Global Risk Specialist

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...

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...

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...

About the Role:We are seeking a skilled Governance Senior Officer to join our team at Citigroup Global Markets Limited. In this role, you will provide critical support to the governance of strategic projects, stability issues, and operational risk events within the UK/Europe/MEA clusters. Your responsibilities will include preparing and submitting materials...

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...

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...

Job DescriptionThe Business Risk & Control Specialist will be a key member of the Technology Issue Enablement Group, responsible for providing oversight and support to the Technology, Cyber, and Foundational Issue Management programs. The team's goal is to achieve a 'No Surprise' approach by implementing a standardized methodology, proactive monitoring of...

Job OverviewCitigroup Global Markets Limited is seeking an experienced Operational Risk Specialist to join our Markets Trading team. As an Operational Risk Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks associated with our trading activities.Key ResponsibilitiesDevelop and implement risk management...

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...

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...

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...

Job Description">We are seeking a highly skilled Risk Management Specialist to join our team in Belfast. The successful candidate will be responsible for working with Risk & Control colleagues across Technology to collate and report on open/past due issues from all sources, ensuring compliance with Policy/Procedure.">The ideal candidate will have expertise...

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,...

Job DescriptionAre you looking for a challenging role that will put your skills in risk and control to the test? We are seeking a highly motivated and experienced professional to join our Central Controls Team as a Risk and Control Specialist.As a Risk and Control Specialist, you will be responsible for assessing the adequacy of controls, monitoring, and...

About the Role:We are looking for a skilled Commodities Risk and Controls Specialist to join our team at Citigroup Global Markets Limited. As a key member of our Commodities Risk and Controls Team, you will play a crucial role in supporting the Global Commodities Front Office Sales & Trading in the remediation of queries, issues, and control gaps.Key...

Job OverviewCitigroup Global Markets Limited is seeking a highly skilled Risk Management Specialist to join its team. As a key member of the 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 ideal...

Job DescriptionA key role in Citigroup Global Markets Limited is to manage and mitigate operational and compliance risks. As a Business Risk and Control Officer, you will be responsible for identifying, assessing, and addressing risks that could impact the firm's reputation, assets, and overall performance.Key ResponsibilitiesContribute to the development...

Job OverviewCitigroup Global Markets Limited is seeking a highly skilled Operational Risk Officer to join its team. This role will be based in Belfast and will play a crucial part in the company's operational risk management strategy.

About the RoleThe Risk Transformation Specialist will drive forward the successful execution of Risk Data & Transformation work in accordance with regulatory and the firm's expectations. This position will support projects related to Enterprise Risk Data & Technology initially focusing on the Enterprise Risk Identification program. The position will be...

About the RoleThe Risk Transformation Specialist will drive forward the successful execution of Risk Data & Transformation work in accordance with regulatory and the firm's expectations. This position will support projects related to Enterprise Risk Data & Technology, initially focusing on the Enterprise Risk Identification program. The position will be...