Operational Risk Specialist

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....

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...

**Specialist Cleaning Operative at NSS Group (Cleaning)** **40 hours** **£12.50 per hour £13.75 Overtime** **(No experience necessary, full training will be provided)** **Responsibilities of the role**: - To travel to various supermarkets/petrol forecourt locations within your region to deliver specialist cleaning activity such as high-level window...

Operational Risk Management SpecialistCiti is seeking an experienced Operational Risk Management Specialist to join our team in Belfast. As an Operational Risk Management Specialist, you will play a key role in identifying, assessing, and mitigating operational risks across the organization.Key Responsibilities:Participate in projects across their lifecycle,...

Job OverviewCitigroup Global Markets Limited is seeking an experienced Operational Risk Specialist to join our Markets Trading team. As an Operational Risk Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks associated with our trading activities.Key ResponsibilitiesDevelop and implement risk management...

Operational Risk OfficerTransform Your Career with Citi's Operational Risk TeamCiti's Operational Risk Management (ORM) team is seeking a highly skilled Operational Risk Officer to join its growing footprint. As a key member of the Processing Risk and Operational Coverage Team, you will partner with the Services business to identify, manage, and monitor key...

Role OverviewAs a seasoned professional, you will play a key role in identifying and mitigating operational risks, ensuring compliance with regulatory policies and procedures, and providing governance and oversight to the Operations Team.Key responsibilities include:Participating in the application of operational risk policies, technology, and tools to...

Citigroup Inc. is seeking a highly skilled Operational Risk Management Specialist to join our team. As a key member of our Markets Operations Embedded Control Oversight team, you will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.The ideal candidate will have a strong understanding of...

Job Title: Operational Risk ManagerJob Summary:We are seeking an experienced Operational Risk Manager to join our team at Citigroup Global Markets Limited. As an Operational Risk Manager, you will be responsible for developing and maintaining a comprehensive process to proactively identify and reduce operational risk. You will work closely with operations...

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...

By joining Citigroup Inc., you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role OverviewThe European Market Infrastructure Regulation (EMIR) Regulatory Reporting Team provides oversight and controls for EMIR...

At Acord, we're seeking a skilled Financial Risk Specialist to join our team. As a key member of our Risk Management department, you'll play a crucial role in identifying and mitigating operational risks that could impact our business.The ideal candidate will have a strong understanding of financial risk management principles and practices, as well as...

Citi Operational Risk OfficerOverviewCiti is seeking an experienced Operational Risk Officer to join its Processing Risk and Operational Coverage Team in Belfast. As an Operational Risk Officer, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact Citi's business and reputation.ResponsibilitiesDevelop...

Operational Risk Officer Role OverviewCiti's Operational Risk Management (ORM) team is seeking an experienced Operational Risk Officer to support its growing footprint. As a key member of the Processing Risk and Operational Coverage Team, you will partner with the Services business to ensure that key operational risks are identified, managed, and monitored...

Operational Risk Management Role OverviewCiti's Operational Risk Management team is seeking an experienced Operational Risk Manager to support its growing footprint. The successful candidate will work within Operational Risk Management's Processing Risk and Operational Coverage Team, partnering with Securities Services.Key ResponsibilitiesProvide hands-on...

Operational Risk Management Role OverviewCiti's Operational Risk Management team is seeking an experienced Operational Risk Manager to support its growing footprint. The successful candidate will work within Operational Risk Management's Processing Risk and Operational Coverage Team, partnering with Securities Services.Key ResponsibilitiesProvide hands-on...

About the RoleCitibank, N.A. United Kingdom is seeking a skilled Operational Risk Officer to join its team. As an Operational Risk Officer, you will play a critical role in supporting the bank's risk management framework.Key ResponsibilitiesOversee the suite of Services Key Risk Indicators (KRIs) used to measure business performance against risk appetite...

Job SummaryThe College of Charleston seeks a skilled Delivery and Risk Control Specialist to join its team. The successful candidate will be responsible for the daily processing of delivery operations, clearing member firm position monitoring, and ensuring firms are in compliance with the rules and regulations of the Exchange.Key ResponsibilitiesEnsure...

Operational Risk Officer Role OverviewCiti's Operational Risk Management (ORM) team is seeking an experienced Operational Risk Officer to support its growing footprint. The successful candidate will work within ORM's Processing Risk and Operational Coverage Team, partnering with the Services business.Key ResponsibilitiesOversee Securities Services activity...

Operational Risk Officer Role OverviewCiti's Operational Risk Management (ORM) team is seeking an experienced Operational Risk Officer to support its growing footprint. The successful candidate will work within ORM's Processing Risk and Operational Coverage Team, partnering with the Services business.Key ResponsibilitiesOversee the suite of Services Key Risk...