MCA Architect and Compliance Specialist

This Role is a "Controlled Function" Role as defined by the Central Bank of Ireland Reform Act 2010 and Principal Regulations 2011, and amending Regulations 2014, 2015. Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as...

We are seeking an experienced Senior Compliance Risk Officer to join our Independent Compliance Risk Management team at Citi.About the RoleThis is a challenging and rewarding opportunity to work closely with our MCA Architect within the ICRM Controls area, helping to implement MCA related internal policies, procedures, processes, and programs. As a key...

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...

About the RoleThis is an exciting opportunity to join Citi's Services Treasury & Trade Solutions (TTS) business, where you will be part of a growing team supporting TTS' Managers Control Assessment (MCA) across multiple Assessment Units.As a Risk Management Specialist, you will assist in management and delivery of MCA, including data analysis, system inputs...

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 organisation whose mission is to serve as a...

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 financial products and services, including consumer banking and credit, corporate and...

Job DescriptionThis is a highly strategic leadership role within Citigroup Inc.'s HR Controls Central Testing Utility.Main ResponsibilitiesThe successful candidate will be responsible for supporting the governance and facilitation of the Manager Control Assessment (MCA) as required by the MCA Standard focused on Control Design Assessments and Monitoring and...

Job Title: Risk Management SpecialistWe are seeking a skilled Risk Management Specialist to join our team at Citigroup Inc.About the RoleThis strategic- and execution-oriented leadership role will support the governance and facilitation of the Manager Control Assessment (MCA) as required by the MCA Standard focused on Control Design Assessments and...

Job OverviewWe are seeking a skilled Investigator and Compliance Specialist to join our team at Hays Specialist Recruitment Limited. This temporary, 4-month contract is based in Belfast City Centre and offers a unique opportunity to work with a non-governmental association.About the RoleThis Investigator and Compliance Specialist will be responsible for...

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...

Job Description:The role involves providing tax expertise and guidance to clients, working closely with senior management to ensure compliance with tax laws and regulations while optimising tax strategies. Key responsibilities include: Tax Strategy and Planning: Collaborate with senior management to design and implement effective tax strategies for clients,...

Tax Compliance Specialist:We are seeking an experienced Tax Compliance Specialist to join our team. As a key member of our tax department, you will be responsible for managing tax compliance for our global clients.Responsibilities:Developing and maintaining knowledge of tax systems in various territories.Managing information requests from partners, local...

Job OverviewCitigroup Inc. is seeking a skilled Training Methodologies Specialist to join our Central Controls MCA Team. As a strategic professional, you will play a critical role in ensuring the firm's understanding of MCA methodologies and requirements.This position involves coordinating the creation and delivery of training content modules, working...

Risk Management Specialist Job SummaryWe are seeking an experienced Risk Management Specialist to join our team at Citigroup Inc.About the RoleThis strategic leadership role will support the governance and facilitation of the Manager Control Assessment (MCA) as required by the MCA Standard focused on Control Design Assessments and Monitoring and Testing...

Napier AI is a leading compliance technology specialist, renowned for our intelligent approach to underpinning policy, process, and procedure. As a Technical Compliance Specialist at Napier AI, you will be a key member of our core Engineering teams, building our powerful financial crime detection engine that is used by top Financial Institutions globally.In...

Key ResponsibilitiesThe Programme manager will be responsible for providing risk-focused business analysis and project management support for global payments and movement of funds projects. Key responsibilities include:Providing risk BA/PM support for global payments and movement of funds projectsIdentifying in-scope applications for payment activities and...

Job Purpose: The Business Risk and Control Group Manager is responsible for management of Citi Risk and Controls (CRC) Manager Controls Assessment (MCA) systems team within the Central Controls organization transforming the design and delivery of the new MCA system. Leads and directs Product Owners and Business Analysts and interact with wide-ranging...

About the Opportunity: Liquidity Management ProfessionalWe are seeking an experienced Liquidity/Movement of Funds professional to join our team. As a key member of our client's organization, you will play a critical role in providing business analysis and project management support for global payments and movement of funds projects. This role requires strong...

**Job Title:** Senior Frontend ArchitectAbout the Opportunity:An innovative technology organisation is seeking a highly skilled Senior Frontend Architect to lead the development of their core software platform.This is a fantastic opportunity for a seasoned Front-End Engineer to join a rapidly scaling technology team and take on a senior role within their...

Becoming an Operational Risk Specialist at Caia - Jobboard means being part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We are looking for a motivated individual to join our European Market Infrastructure Regulation (EMIR)...