Risk Management Specialist

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...

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...

RSM UK is currently seeking a skilled Risk Management Specialist to join their team in Belfast. This role offers an estimated annual salary of £50,000 - £70,000.About the PositionThis role involves performing the audit of more complex and specialist areas, including risk management, Governance, Product, and Process audits. The ideal candidate will have...

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...

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...

Citigroup Global Markets Limited seeks a highly skilled Operational Risk Management Specialist to join its team. As an Operational Risk Management Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact the company's business operations.The ideal candidate will have a strong background in risk...

At NatWest Group, we're seeking a skilled Risk Management Specialist to play a key role in managing third party risk. This is an exciting opportunity to work in partnership with colleagues across the organisation in applying a third party risk management framework, anticipating and assessing the potential impacts of third party risk across the bank. You'll...

As a Risk Management Specialist with Citigroup Inc., you will play a critical role in ensuring the integrity of our financial operations. We are seeking a highly motivated and detail-oriented individual to join our Independent Compliance Risk Management team, where you will be responsible for analyzing surveillance alerts and reports related to firm,...

Discover a new career opportunity at Fieldfisher as a Compliance Specialist in Risk Management. Join our dedicated Legal and Regulatory Risk team, who play a vital role in protecting the firm by conducting thorough assessments, implementing strategic risk management frameworks, and ensuring adherence to ever-changing legal standards.We are committed to...

Job OverviewCitigroup Global Markets Limited is seeking a highly skilled Risk Management Specialist to join its team. As a key member of the 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 ideal...

Job Summary: We are seeking a highly skilled Risk Management Specialist to join our team at Citi Belfast. As a key member of our Front Office Trading Risk team, you will play a critical role in assisting in the running of a fully functioning risk and control 'run the bank function' centred around booking model and trading mandate controls.Key...

About the RoleThe Risk Transformation Specialist will drive forward the successful execution of Risk Data & Transformation work in accordance with regulatory and firm's expectations. This position will support projects related to Enterprise Risk Data & Technology, initially focusing on the Enterprise Risk Identification program.This role will be responsible...

At Citigroup Inc., we are seeking a highly skilled Business Risk Management Specialist to join our team. In this role, you will be responsible for identifying, assessing, and mitigating risks that could impact the company's operations.Job Description:The ideal candidate will have a strong background in risk management, with experience in analyzing complex...

About the RoleAs a Financial Markets Risk Manager, you will be responsible for performing governance of Markets Prudential and Regulatory Risk profile, including review of related issues, metrics & control performance as well as preparing executive reports for Markets senior management. Assist with Regulatory applicability & control mapping analysis for...

Job SummaryWe are seeking a highly skilled and experienced Enterprise Risk Management Specialist to support our businesses on risk and compliance matters in Europe, focusing on Operations and the Marsh & McLennan Service Centres.About the RoleIdentify and assess key risks within the organization and develop strategies to mitigate them effectively.Maintain...

**Job Summary**We are seeking a highly skilled Fraud Risk Management Specialist to join our team at Bank of America. In this role, you will be responsible for developing and implementing fraud strategies to mitigate risks associated with digital products.The ideal candidate will have 3+ years of experience in fraud management and/or analytical experience,...

Enhance your career with a leading financial institution by becoming an integral part of Citi's Risk Management team.We are seeking an experienced Operational Risk Sr Analyst to join our diverse group of professionals who share a passion for analytics and risk management. As a seasoned expert, you will be responsible for building analytical applications to...

Achieving Excellence in Health and SafetyMANE Contract Services is seeking a dedicated Safety Risk Management Specialist to join our team.In this role, you will be responsible for developing and implementing comprehensive training programs, creating and executing risk assessments, and formulating action plans based on risk assessment recommendations....

Job Description">We are seeking a highly skilled Risk Management Specialist to join our team in Belfast. The successful candidate will be responsible for working with Risk & Control colleagues across Technology to collate and report on open/past due issues from all sources, ensuring compliance with Policy/Procedure.">The ideal candidate will have expertise...

About the RoleWe are seeking a highly skilled Artificial Intelligence Risk Management Specialist to join our Chief Technology Office Risk & Control team in Belfast.As a key member of our team, you will contribute to the development and implementation of AI risk management frameworks and controls to ensure the safe and effective adoption of Generative AI...