Senior Risk and Compliance Specialist

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...

About the Opportunity:EY is a leading global professional services firm, employing over 300,000 people across 150 countries. Our Risk and Regulatory Compliance team is responsible for ensuring the highest standards of compliance and risk management across our organization.We are seeking a highly skilled Compliance and Risk Specialist to join our team,...

At Lennoxvale Specialist Recruitment, we are seeking a highly skilled Senior Compliance Attorney to join our client's Engagement Terms Team in Belfast.About the RoleThis is an exciting opportunity for a qualified lawyer with strong contract negotiation and review skills to provide strategic legal support on client engagement terms and risk-related issues.The...

Job Title: Senior Risk and Governance ProfessionalAbout the CompanyHays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. Our company overview focuses on providing expert recruitment solutions that meet our clients' needs.About the JobThis job requires a strong...

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 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...

Do you want to build a career in regulatory compliance and risk management? EY is offering a unique opportunity for talented individuals to join their Northern Ireland team as Compliance and Risk Management Specialists. This six-week intensive training course is fully funded by the Department for the Economy and delivered in partnership with Belfast...

About the RoleCitigroup Global Markets Limited is seeking a highly skilled Compliance Risk Management Senior Professional to join our team. This is a full-time position with a competitive salary of $120,000 per year. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent...

Job Summary:Funds-Axis Group Limited seeks a seasoned Compliance Risk Management Specialist to drive business controls and spearhead our continued growth. As an Investment Compliance & Risk Team Lead, you will be responsible for embedding best practices and collaborating with internal stakeholders to ensure seamless operations.The ideal candidate will have...

Join Our TeamWe are seeking a highly skilled Compliance Risk Management Specialist to join our AML/KYC department in Belfast. The successful candidate will be responsible for supporting the NBI AML/KYC Compliance Manager in supervising a team of analysts.About the JobThe Compliance Risk Management Specialist will play a crucial role in maintaining...

Job Description:The Business Risk and Compliance Specialist will be responsible for ensuring that our clients' businesses are operating with the highest standards of risk management and compliance. This role requires a deep understanding of risk management principles and practices, as well as excellent communication and interpersonal skills. The successful...

Signatus Recruitment partners with a rising specialist consultancy in financial services based in Belfast with offices across GB & Ireland. They seek Investment Compliance Associates to join their team, requiring 2+ years of experience in governance, risk, and compliance matters.Job Description:Assist in client engagements and manage client portfoliosConduct...

About CitiCiti is a global financial institution with a mission to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.">Job DescriptionThe role of the Compliance Risk Manager is to serve in and help lead the MCA Architect responsibilities for ICRM. This hire will serve as a senior...

Job DescriptionAbout the RoleWe are seeking a highly motivated individual to join our team as a Risk and Regulatory Compliance Specialist. In this role, you will assist in implementing risk management strategies and ensure compliance with regulatory requirements.You will work closely with our clients to understand their risk profiles and provide...

Are you looking for a challenging role that puts you at the heart of a global financial institution?Citigroup Inc. is seeking an experienced Compliance Risk Manager to join our team in Belfast. In this role, you will serve as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) working closely with the ICRM MCA Architect within...

Job Title: Compliance and Assurance SpecialistAbout the Role:The successful candidate will have a strong background in compliance and assurance, with experience in developing and implementing effective internal controls. You will be responsible for leading on governance accountability and internal advice to Tourism NI colleagues and management teams, as well...

Job Summary:Citigroup Inc. is seeking a skilled Senior Risk Management Specialist to join its team in Belfast. As a key member of the HR Controls Central Testing Utility, you will play a vital role in ensuring the effective design and management of controls to mitigate risks across the organization.The ideal candidate will have experience in audit,...

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...

We are seeking a seasoned Compliance Risk Management Specialist to join our client based in Belfast. This is an exciting opportunity to take ownership of a brand new role and make it your own.About the Role:As a Compliance Risk Management Specialist, you will be responsible for ensuring that our client's operations align with relevant legislation and...

Job DescriptionThe Senior Compliance Risk Officer will serve in and help lead the MCA Architect responsibilities for ICRM, working closely with the ICRM MCA Architect within the ICRM Controls area. This role involves helping to implement MCA related internal policies, procedures, processes, and programs, preventing violations of law, rule, or regulation, and...