Current jobs related to Senior Asset and Compliance Officer - Belfast - Citi

  • Senior Asset and Compliance Officer

    4 weeks ago

    Belfast, United Kingdom Citi Full time

    Job Title: Senior Asset and Compliance OfficerCiti is seeking a highly skilled Senior Asset and Compliance Officer to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key...

  • Senior Asset and Compliance Officer

    4 weeks ago

    Belfast, United Kingdom Citi Full time

    Job Title: Senior Asset and Compliance OfficerCiti is seeking a highly skilled Senior Asset and Compliance Officer to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key...

  • Senior Asset and Compliance Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Senior Asset and Compliance OfficerCitigroup Inc. is seeking a highly skilled Senior Asset and Compliance Officer to join our team in Belfast. As a key member of our Compliance and Control department, you will play a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong risk management culture.Key...

  • Senior Asset and Compliance Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Job Title: Senior Asset and Compliance OfficerCitigroup Inc. is seeking a highly skilled Senior Asset and Compliance Officer to join our team in Belfast. As a key member of our Compliance and Control department, you will play a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong risk management culture.Key...

  • Asset and Compliance Specialist

    1 month ago

    Belfast, United Kingdom Distinctive People HR & OD Consultancy Limited Full time £55,000

    About the RoleDistinctive People HR & OD Consultancy Limited is proud to partner with NB Housing in support of an investment programme focused on customer excellence and community engagement.We are seeking a highly skilled and customer-focused professional to join our team as an Asset and Compliance Manager. As NB enters a new phase of development, this is...

  • Asset and Compliance Specialist

    1 month ago

    Belfast, United Kingdom Distinctive People HR & OD Consultancy Limited Full time £55,000

    About the RoleDistinctive People HR & OD Consultancy Limited is proud to partner with NB Housing in support of an investment programme focused on customer excellence and community engagement.We are seeking a highly skilled and customer-focused professional to join our team as an Asset and Compliance Manager. As NB enters a new phase of development, this is...

  • Compliance Officer

    5 months ago

    Belfast, United Kingdom Connected Health Full time

    Connected Health is currently seeking a full time Compliance Officer to assist the Compliance team with the day to day running of the business. At Connected Health we offer a career not just a job. Our business is transforming the way Homecare is delivered across the UK and Ireland and we understand that the people we employ are central to the...

  • Senior Asset and Compliance Lead

    2 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    The Role:Citigroup Inc. seeks a skilled Compliance Sanctions Risk Manager to join its Independent Compliance Risk Management (ICRM) team. In this critical role, you will establish internal strategies, policies, and procedures to monitor and foster awareness of sanctions regulatory requirements that the company must comply with.Key responsibilities include...

  • Compliance Business Control Senior Officer

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Compliance Business Control Senior OfficerWe are seeking a highly skilled Compliance Business Control Senior Officer to join our team in Belfast. As a key member of our Surveillance and Employee Compliance team, you will play a critical role in ensuring the effective implementation and oversight of controls and solutions supporting Surveillance,...

  • Compliance Business Control Senior Officer

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Compliance Business Control Senior OfficerWe are seeking a highly skilled Compliance Business Control Senior Officer to join our team in Belfast. As a key member of our Surveillance and Employee Compliance team, you will play a critical role in ensuring the effective implementation and oversight of controls and solutions supporting Surveillance,...

  • Compliance Business Control Senior Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Compliance Business Control Senior OfficerAre you looking for a challenging role that will put you at the heart of a global financial institution? Then consider joining Citi's ICRM - Surveillance & Employee Licensing Compliance Team.Job SummaryServes as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent...

  • Compliance Business Control Senior Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Compliance Business Control Senior OfficerAre you looking for a challenging role that will put you at the heart of a global financial institution? Then consider joining Citi's ICRM - Surveillance & Employee Licensing Compliance Team.Job SummaryServes as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent...

  • Compliance Business Control Senior Officer

    4 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job SummaryWe are seeking a highly skilled Compliance Business Control Senior Officer to join our team in Belfast. As a key member of our Surveillance and Employee Compliance program, you will be responsible for designing, implementing, and overseeing controls and solutions to detect behaviors that may violate regulatory rules or internal policies and...

  • Senior Finance Officer

    5 months ago

    Belfast, United Kingdom Reactive Recruitment Full time

    **Senior Finance Officer** **Purchase Ledger** **Belfast - Hybrid** **£28,000 - £35,000** **Main Responsibilities**: - Oversee purchase ledgers, reporting to the Accountant. - Manage Purchase Ledger operations, ensuring compliance with procedures. - Reconcile supplier statements, control accounts, and coordinate with suppliers and contractors. -...

  • Senior Compliance Risk Manager

    1 month ago

    Belfast, United Kingdom Citigroup Inc. Full time

    About the Role:Citigroup Inc. is seeking a highly skilled Senior Asset and Compliance Officer to join our Independent Compliance Risk Management (ICRM) team. As a key member of our team, you will be responsible for establishing and maintaining internal strategies, policies, and procedures related to sanctions regulatory requirements. You will assess...

  • Senior Compliance Officer

    3 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Are you looking for a challenging career move that will put you at the heart of a global financial institution?Citigroup Inc. is seeking a skilled Senior Compliance Officer to join its Independent Compliance Risk Management department.As a Senior Compliance Officer, you will be responsible for assessing compliance risks and controls implemented by Citi's...

  • Compliance Risk Officer

    2 months ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Privacy and Responsible Information Compliance Risk OfficerThis role is a key part of our Independent Compliance Risk Management (ICRM) team, responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that...

  • Compliance Risk Officer

    2 months ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Privacy and Responsible Information Compliance Risk OfficerThis role is a key part of our Independent Compliance Risk Management (ICRM) team, responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that...

  • Compliance Risk Officer

    2 months ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Privacy and Responsible Information Compliance Risk OfficerThis role is a key part of our Independent Compliance Risk Management (ICRM) team, responsible for establishing and maintaining internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The successful candidate will design and...

  • Compliance Risk Officer

    2 months ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: Privacy and Responsible Information Compliance Risk OfficerThis role is a key part of our Independent Compliance Risk Management (ICRM) team, responsible for establishing and maintaining internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The successful candidate will design and...

Senior Asset and Compliance Officer

2 months ago

Belfast, United Kingdom Citi Full time
Job Title: Senior Asset and Compliance Officer

We are seeking a highly skilled Senior Asset and Compliance Officer to join our team at Citi. As a key member of our Compliance and Control team, you will play a critical role in ensuring the integrity of our financial services and maintaining the highest standards of compliance.

Key Responsibilities:
  • Establish and maintain effective compliance programs and procedures to ensure adherence to regulatory requirements and industry standards.
  • Conduct risk assessments and develop strategies to mitigate potential risks and exposures.
  • Collaborate with cross-functional teams to ensure compliance with policies, procedures, and regulatory requirements.
  • Monitor and report on compliance metrics and trends to senior management and stakeholders.
  • Develop and maintain relationships with key stakeholders, including business leaders, regulatory bodies, and industry associations.
Requirements:
  • Proven experience in compliance, risk management, or a related field.
  • Strong knowledge of regulatory requirements and industry standards.
  • Excellent analytical, communication, and project management skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and projects.
  • Strong attention to detail and ability to maintain confidentiality.
What We Offer:
  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and inclusive work environment.
  • Recognition and rewards for outstanding performance.

Citi is an equal opportunities employer and welcomes applications from diverse candidates. We are committed to creating an inclusive and respectful work environment that values diversity and promotes equal opportunities for all employees.