Operational Risk Management Expert Regulatory Compliance

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...

Job SummaryA financial trading business in London seeks a qualified regulatory compliance expert to join their team as a contractor. This is an excellent opportunity to work with a leading company in the financial sector.Responsibilities:Develop and implement data privacy strategies in accordance with regulatory requirements.Collaborate with cross-functional...

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...

Job Description Responsibilities  The Regulatory Compliance Manager will provide support for all aspects of the Group's Regulatory Compliance strategy and arrangements encompassing cultural, physical and technology elements throughout the business.  The role holder will work closely with the Group Head of Compliance (GHC) and be part of a small team within...

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...

Job SummaryWe are seeking a highly skilled Regulatory Risk Manager 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 designing, implementing, and...

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...

Senior Compliance Risk Officer Role OverviewWe are seeking an experienced Senior Compliance Risk Officer to join our team in Citi Belfast. The successful candidate will be responsible for helping to implement MCA related internal policies, procedures, processes, and programs within the ICRM Controls area.Key Responsibilities:Oversee ICRM teams' adherence to...

About the PositionWe are seeking a Regulatory Risk Advisor to join our compliance department at Baker McKenzie Rechtsanwaltsgesellschaft mbH. As a key member of our team, you will be responsible for identifying and mitigating financial crime risks associated with our clients and matters, ensuring that we operate in accordance with all relevant anti-money...

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...

About the RoleWe are seeking a skilled Compliance Surveillance Analyst to join our Independent Compliance Risk Management (ICRM) department. The successful candidate will be responsible for designing, implementing, and overseeing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.ResponsibilitiesDesign,...

Company Overview">We are Just Group plc, a leading organization in the financial services industry. Our mission is to provide exceptional services and solutions to our customers.About the Role">We are seeking an experienced Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that...

Job Title: Compliance Team Lead - Investment Risk ExpertAbout Funds-Axis Group LimitedFunds-Axis is a fast-growing Regulatory Technology (RegTech) business that combines deep regulatory knowledge with best-of-breed technology to deliver exceptional customer service to our clients and partners.We provide investment compliance and regulatory reporting services...

Risk and Regulatory Compliance Academy with EY If you want to learn life-long skills that will equip you for jobs of the future, the Risk and Regulatory Compliance Academy with EY is for you.These academies are a great way to get industry-leading training before entering the workplace or changing career.Training The Risk and Regulatory Compliance Academy...

Citigroup Inc. is seeking an experienced Operational Risk Manager to join its team in Belfast. As a key member of the Regulatory Operations Line Control Oversight team, you will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.Job OverviewProactively review global Regulatory Operations related...

Funds-Axis Group Limited is a young, fast-growing Regulatory Technology (RegTech) business that combines deep regulatory knowledge with best-of-breed technology to deliver excellent customer service.The Investment Compliance & Risk Team Lead will play a key role in embedding business controls and driving the company's continued development as it grows...

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 Us:**Citigroup Global Markets Limited is a global financial institution that provides a range of financial services to individuals, corporations, and governments. As a leading player in the industry, we are committed to delivering exceptional service and building strong relationships with our clients.**Job Overview:**We are currently seeking an...

Job Summary">We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our business operations align with regulatory requirements.About the Role">The successful candidate will have experience in a relevant financial services role, with strong...

Our client is a leading global law firm seeking a talented lawyer to join their in-house legal team in Belfast. This is a fixed-term contract position running until April 2025. The in-house legal team plays a crucial role in the firm's risk function, providing legal advice across various complex and interesting subject areas.The team leads on strategic...