Risk Control Specialist

Citi is seeking an experienced professional to join our Central Controls Team as a Risk and Control Specialist. This role will be responsible for providing support on the design and implementation of automated control monitoring and testing tools.The ideal candidate will have a strong background in risk and control, with a good understanding of Managers...

At Hays Specialist Recruitment, we are seeking a highly skilled Liquidity /Movement of Funds Programme manager to join our team on a 11-month contract. As a Programme manager, you will be responsible for providing risk-focused business analysis and project management support for global payments and movement of funds projects at a global financial...

Citigroup Inc. is seeking an AI Risk and Control Specialist to join its Chief Technology Office Risk & Control team in Belfast. The successful candidate will contribute to the research and conceptual builds of Generative AI products, ensuring compliance with best practices and enterprise policies and standards.As a member of this dynamic team, you will have...

**Job Summary**We are seeking an exceptional ETL developer to enhance the risk and control functions of our global financial client. The ideal candidate will have at least 3 years of experience operating as an ETL developer, proficiency in Python and ETL tools like Tableau Prep, and expertise in data handling, cleansing, and exception management.

About the RoleWe are seeking a seasoned professional with a background in risk and controls to join our team at Citigroup Inc. as a Business Controls Manager. This is an exciting opportunity to contribute to the effective management of risks for the Business Aligned Client Strategy & Solutions functions.Key ResponsibilitiesIdentify and assess risks,...

We are Citi's Chief Technology Office Risk & Control team, a cutting-edge unit tasked with shaping the direction of Gen AI adoption for the enterprise. Our mission is to develop and implement a robust Gen AI Risk & Control framework through application/platform risk assessments, defense in depth controls, and driving the implementation of R&C specific Use...

Job DescriptionWe are seeking an experienced ETL developer to enhance our client's risk and control functions, meeting regulatory expectations and ensuring a robust global control environment. The successful candidate will develop and implement digital solutions, collaborate with stakeholders to reduce manual processes, and maintain high data quality through...

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...

About Citigroup Inc.We are a global financial institution seeking a highly motivated professional with a background in risk and controls to help us effectively manage risks for our Business Aligned Client Strategy & Solutions functions.

Citi Global Markets provides world-class solutions and an unmatched global presence, serving corporates, institutional investors, and governments from trading floors in almost 80 countries. Our underwriting, sales and trading, and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and currencies, providing an...

We are seeking a Programme manager to join our team at HAYS Specialist Recruitment Limited.The role involves providing business analysis and project management support for global payments projects.Key Responsibilities:6-10 years of experience in financial services or investment bankingProvide Risk BA/PM support for global payments and movement of funds...

Citigroup Inc. is seeking a highly skilled Risk Management Specialist to join its Central Controls Team.The ideal candidate will have relevant risk and control experience, as well as advanced knowledge and skills in controls design, execution, and/or control testing.This is a full-time role with a competitive base salary of $120,000 per annum, plus a...

Job Title: Risk Management SpecialistWe are seeking a skilled Risk Management Specialist to join our team at Citigroup Inc.About the RoleThis strategic- and execution-oriented leadership role will support the governance and facilitation of the Manager Control Assessment (MCA) as required by the MCA Standard focused on Control Design Assessments and...

Company OverviewCitigroup Inc. is a global financial institution that provides financial services to individuals, corporations, and governments. Our mission is to serve as a trusted partner by responsibly providing financial services that enable growth and economic progress.Job DescriptionThis role will be part of the Central Controls Team in Citi Belfast....

Job DescriptionWe are seeking a highly skilled Risk and Control Professional to join our team at Citigroup Inc. The successful candidate will play a critical role in managing risks for the Business Aligned Client Strategy & Solutions functions within Citi's Client organization.The Business Controls Manager will be part of a growing Client CAO Controls...

At HAYS Specialist Recruitment, we are working with a global financial institution to find a talented Risk-Focused Business Analyst to join their team. In this role, you will provide risk-focused business analysis and project management support for global payments and movement of funds projects. Your expertise will help drive business growth while ensuring...

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...

Budget Control Specialist Job SummaryWe are seeking a highly skilled Budget Control Specialist to join our team in Northern Ireland. The successful candidate will be responsible for managing the internal and external budgets of our public sector client. This is an excellent opportunity for a qualified accountant looking to advance their career in financial...

Citi is a global financial institution seeking an Operational Control Specialist to join its Risk and Control team. As a key member of the team, you will contribute to the effective design and management of controls to mitigate risks as required by the Control Standards.ResponsibilitiesProvide support to teams in the quality, completeness, and accuracy of...

We are working with a global financial institution to recruit a Liquidity Programme Lead who will provide risk-focused business analysis and project management support for global payments and movement of funds projects.About the Role:Identify and document regional payment activitiesEvaluate control environments and determine risk-based prioritization for...