Global Financial Compliance Specialist

Job SummaryWe are seeking a skilled Financial Management Specialist to join our team at Global Connections. As a key member of our finance department, you will be responsible for managing the financial aspects of our international grants and ensuring compliance with our Christian principles and ethos.The ideal candidate will have a strong background in...

Overview of Citibank:Citibank is a world-leading financial institution with a presence in over 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 investment banking, securities brokerage,...

Role OverviewIn this exciting opportunity, you will serve as a Compliance Risk Management Senior Professional for Independent Compliance Risk Management (ICRM) at Citigroup Global Markets Limited. Your primary responsibility will be to establish internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

At Fieldfisher, we are seeking a skilled Financial Compliance Specialist to join our dedicated Legal and Regulatory Risk team. As a Financial Compliance Specialist, you will play a vital role in protecting the firm by conducting thorough assessments, implementing strategic risk management frameworks, and ensuring adherence to ever-changing legal...

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...

Job DescriptionThis Compliance Specialist role is based in Belfast, UK and forms part of the EMEA Core Compliance Team.Company OverviewThe TP ICAP Group is a world-leading provider of market infrastructure, with a presence in over 60 offices across 27 countries. Our mission is to provide clients with access to global financial and commodities markets,...

We're seeking a Markets Regulatory Specialist to join our client's risk management team. This role involves governance and oversight of applicable regulations and controls for Compliance Risk Management.Key Responsibilities:Perform governance of Markets Prudential and Regulatory Risk profile, including review of related issues, metrics & control...

OverviewThe TP ICAP Group is a leading provider of market infrastructure, aiming to deliver innovative solutions for global financial and commodities markets.Role SummaryWe are seeking an experienced Financial Analyst to join our team as a Global Market Specialist. As part of this role, you will be responsible for building strong relationships with clients...

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,...

As a Compliance Risk Governance Specialist at Citigroup Global Markets Limited, you will play a vital role in shaping the company's compliance risk management framework. This exciting opportunity is perfect for those who are passionate about ensuring that our organization operates within regulatory boundaries while maintaining a competitive edge in the...

Join Our Team:Job Title: Group Financial ControllerDescription:We are seeking a highly skilled Group Financial Controller to support the Group Finance Director in ensuring accurate and timely reporting, compliance, and governance responsibilities. The ideal candidate will have excellent IFRS accounting knowledge, data analysis, modelling, and reporting...

Company OverviewTreliant is a global consulting firm serving the financial services industry. Our team of experts provides data-driven, technology-enabled advisory and consulting solutions to regulatory compliance, risk, financial crimes, and capital markets functions of our clients.

Take on a senior-level role as a Human Resources Business Partner in Citi's Global Team. As an HR Business Partner, you will be responsible for leading the delivery of day-to-day HR support in coordination with the Human Resources team, providing a broad range of HR services to Western client groups within Citi.Key ResponsibilitiesDeliver HR services and...

Financial Support SpecialistWe are seeking a Financial Support Specialist to join our team in Belfast. This is a permanent, full-time position offering a competitive salary and a range of benefits.The successful candidate will have previous experience in an accounts role and a strong understanding of financial software systems, particularly Sage 200.Key...

About UsCitigroup Global Markets Limited is a leading global financial institution that aims to serve as a trusted partner to our clients by responsibly providing financial services. Our mission is to enable growth and economic progress through strategic human capital advisory support.Company OverviewWe have over 4,000 professionals globally, working in...

Job OverviewWe are seeking a skilled Investigator and Compliance Specialist to join our team at Hays Specialist Recruitment Limited. This temporary, 4-month contract is based in Belfast City Centre and offers a unique opportunity to work with a non-governmental association.About the RoleThis Investigator and Compliance Specialist will be responsible for...

Role / Team Overview:Citigroup Global Markets Limited, a leading global financial institution, is seeking a highly skilled and motivated individual to join its Risk Management team. Our Belfast office is a key part of the company's global organisation, delivering world-class solutions to meet the needs of corporate, institutional, government, and individual...

Join Our TeamCitigroup Global Markets Limited is committed to fostering a positive financial and social impact on the communities we serve. We strive to put our employees first, providing them with the best-in-class benefits they need to be well, live well, and save well. As a Compliance Risk Management Senior Professional, you will play a critical role in...

We are compliance technology specialists, leveraging broad experience and deep expertise to provide the world's first truly intelligent compliance platform.About UsNapier AI is a new breed of financial crime compliance technology specialist. Our AI-enhanced platform – Napier Continuum – transforms compliance from a legal obligation to a competitive edge....

Global Financial Operations RoleIn this dynamic role, you will be at the forefront of a global financial institution's operations, working closely with the FX Team to drive growth and economic progress. Key Responsibilities:• Provide proactive service to clients and internal teams• Assist in the daily monitoring of all transactions• Serve as the...