Risk Management Specialist: Asset Control and Compliance

Job DescriptionA key role in Citigroup Global Markets Limited is to manage and mitigate operational and compliance risks. As a Business Risk and Control Officer, you will be responsible for identifying, assessing, and addressing risks that could impact the firm's reputation, assets, and overall performance.Key ResponsibilitiesContribute to the development...

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

About Citigroup Inc.Citigroup Inc. is a global financial institution dedicated to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.As part of our Independent Compliance Risk Management department, you will have the opportunity to work in a dynamic environment where your skills in...

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...

This Role is a "Controlled Function" Role as defined by the Central Bank of Ireland Reform Act 2010 and Principal Regulations 2011, and amending Regulations 2014, 2015. Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as...

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...

**Citi Overview**: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 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...

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 DescriptionThe Business Risk & Control Specialist will be a key member of the Technology Issue Enablement Group, responsible for providing oversight and support to the Technology, Cyber, and Foundational Issue Management programs. The team's goal is to achieve a 'No Surprise' approach by implementing a standardized methodology, proactive monitoring of...

Discover a challenging career at Citi, a global leader in the financial industry. As an Operational Risk Control Specialist, you will be part of our Markets Governance & Control team, responsible for identifying, evaluating, and managing operational risks in our Markets Sales and Trading businesses.The role involves executing a comprehensive risk-based...

Role OverviewThis Compliance Associate role will suit any consultant based in Belfast or GB who is willing to undertake occasional travel to Belfast or the UK. The successful candidate will have experience working in FinTech, Fin Crime, Technology risk, advisory, assurance, or payments sector and a proven record of providing consulting experience to GB/EU...

About the Role:Citi is seeking an experienced Market Controls Specialist to join our team. As a key member of the Markets Governance & Control Team, you will play a crucial role in supporting the identification, evaluation, and management of operational and compliance risks in our Markets Sales and Trading businesses.The ideal candidate will have relevant...

Job DescriptionCitigroup Global Markets Limited provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors, and governments from trading floors in almost 80 countries.The strength of our underwriting, sales, and trading and distribution capabilities span asset classes and currencies, providing us with an...

Job DescriptionThis is a highly strategic leadership role within Citigroup Inc.'s HR Controls Central Testing Utility.Main ResponsibilitiesThe successful candidate will be responsible for supporting the governance and facilitation of the Manager Control Assessment (MCA) as required by the MCA Standard focused on Control Design Assessments and Monitoring and...

Job DescriptionAre you looking for a challenging role that will put your skills in risk and control to the test? We are seeking a highly motivated and experienced professional to join our Central Controls Team as a Risk and Control Specialist.As a Risk and Control Specialist, you will be responsible for assessing the adequacy of controls, monitoring, and...

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...

Key ResponsibilitiesAs a Senior Risk Management Specialist at Citi, you will be responsible for:Supporting efforts to embed an effective supervisory control framework that meets Audit, Compliance, and Regulatory requirements;Managing high-priority cross-product issues for Markets Operations;Performing detailed analysis for identification of issue root...

About the RoleWe are seeking a seasoned professional with a background in risk and controls to join our team at Citigroup Inc. as a Business Controls Manager. This is an exciting opportunity to contribute to the effective management of risks for the Business Aligned Client Strategy & Solutions functions.Key ResponsibilitiesIdentify and assess risks,...

We are seeking a seasoned Compliance Risk Management Senior Analyst to join our team at Citigroup Global Markets Limited. This role is a critical part of our Independent Compliance Risk Management department, responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.The successful candidate will have...