Risk and Control 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 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...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in risk and control, quality assurance and stakeholder management to Citi's Chief Operating Office 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...

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...

Job Summary:The Business Risk and Control Specialist will be 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.Key...

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 SummaryCiti is seeking a highly experienced Strategic Risk and Quality Control Specialist to join its team. This role requires a deep understanding of risk management principles, regulatory requirements, and quality control processes.

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....

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...

About the OpportunityThis is a challenging role that offers the chance to be part of Citi's growing Services Treasury & Trade Solutions (TTS) business. As a member of the team, you will support the Managers Control Assessment (MCA) across multiple Assessment Units.The role reports to the MCA Hub Lead based in Belfast and involves working with a globally...

Job SummaryThe Business Risk and Control Officer is a strategic professional responsible for managing and mitigating business risks, ensuring the effective design and implementation of controls to mitigate risks, and contributing to the development of risk management strategies. This role requires strong analytical and problem-solving skills, as well as the...

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...

Job Description: We are seeking a highly skilled Business Risk and Control Officer to join our team at Citi. About the Role: As a Business Risk and Control Officer, you will play a key role in providing advice and counsel related to the technology or operations of the business. You will be responsible for helping to contribute to governance and the...

About the RoleWe are looking for a highly skilled Business Controls Manager to join our Client Strategy & Solutions function at Citigroup Inc. This role will play a key part in helping us effectively manage risks and ensure compliance with internal and external regulations.ResponsibilitiesAssist covered teams with Client in key policy adherence and...

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...

The Business and Function Quality Control (BFQC) role 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 authority for an area within the business. Requires risk and control awareness. There are typically multiple...

The position of Business Risk and Control Sr Officer requires a strategic professional with expertise in risk management and control. The ideal candidate will have excellent communication skills, be able to negotiate internally at a senior level, and possess developed communication and diplomacy skills to guide, influence, and convince others.The role...

Job DescriptionCitigroup Global Markets Limited is seeking an experienced Operational Risk Controller 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 this...

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...

Company OverviewCiti, a global financial institution, offers a unique opportunity to join its Central Controls Team.SalaryThe estimated annual salary for this role is £40,000-£60,000, depending on experience.Job DescriptionThis execution-oriented position is responsible for operational controls performance assessment and assurance for Markets, Client, and...