Compliance Risk and Control Expert

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...

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...

Citigroup Inc. is seeking a seasoned Risk Governance and Compliance Expert to oversee our EMIR Regulatory Reporting Team in Belfast. This full-time role comes with a competitive base salary of $70,000 annually, subject to annual review, along with an attractive range of benefits.The selected candidate will be responsible for establishing and maintaining a...

We are seeking a seasoned Risk and Compliance Expert to join our team at Citigroup Inc. The successful candidate will have a deep understanding of regulatory requirements and be able to design and implement effective risk management strategies.Key Responsibilities:Develop and implement comprehensive risk management frameworks to ensure compliance with...

Operational Risk and Control ExpertWe are seeking an experienced Operational Risk and Control Expert to join our Risk & Controls Frameworks, Standards, and Implementation team in Belfast. The successful candidate will be responsible for overseeing the delivery of strategic and regulatory control programs and initiatives, as well as establishing a deep...

About the RoleThe Business Risk Control Expert will be responsible for implementing and managing controls to mitigate risks as required by the Control Standards. This includes conducting control monitoring, handling deficiencies, and escalating issues for resolution.

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...

About CitiCiti is a global financial institution with a mission to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.">Job DescriptionThe role of the Compliance Risk Manager is to serve in and help lead the MCA Architect responsibilities for ICRM. This hire will serve as a senior...

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...

Join Our TeamCiti is an equal opportunity employer and invites all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi.About the RoleThis Business Risk and Controls Officer will...

Job DescriptionWe are seeking a highly skilled Risk and Control Professional to join our team at Citigroup Inc. The successful candidate will play a critical role in managing risks for the Business Aligned Client Strategy & Solutions functions within Citi's Client organization.The Business Controls Manager will be part of a growing Client CAO Controls...

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...

Risk and Regulatory Compliance Academy OverviewIn partnership with the Department for the Economy, EY offers a fully funded six-week intensive training course in risk and regulatory compliance. This comprehensive program is designed to equip you with life-long skills and knowledge in financial crime and money laundering, FCA code of business, and data...

At caia - Jobboard, we're seeking a seasoned Risk Management Expert to join our team. The ideal candidate will have a strong background in operational risk and be able to provide oversight and controls for EMIR Reporting.Job DescriptionThe Operational Risk Senior Manager is responsible for identifying issues and working with Legal, Compliance, Technology,...

Citi seeks a Strategic Risk Governance Expert to join its Risk and Control team. As a Business Risk and Control Officer, you will provide advice and counsel related to the technology or operations of the business.Key ResponsibilitiesContribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA) as required by the MCA...

At Citigroup Inc., we are seeking a highly skilled Risk Management Expert to join our team in Belfast. This is an exciting opportunity to be part of a growing team in Citi's Services Treasury & Trade Solutions (TTS) business. The team supports TTS' Managers Control Assessment (MCA) across multiple Assessment Units.The estimated salary for this role is around...

We are seeking a talented Audit and Compliance Expert to join our team in Belfast. As an experienced Internal Auditor, you will play a critical role in supporting the delivery of internal audit services and controls advisory assurance projects.Your key responsibilities will include working with your team to identify and mitigate risks, ensuring that our...

Are you looking for a challenging role that puts you at the heart of a global financial institution?Citigroup Inc. is seeking an experienced Compliance Risk Manager to join our team in Belfast. In this role, you will serve as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) working closely with the ICRM MCA Architect within...

Signatus Recruitment is partnering with a leading specialist consultancy in financial services, based in Belfast with offices across GB & Ireland.We are recruiting multiple Investment Compliance Associates roles considering professionals with 2+ years of experience who can offer expertise in FinTech, FinCrime, Technology risk, advisory, assurance, or...

Working for a highly reputable banking head office function based from home, with occasional travel to a Belfast office and occasionally to the UK. This position is working in a team with risk managers and business partners providing advise and guidance to the various Business units on leading their risks, including escalating risk and control issues to...