Compliance Risk Management 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...

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 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,...

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 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...

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...

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...

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...

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...

Hunter Savage is hiring a Compliance and Risk Manager to develop and implement comprehensive compliance programs, ensuring adherence to applicable laws and regulations. This is a unique opportunity for a seasoned professional to drive regulatory compliance and risk management initiatives within the financial sector.Key Responsibilities:Design and implement...

Tax Compliance Specialist:We are seeking an experienced Tax Compliance Specialist to join our team. As a key member of our tax department, you will be responsible for managing tax compliance for our global clients.Responsibilities:Developing and maintaining knowledge of tax systems in various territories.Managing information requests from partners, local...

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: Risk and Compliance ManagerJob OverviewThis is a Belfast-based Compliance Officer role in a leading pensions and financial services organisation.Your RoleKey Responsibilities:Develop and implement a comprehensive compliance strategy to ensure adherence to laws, regulations, and internal policies across the organisation.Identify and mitigate...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Direct Medics. As a key member of the compliance team, you will play a vital role in maintaining and ensuring compliance across various healthcare services.Responsibilities:Maintain and complete compliance records across various healthcare services.Assess compliance...

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,...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Tourism NI. As a key member of our Corporate Governance function, you will be responsible for driving forward our governance, compliance, and risk management processes.The successful candidate will have a relevant sixth-level qualification and a minimum of 3 years'...

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 Global Markets Limited is a leading global financial institution committed to serving its clients responsibly and providing financial services that enable growth and economic progress.SalaryThe estimated annual salary for this position is £42,000 - £55,000, depending on experience. The company offers a competitive base salary,...

Job Overview">Citigroup Inc. is seeking a highly skilled Risk Management Specialist to join its Markets Product Governance Risk and Control Support team.The ideal candidate will have experience in risk management, risk and controls, compliance, or internal audit, with excellent relationship-building, problem-solving, and communications skills.This role will...

Job Title: Compliance ManagerJob Summary:A leading research organisation based in Belfast is seeking a skilled Compliance Manager to join their team. This full-time, temporary position offers a competitive hourly rate of £21.93. As a Compliance Manager, you will be responsible for managing the business's interests in developing, negotiating, and executing...