COMPLIANCE OPERATIONAL RISK CONTROL jobs in BELFAST, United Kingdom

may include (not limited to) technology operational risk, risk for example. Executes the Managers Control Assessment (MCA...The Operational Risk Intermediate Analyst is a developing professional role. Deals with most problems independently...

Citigroup

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...

Citigroup

, 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...

Citigroup

after the execution of a process (QA). Assist management in exercising control over Operational and Compliance Risk in... operational and compliance risk management. Maintain a robust Manager’s Control Assessment (MCA) in compliance with the Manager...

Citigroup

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...

Vox Financial Partners

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...

MPA Recruitment

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...

Vanrath

and load control. Liaise with all stakeholders to ensure the aircraft is loaded as intended. Prioritise tasks and manage the.../679 (“the GDPR”). Compliance is therefore a responsibility embedded in all roles. Specifically, however...

Swissport

Aircraft push back Unit load devise control Airside Driving What would make you stand out for this role? You're focused.../679 (“the GDPR”). Compliance is therefore a responsibility embedded in all roles. Specifically, however...

Swissport

compliance checking and data verification Our specialist staff work globally, using cutting edge tools and techniques... Managing the communication of BIM strategy, documentation & workflows to stakeholders Inputting into digital risk...

Turner & Townsend

, data management, data migration, reporting, planning and business intelligence as well as operational and risk knowledge...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...

Ocorian

, data management, data migration, reporting, planning and business intelligence as well as operational and risk knowledge...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...

Ocorian

Risk, Compliance, and/or governance and control preferred. Proven experience in Risk Management, including monitoring... – MCA/Risk Assessment/Control Design Team and will manage a number of critical control-related processes as well as support...

Citigroup

not deemed to be included within the scope of works for the project. Operational Issue permits for various work activities... responsibilities of other parties, and ensure compliance on each project. Undertake the role of temporary works coordinator...

McLaughlin & Harvey

and responsibility for the Commercial department Developing and ensuring KPIs are in place to monitor the essential operational areas... completed, maximise revenue and contractually required compliance documentation captured Strategically review contract...

Vanrath