Operational Risk Specialist

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....

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,...

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...

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...

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...

Discover a challenging career at Citi, a global leader in the financial industry. As an Operational Risk Control Specialist, you will be part of our Markets Governance & Control team, responsible for identifying, evaluating, and managing operational risks in our Markets Sales and Trading businesses.The role involves executing a comprehensive risk-based...

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...

By joining Citigroup Inc., you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role OverviewThe European Market Infrastructure Regulation (EMIR) Regulatory Reporting Team provides oversight and controls for EMIR...

Citi Operational Risk OfficerOverviewCiti is seeking an experienced Operational Risk Officer to join its Processing Risk and Operational Coverage Team in Belfast. As an Operational Risk Officer, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact Citi's business and reputation.ResponsibilitiesDevelop...

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...

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 RoleCitibank, N.A. United Kingdom is seeking a skilled Operational Risk Officer to join its team. As an Operational Risk Officer, you will play a critical role in supporting the bank's risk management framework.Key ResponsibilitiesOversee the suite of Services Key Risk Indicators (KRIs) used to measure business performance against risk appetite...

Operational Risk Officer Role OverviewCiti's Operational Risk Management (ORM) team is seeking an experienced Operational Risk Officer to support its growing footprint. The successful candidate will work within ORM's Processing Risk and Operational Coverage Team, partnering with the Services business.Key ResponsibilitiesOversee the suite of Services Key Risk...

Citi Belfast is a leading global financial institution, and we are seeking an experienced Operational Risk Officer to join our team. Located at 11037 Citibank, N.A. United Kingdom, this role offers a unique opportunity to work in a dynamic and fast-paced environment.Job SummaryWe are looking for a skilled risk management professional with a strong background...

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...

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...

Operational Risk Officer Role OverviewCiti's Operational Risk Management (ORM) team is seeking an experienced Operational Risk Officer to support its growing footprint. The successful candidate will work within ORM's Processing Risk and Operational Coverage Team, partnering with the Services business.Key ResponsibilitiesProvide hands-on support to Business...

Company OverviewCitibank, N.A. United Kingdom is a global financial institution dedicated to serving clients through responsible financial services.SalaryThe estimated annual salary for this role is approximately £60,000 - £80,000, depending on experience and qualifications.Job DescriptionRisk Management in Securities ServicesAs an Operational Risk...

About the RoleAs an Operational Risk Specialist for Global Regulatory Compliance, you will play a crucial role in developing and maintaining comprehensive processes to identify and reduce operational risk. This includes overseeing regional control-related initiatives, reviewing global regulatory operations processes and reporting, and participating in...