COMPLIANCE AND OPERATIONAL RISK jobs in BELFAST, United Kingdom

Operational Resilience Senior Analyst role will support the Enterprise Resilience team in ensuring that the Operations... and Technology aspects of the overall Operational Resilience programme are delivered, and that ongoing over sight of this area...

Operational Resilience Senior Analyst role will support the Enterprise Resilience team in ensuring that the Operations... and Technology aspects of the overall Operational Resilience programme are delivered, and that ongoing over sight of this area...

this role, you’ll need experience of working within risk and control, audit or a risk assessment team applying operational risk...Join us as a Third Party Risk Management (TPRM) Operations Manager In this role, you’ll deliver TPRM risk assessment...

for resolution. Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements..., assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in...

after the execution of a process (QA). Assist management in exercising control over Operational and Compliance Risk in... risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging...

, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational... Indicators to monitor risk exposures. Provide support to identify, assess, record and respond to Operational and Compliance...

regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant...Overview We are looking for Risk Analyst from consulting, investment banking or financial services backgrounds...

operational support to Client Relationship Executives (CREs) and Client Account Managers (CAMs) working on the industry's priority... at Deloitte Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting...

operational risk to minimize bank risk, and provide solutions to reduce errors, and ensure adherence to audit and control policies... and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction with external clients, playing...

department Profit and Loss (P&L); appropriate accruals, client allocations in order to improve operational efficiency... management and other key stakeholders as required Appropriately assess risk when business decisions are made, demonstrating...

principles, and embed compliance as a key performance indicator in strategic planning and project work; evaluate operational... has strict obligations under the General Data Protection Regulation 2016/679 (“the GDPR”). Compliance is therefore...

implementation teams in delivery of compliance objectives. Develop documents to support local jurisdictional operational resilience... Operational Resilience takes a client-centric and “outside-in”, cross-organisational approach, rooted in our mission and value...

and ensure appropriate minutes are kept and distributed accordingly. 12. To support the development and implementation of risk... mitigation for non-compliance issues and ensure these are actioned / mitigated / escalated in a timely manner. ​ Performance...

and report any situation of potential risk or concern affecting security; Maintain, operate and test security equipment... of our strategic and operational targets and overall business aims. ADAPTIVE & AGILE Respond to emergency incidents following the...

countries worldwide. They provide innovative engineering solutions that reduce risk and improve safety. They are a household... and supplies, recommending improvements to ensure on-time delivery. Contribute to the formation of supply chain operational plans...

/679 (“the GDPR”). Compliance is therefore a responsibility embedded in all roles. Specifically, however..., you are required to actively support and assist the business with compliance, both in your daily duties and in respect of ad hoc projects...

continued compliance with the necessary standards, regulations and best practice guidelines. You will lead by example and manage... place and are followed by all staff throughout the Home. Carry out and ensure that all necessary risk assessments...