COMPLIANCE AND RISK OFFICER jobs in BELFAST, United Kingdom

Compliance Risk Management Officer | Investment Banking | Up to £480/day Inside IR35 | Contract | BELFAST | 12 Months..., PowerPoint) Job Title: Compliance Risk Management Officer Location: BELFAST Contract Type: 12 Months Hours: Hybrid 3...

within Central Controls. Businesses and Functions, Operational Risk, Independent Compliance Risk Management, and Internal Audit..., operational risk management or compliance preferred; or equivalent subject matter expertise in a relevant business/function...

Serves as a Privacy and Data Responsibility Compliance Officer for Independent Compliance Risk Management (ICRM) responsible... governance framework. Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust...

Client - Risk Officer – Regulatory Mapping & Reporting (AVP) Department Overview Citi’s Client organization focuses... Responsibilities: This is First Line Risk Officer role supporting the Citi Client business unit in its entirety and will be primarily...

, Compliance, Finance, Risk and O&T to identify, mobilize and execute responses to regulatory and cross-business transformational... sales / trading desks and functions including Risk, Legal, Finance and Compliance Assist PMs with the application of Citi...

and report any situation of potential risk or concern affecting security; Maintain, operate and test security equipment... track record/experience in a customer facing role; Ability to work in a demanding and high compliance role; Managing...

and report any situation of potential risk or concern affecting security; Maintain, operate and test security equipment... track record/experience in a customer facing role; Ability to work in a demanding and high compliance role; Managing...

and report any situation of potential risk or concern affecting security; Maintain, operate and test security equipment... track record/experience in a customer facing role; Ability to work in a demanding and high compliance role; Managing...

of a HACCP based quality management system. Ensure compliance with BRC, HACCP, food safety, legal compliance, and customer... parties during Audits and Visits. Responsibility for internal audit, developing audit schedules based on risk, creating...

of a HACCP based quality management system. Ensure compliance with BRC, HACCP, food safety, legal compliance, and customer... parties during Audits and Visits. Responsibility for internal audit, developing audit schedules based on risk, creating...