Business Risk and Compliance Expert
1 day ago
Citigroup 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 organization, or legal/consulting firm. The role will involve providing expert advice and guidance on risk management and compliance matters, as well as supporting the development of risk management policies and procedures.
Key Responsibilities
-
Risk and Compliance Expert
2 days ago
Belfast, United Kingdom Department for the Economy Full timeJob 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...
-
Risk Management and Compliance Expert
3 weeks ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeThe 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...
-
Business Risk Management Expert
4 weeks ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeWe are seeking a highly motivated professional with a strong background in risk management to join our team as a Business Risk Management Expert.This is an exciting opportunity for someone who wants to grow professionally and make a significant impact on our organization.The Client organization was established to drive an enterprise-wide approach to client...
-
Risk and Compliance Professional
2 days ago
Belfast, United Kingdom Abacus Professional Recruitment Full timeJob 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...
-
Business Risk and Compliance Officer
3 weeks ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeJob 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...
-
Belfast, United Kingdom Lifelancer Full timeJob 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...
-
Compliance Surveillance Expert
3 weeks ago
Belfast, United Kingdom Citi Full timeCompliance 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...
-
Risk Management Expert
4 weeks ago
Belfast, United Kingdom Ingka External Full timeJob 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...
-
Compliance Team Lead
4 weeks ago
Belfast, United Kingdom Funds-Axis Group Limited Full timeJob 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...
-
Business Risk and Compliance Expert
3 weeks ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeAbout the RoleThis is an exciting opportunity to join Citigroup Global Markets Limited as a Business Risk Senior Analyst in our Belfast office. As a key member of our risk management team, you will be responsible for assisting in the operating of our suite of various Front Office Controls, providing effective monitoring and oversight of trading activity.Key...
-
Regulatory Compliance Expert
3 weeks ago
Belfast, United Kingdom Iceberg Full timeJob 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...
-
Business Risk and Compliance Officer
3 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeAbout 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...
-
Compliance Risk Governance Specialist
3 weeks ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeAbout 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...
-
Data Governance Expert
4 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeJob 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...
-
Compliance Risk Expert
3 weeks ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeRisk 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 Risk Management Specialist
4 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeSenior 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...
-
Business Risk Officer
1 month ago
Belfast, United Kingdom Citigroup Global Markets Limited Full timeJob DescriptionWe are seeking a highly motivated and experienced professional to join our team as a Business Risk Officer. This is an exciting opportunity to work in a dynamic and fast-paced environment, where you will be responsible for identifying and mitigating risks across various business functions.Key ResponsibilitiesAssist covered teams with policy...
-
Business Intelligence and Compliance Expert
4 weeks ago
Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full timeWe are looking for a highly experienced Business Intelligence and Compliance Expert to join our team at Citibank, N.A. United Kingdom. This is a full-time position based in the UK, with an estimated salary of £90,000 - £120,000 per annum.This role involves working closely with stakeholders to develop business intelligence solutions that meet their needs....
-
Regulatory Compliance Expert
2 days ago
Belfast, United Kingdom caia - Jobboard Full timeJob 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.
-
Risk Management Compliance Senior Expert
3 weeks ago
Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full timeThe 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...