Global Payments Risk Management Specialist

Key ResponsibilitiesThe Programme manager will be responsible for providing risk-focused business analysis and project management support for global payments and movement of funds projects. Key responsibilities include:Providing risk BA/PM support for global payments and movement of funds projectsIdentifying in-scope applications for payment activities and...

Job Title: Global Payment Project Lead**About the Role:**We are working with a global financial institution to recruit a seasoned Liquidity/Movement of Funds professional. As a key member of our team, you will provide business analysis and project management support for global payments and movement of funds projects. This role involves identifying regional...

Job Title: Global Payment SpecialistWe are seeking an experienced Global Payment Specialist to join our team at Payroc LLC. This individual will play a key role in supporting our operations by ensuring smooth merchant onboarding and retention. The successful candidate will possess excellent communication skills, be able to work in a fast-paced environment,...

Are you looking for a career move that will put you at the heart of a global financial institution?Then bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

CitiGroup is a global financial institution that serves as a trusted partner to its clients by providing responsible financial services. As a key player in the industry, we strive to make a positive impact on the communities we serve.About the RoleWe are seeking an experienced Global Risk Specialist to join our Internal Audit Chief Operating Office (COO)....

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...

About the Opportunity: Liquidity Management ProfessionalWe are seeking an experienced Liquidity/Movement of Funds professional to join our team. As a key member of our client's organization, you will play a critical role in providing business analysis and project management support for global payments and movement of funds projects. This role requires strong...

Job OverviewWe are seeking a highly skilled AML Risk Management Specialist to join our team in Belfast. As a key member of our Compliance and Control department, you will play a vital role in identifying and mitigating Anti-Money Laundering risks associated with digital payments and fintech.About the RoleProvide day-to-day AML risk assessment and oversight...

Job Overview: Financial Services Programme ManagerThe successful candidate will be responsible for providing project management support for global payments and movement of funds projects. The ideal candidate will have 6-10 years of experience in financial services or investment banking and possess excellent analytical and problem-solving skills. They should...

Citigroup Inc. is a global leader in the financial services industry, committed to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.We are currently seeking a highly skilled AML Risk Specialist to join our Independent Compliance Risk Management department in Belfast.This role...

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...

Citigroup Global Markets Limited seeks a skilled professional to fill the role of Business Risk Senior Manager, VP. This position is responsible for managing cross-product audit, compliance, and regulatory issues for Markets Operations.Key responsibilities include partnering with Markets Operations globally to ensure timely completion of corrective action...

Citigroup Global Markets Limited is seeking a highly skilled Global Compliance Risk Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.In this...

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...

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 the Role:We are seeking a skilled Governance Senior Officer to join our team at Citigroup Global Markets Limited. In this role, you will provide critical support to the governance of strategic projects, stability issues, and operational risk events within the UK/Europe/MEA clusters. Your responsibilities will include preparing and submitting materials...

VANRATH are assisting a multinational law firm with the recruitment of a **Payment Collection Agent. **This is a fantastic opportunity for an individual to develop and progress within a global organisation that places immense value on their staff **This is a Permanent - Full-Time Position** **Hybrid** working role - Mixture of home working and working in...

VANRATH are assisting a multinational law firm with the recruitment of a **Payment Collection Agent. **This is a fantastic opportunity for an individual to develop and progress within a global organisation that places immense value on their staff. **This is a Permanent - Full-Time Position** **Hybrid** working role - Mixture of home working and working in...

Role OverviewHAYS Specialist Recruitment Limited is seeking a highly skilled Programme manager to join our team on a 11-month contract basis. This exciting opportunity offers a salary of up to £890 per day and the chance to work in a hybrid role with 3 days in the office in Belfast.In this role, you will provide risk-focused business analysis and project...

We are seeking a Global Payments Risk Management Specialist to support our client's efforts in recruiting a Liquidity Programme Lead.About the Position:Provide risk-focused business analysis and project management support for global payments and movement of funds projectsIdentify in-scope applications for payment activities and evaluate control...