Current jobs related to Global Compliance Risk Officer - Belfast - Citigroup Global Markets Limited

  • Business Risk and Compliance Officer

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job 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...

  • Compliance Risk Governance Specialist

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    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...

  • Compliance Risk Management Specialist

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Company OverviewCitigroup Global Markets Limited is a leading global financial institution committed to serving its clients responsibly and providing financial services that enable growth and economic progress.SalaryThe estimated annual salary for this position is £42,000 - £55,000, depending on experience. The company offers a competitive base salary,...

  • Business Risk Officer

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Citi Global Markets provides world-class solutions and an unmatched global presence.We serve corporates, institutional investors and governments from trading floors in almost 80 countries.The strength of our underwriting, sales and trading and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and currencies,...

  • Compliance and Operational Risk Manager

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Citigroup Global Markets Limited is looking for a highly skilled Compliance and Operational Risk Manager to join its team. As a Compliance and Operational Risk Manager, you will play a critical role in ensuring that the company's business operations are compliant with relevant laws and regulations, while also identifying and mitigating operational risks.The...

  • Business Risk Officer

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Citi Global Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and currencies,...

  • Global Compliance Monitoring Oversight Officer

    22 hours ago

    Belfast, United Kingdom Citi Full time

    **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...

  • Risk Officer for Global Financial Institution

    2 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Citigroup Inc. invites all qualified interested applicants to apply for the position of Risk Officer for Global Financial Institution. This full-time role is part of the Operational Risk Management team, responsible for managing complex/critical/large professional disciplinary areas.The successful candidate will have solid experience within Operational Risk...

  • Risk and Compliance Manager

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    About Citigroup Global Markets Limited:We are a leading global financial institution seeking talented professionals to join our team. Our Client Strategy group is responsible for driving an enterprise-wide approach to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout the firm.Job Overview:In this role,...

  • Business Risk

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Team/Role Overview Join Citi's Markets Product Governance Risk and Control Support team covering the Markets Businesses.The Markets Product Governance Risk and Control Support team participates in a number of critical control and governance processes.The role will support projects to enhance the business control framework across the respective businesses and...

  • Global Compliance Manager

    3 weeks ago

    Belfast, United Kingdom Citigroup Inc. Full time

    Citigroup Inc. is a global leader in financial services, committed to serving as a trusted partner to its clients by responsibly providing financial services that enable growth and economic progress. The company is seeking a highly skilled Global Compliance Manager to join its Chief Operating Office Team. In this role, you will be responsible for supporting...

  • Business Risk Officer

    3 months ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Citi Global Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and currencies,...

  • Compliance Risk Expert

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    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...

  • Business Risk and Compliance Expert

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    About 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...

  • Global Markets Risk Control Analyst

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    About UsCitigroup Global Markets Limited is a leading global financial services company, serving over 160 countries and territories. Our team in Belfast is a key part of our global organisation, working closely with other groups to deliver world-class solutions to our clients.Job DescriptionWe are seeking a Business Risk Senior Analyst to join our team in...

  • Global Financial Services Risk Manager

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Citigroup Global Markets Limited seeks a skilled professional to fill the role of Business Risk Senior Manager, VP. This position is responsible for managing cross-product audit, compliance, and regulatory issues for Markets Operations.Key responsibilities include partnering with Markets Operations globally to ensure timely completion of corrective action...

  • Business Risk

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Team/Role OverviewJoin Citi's Markets Product Governance Risk and Control Support team covering the Markets Businesses. The Markets Product Governance Risk and Control Support team participates in a number of critical control and governance processes. The role will support projects to enhance the business control framework across the respective businesses...

  • Compliance Risk

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    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...

  • Global Legal Chief Data Officer

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Citigroup Global Markets Limited is seeking a highly skilled Global Legal Chief Data Officer to lead its data governance efforts. As a key member of the organization, you will be responsible for developing and implementing effective data governance policies and procedures to ensure compliance with regulatory requirements.About Citigroup Global Markets...

  • MCA Architect and Compliance Specialist

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Description:This role serves as a senior compliance risk officer within Independent Compliance Risk Management (ICRM) at Citigroup Global Markets Limited. You will be responsible for helping to implement MCA-related internal policies, procedures, processes, and programs, as well as preventing violations of law, rule, or regulation. Your expertise in...

Global Compliance Risk Officer

1 month ago

Belfast, United Kingdom Citigroup Global Markets Limited Full time

Citigroup Global Markets Limited is seeking a highly skilled Global Compliance Risk Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.

In this exciting role, you will have the opportunity to work on high-profile projects and collaborate with cross-functional teams to develop and implement best-in-class Compliance programs, policies, and practices. Your duties will include:

  • Executing initiatives that support timely and effective completion of Compliance transformation milestones
  • Operating day-to-day activities of Compliance risk management programs
  • Participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM
  • Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance-related issues

With a strong background in Compliance laws, rules, regulations, risks, and typologies, you will be well-equipped to succeed in this challenging role. We offer a highly competitive salary of approximately $130,000 per year, plus benefits, including a generous holiday allowance, private medical insurance packages, employee assistance program, pension plan, paid parental leave, special discounts for employees, family, and friends, and access to an array of learning and development resources.