Risk Specialist

AML Risk SpecialistWe're working with a global financial institution to recruit an AML Risk Specialist to conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. The successful candidate will undergo an extensive training program, with opportunities for further development and external...

Senior Governance and Risk ManagerThe successful candidate will be responsible for managing the audit and governance functions of the organization, ensuring compliance with statutory requirements and best practices. This role involves strategic planning, team leadership, and stakeholder engagement. About the JobKey responsibilities include:Overseeing...

About the RoleLennoxvale Specialist Recruitment is seeking a highly skilled Corporate Lawyer to join our client's in-house legal team in Belfast. This is a Fixed Term Contract position running to April 2025.The In-House Legal team is a core part of the Risk Function at the firm and provides legal advice across a diverse range of complex and interesting...

About This OpportunityThis is an exciting opportunity for an Insurance Risk Specialist to join our team and take on a key role in shaping the future of our company.You will be working closely with cross-functional teams to drive innovation and improve processes.As an Insurance Risk Specialist, you will be responsible for:Processing improvement – using your...

Covering a vital role within our organization, this Operational Risk Specialist position focuses on identifying and mitigating operational risk exposures. By ensuring strong governance processes and technology tools are in place, you will create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....

At Acord, we're seeking a skilled Financial Risk Specialist to join our team. As a key member of our Risk Management department, you'll play a crucial role in identifying and mitigating operational risks that could impact our business.The ideal candidate will have a strong understanding of financial risk management principles and practices, as well as...

About the RoleThe Risk Transformation Specialist will be responsible for driving forward the successful execution of risk data transformation work in accordance with regulatory requirements and firm expectations. This role will support projects related to enterprise risk data technology, initially focusing on the enterprise risk identification program. The...

Job DescriptionAre you looking for a challenging role that will put your skills in risk management and controls to the test? We are seeking a highly motivated and experienced Business Risk Specialist to join our team at Citigroup Global Markets Limited.About the RoleThe successful candidate will be responsible for coordinating risk and control...

RSM UK is currently seeking a skilled Risk Management Specialist to join their team in Belfast. This role offers an estimated annual salary of £50,000 - £70,000.About the PositionThis role involves performing the audit of more complex and specialist areas, including risk management, Governance, Product, and Process audits. The ideal candidate will have...

Citigroup Global Markets Limited seeks a highly skilled Operational Risk Management Specialist to join its team. As an Operational Risk Management Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact the company's business operations.The ideal candidate will have a strong background in risk...

About the RoleThe Risk Transformation Specialist will play a key role in driving the successful execution of Risk Data & Transformation work in accordance with regulatory and firm expectations. This position will support projects related to Enterprise Risk Data & Technology, initially focusing on the Enterprise Risk Identification program. The Specialist...

Citigroup Inc. is seeking a Risk Control Specialist to join its Regulatory Operations Line Control Oversight team in Belfast. As a key member of the team, you will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.Job DescriptionProactive review of global Regulatory Operations related processes and...

Job SummaryCitigroup Inc. is seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.Key ResponsibilitiesPoint of contact for Regulatory Operations staff for Control related activitiesProactive review of...

Job Summary: We are seeking a highly skilled Risk Management Specialist to join our team at Citigroup Inc. in Belfast. As a Risk Management Specialist, you will play a critical role in assisting in the operating of our suite of various Front Office Controls to provide effective monitoring and oversight of trading activity.Key Responsibilities:Assist in the...

Job SummaryCiti is seeking an experienced Operational Risk Specialist to join our team. As an Operational Risk Specialist, you will be responsible for establishing and overseeing the application of operational risk policies, technology, and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes,...

Job Title: Business Risk SpecialistThe Business Risk Specialist is a strategic professional who plays a crucial role in identifying, assessing, and mitigating operational risks within Citigroup Inc. This expert is part of a team that contributes to the directional strategy by considering their application in the job and the business.Key...

At NatWest Group, we're seeking a skilled Risk Management Specialist to play a key role in managing third party risk. This is an exciting opportunity to work in partnership with colleagues across the organisation in applying a third party risk management framework, anticipating and assessing the potential impacts of third party risk across the bank. You'll...

Job Family: Business Risk & ControlTime Type: Full timeJob Summary: We are seeking a highly skilled and experienced Business Risk Specialist to join our team at Citi. The ideal candidate will have a strong background in risk management and control, with a proven track record of identifying and mitigating operational and compliance risks.Key...

Job Title: Insurance Risk SpecialistAbout the Role:VANRATH is assisting a Global Risk organisation in finding an experienced Insurance Risk Specialist. The organisation has experienced continuous growth, offering a dynamic and forward-thinking environment with opportunities for professional development. This organisation is renowned for its staff-centric...

About the RoleWe are seeking a highly skilled Risk Operations Specialist to join our team at CME Group. As a key member of our delivery and risk management team, you will play a critical role in ensuring the accuracy and timeliness of delivery operations.ResponsibilitiesDaily Processing: Responsible for the daily processing of delivery operations, including...