Global Compliance Expert

Key ResponsibilitiesAs a Regulatory Compliance Expert, you will play a crucial role in ensuring the effective design and implementation of controls and one-time remediations. Your key responsibilities will include facilitating Business BFQC engagement across the full lifecycle of RBCMs and key remediation programs, advising and supporting RBCM Owners on the...

The Risk Management and Compliance Expert position at Citigroup Global Markets Limited offers a unique opportunity to make a significant impact on our organization's compliance risk management framework. In this critical role, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of...

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 RoleWe are seeking a highly experienced Regulatory Compliance Expert to join our team at ARC Regulatory Ltd. As a Senior Specialist in Regulatory Affairs, you will be responsible for providing specialized regulatory expertise to client companies, ensuring compliance with global regulations and standards.Key ResponsibilitiesConduct regulatory...

Compliance Surveillance ExpertWe are seeking a highly skilled Compliance Surveillance Expert to join our team at Citi in Belfast. This is an exciting opportunity to work with a global financial institution and contribute to the success of our Independent Compliance Risk Management department.About the RoleThe successful candidate will be responsible for...

Job Title:Risk and Compliance ExpertAbout the Role:We are seeking a highly skilled Risk and Compliance Expert to join our team at EY. As a key member of our Risk and Regulatory Compliance team, you will play a vital role in ensuring the highest standards of compliance and risk management across our organization.The successful candidate will have a strong...

About UsARC Regulatory Ltd is a leading provider of compliance solutions to the pharmaceutical and biotechnology industries. Our team of experts has extensive experience in regulatory affairs, quality assurance, and clinical operations, and we are dedicated to helping our clients navigate the complex regulatory landscape.We are seeking a highly experienced...

About the RoleOur client is a leading global industry law firm seeking an experienced Global Tax Expert to join their team. As an International Tax Manager, you will play a critical role in ensuring the accurate and timely management of tax compliance and advisory work across various territories.The ideal candidate will have a deep understanding of...

Risk Management PositionCitigroup Global Markets Limited has a Senior Audit Manager opening in its Internal Audit department. This is a challenging opportunity for an experienced professional, with an estimated salary range of $140,000 to $160,000 per year.**Key Responsibilities**The successful candidate will be responsible for developing and implementing an...

We are seeking a highly skilled Global HR Operations Expert to join our team at CME Group. The estimated salary for this role is $80,000 - $110,000 per year.About the RoleThe successful candidate will have 3-5 years of experience in HR operations and will be responsible for delivering excellent experiences to stakeholders and identifying continuous...

Payroc is seeking a highly skilled Compliance and Recruitment Expert to join our HR team. In this role, you will be responsible for providing comprehensive support for our global operations, focusing on talent acquisition across Northern Ireland and Europe, and ensuring compliance with local employment laws and regulations.Main Responsibilities:Lead the...

Citigroup Global Markets Limited is seeking a highly skilled Global Legal Chief Data Officer to lead its data governance efforts. As a key member of the organization, you will be responsible for developing and implementing effective data governance policies and procedures to ensure compliance with regulatory requirements.About Citigroup Global Markets...

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,...

About the RoleAt Citigroup Global Markets Limited, we are seeking an experienced Compliance Business Control Senior Analyst to join our team. This is a challenging and rewarding opportunity to work on high-impact projects that drive business growth and improve operational efficiency. As a Compliance Business Control Senior Analyst, you will be responsible...

We are seeking a talented Compliance Expert to join our team at Hunter Savage. This is a fantastic opportunity for a motivated individual to make a significant impact in a dynamic environment.Key Responsibilities:Develop and implement comprehensive compliance programs, ensuring adherence to applicable laws and regulations.Monitor and audit company practices...

Job OverviewWe are seeking an experienced Anti-Money Laundering (AML) Compliance Expert to join our highly-regarded AML/Know Your Client (KYC) Compliance team at Baker McKenzie Global Services in Belfast.The successful candidate will be responsible for conducting essential global KYC activities, including AML and sanctions screening, beneficial ownership...

Are you looking for a challenging and rewarding career in IT recruitment? Do you have strong technical knowledge of the IT industry and excellent communication and interpersonal skills? If so, we would love to hear from you! At Laraveldaily, we are seeking a Global Recruitment Expert to join our team and play a key role in developing knowledge in the Tech...

Citigroup Inc. is a global leader in financial services, committed to serving as a trusted partner to its clients by responsibly providing financial services that enable growth and economic progress. The company is seeking a highly skilled Global Compliance Manager to join its Chief Operating Office Team. In this role, you will be responsible for supporting...

Citigroup Global Markets Limited is seeking a highly skilled Data Governance Expert to join its team. As a key member of the organization, you will be responsible for implementing data governance policies and procedures that ensure compliance with regulatory requirements.Company OverviewCitigroup Global Markets Limited is a leading global financial...

About the PositionWe are seeking a highly experienced Senior Audit and Compliance Expert to join our team in Belfast. The successful candidate will be responsible for leading a team of Internal Audit professionals and developing and executing a robust Audit Plan.This is an exciting opportunity for someone who wants to make a significant impact on our...