Business Controls and Compliance Officer

About the PositionHunter Savage is seeking a Controller and Compliance Officer to join our team. The successful candidate will have a strong background in finance, with experience in financial planning, budgeting, and forecasting.This role offers a competitive salary of $140,000 - $170,000 per annum, commensurate with experience, plus...

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...

About the Role:Citi is seeking an experienced Market Controls Specialist to join our team. As a key member of the Markets Governance & Control Team, you will play a crucial role in supporting the identification, evaluation, and management of operational and compliance risks in our Markets Sales and Trading businesses.The ideal candidate will have relevant...

Job SummaryCitigroup Inc. is seeking a highly skilled Business Controls/Compliance Officer to join its ICRM Global Surveillance and Employee Compliance program. The successful candidate will be responsible for managing risks associated with surveillance, employee compliance, and control room activities, ensuring compliance with laws, rules, and regulations....

We are seeking a highly motivated Enterprise Control and Compliance Officer to join our team at Citigroup Inc. In this role, you will be responsible for ensuring that our company's operations are compliant with all relevant laws and regulations.Job Description:The ideal candidate will have a strong background in compliance and control, with experience in...

We are seeking a highly skilled Compliance Officer to join our Regulatory Operations Line Control Oversight team in Belfast. As a senior member of the team, you will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.About the RoleDevelop and maintain a comprehensive process to proactively identify...

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 a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Role Overview: The Compliance Business Control...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s HR Partnership & Delivery team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and...

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...

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 a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Role Overview:The Compliance Business Control...

**Business Risk and Control Officer** Are you looking for a career move that will put you at the heart of a global financial institution? In this role you will be a key member of the Risk and Control team who will provides advice and counsel related to the technology or operations of the business. By Joining Citi, you will become part of a global...

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...

**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...

Job DescriptionThe Senior Compliance Risk Officer will serve in and help lead the MCA Architect responsibilities for ICRM, working closely with the ICRM MCA Architect within the ICRM Controls area. This role involves helping to implement MCA related internal policies, procedures, processes, and programs, preventing violations of law, rule, or regulation, and...

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...

About YouWe are seeking a highly motivated self-starter to fill the role of Compliance Officer. In this position, you will play a pivotal role in driving compliance with applicable laws, rules, and regulations, ensuring adherence to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices. You will report to the...

**Job Details** Johnson Controls is a global diversified technology and multi-industrial leader, serving a wide range of customers in more than 150 countries. Our 117,000 employees create intelligent buildings, efficient energy solutions, integrated infrastructure and next-generation transportation systems that work seamlessly together to deliver on the...

Key Responsibilities:Funds-Axis Group Limited invites applications for a Regulatory Compliance Officer position. In this role, you will work closely with internal teams to embed business controls, collaborate on internal projects, and provide support to the Team Manager. The ideal candidate will possess 3-4 years of regulatory experience or technology...

Job Title: Compliance OfficerRole OverviewThis is a Belfast-based Compliance Officer role in a leading pensions and financial services organisation.Your ResponsibilitiesKey Accountabilities:Designing and implementing an effective compliance programme to ensure adherence to laws, regulations, and internal policies across the organisation.Maintaining robust...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...