking an experienced Operational Risk Management Expert to join our...

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...

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...

Job Title: Risk Management ExpertThe Ingka External team is seeking a skilled Risk Management Expert to join their team in Belfast. This permanent, full-time position comes with an estimated salary of £60,000 - £80,000 per annum.About the Role:To ensure holistic and proactive safety and security risk handling for respective Markets, this role will make...

Job DescriptionThe Regulatory Compliance Expert will be responsible for providing governance and oversight, working closely with teams across the organization to remediate breaks identified in EMIR reporting. A strong understanding of project management and risk assessments is essential for this role.

The Role: Compliance Risk Management Senior Analyst">We are seeking a skilled Compliance Risk Management Senior Analyst to join our Independent Compliance Risk Management (ICRM) team. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Job Title: Compliance Team Lead - Investment Risk ExpertAbout Funds-Axis Group LimitedFunds-Axis is a fast-growing Regulatory Technology (RegTech) business that combines deep regulatory knowledge with best-of-breed technology to deliver exceptional customer service to our clients and partners.We provide investment compliance and regulatory reporting services...

Senior Compliance Risk Officer Role OverviewWe are seeking an experienced Senior Compliance Risk Officer to join our team in Citi Belfast. The successful candidate will be responsible for helping to implement MCA related internal policies, procedures, processes, and programs within the ICRM Controls area.Key Responsibilities:Oversee ICRM teams' adherence to...

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...

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...

We are seeking a seasoned Risk Management Expert to join our Markets Risk & Controls team in Belfast. As a key member of the team, you will be responsible for managing and supporting multiple risk and control programs across Markets related to information security.The successful candidate will work closely with various stakeholders, including CISO, Shared...

Looking for a challenging role that combines risk management, regulatory compliance, and professional services? EY is recruiting for Regulatory Affairs and Risk Experts to join their Northern Ireland team. This six-week intensive training course is fully funded by the Department for the Economy and delivered in partnership with Belfast Metropolitan College...

About the RoleWe are seeking an experienced Trade Surveillance Analyst to join our growing team in Belfast. As a key member of our team, you will be responsible for analyzing complex data sets, identifying potential risks, and reporting findings to ensure effective risk management. Your duties will include monitoring trading activities, collaborating with...

About the RoleWe are looking for a talented BSA/AML Compliance Expert to join our team at Treliant. As a key member of our BAU team, you will be responsible for supporting clients in their BSA/AML and sanctions compliance efforts.">Schedule regular meetings with clients to discuss ongoing projects and provide updates on findings.Review and analyze client...