COMPLIANCE RISK REVIEW OFFICER jobs in BELFAST, United Kingdom

as a Regulatory Risk Officer for the Finance Chief Risk Office BCBS 239 Independent Validation Team responsible for assessing... BCBS 239 regulatory and management reports. The Regulatory Risk Officer will have a proven track record of testing key...

Citigroup

and economic progress. Team/Role Overview The Business Risk and Control Officer is a strategic professional operating as an in... future events and where similar risk exposure might exist. Support the review and challenge process, within the Enterprise...

Citigroup

The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field... after the execution of a process (QA). Assist management in exercising control over Operational and Compliance Risk in...

Citigroup

, thorough and efficient manner and compliance with regulatory requirements Consistently follow up with unresponsive customers... depending on product and documentation envisaged in relevant jurisdiction(s) and provides advice to the Risk function...

Citigroup

Officer (CCOs) to understand the objectives and needs and implement global learning solutions. The LA will also work... effectiveness of learning programs to drive continuous improvement and impact. Appropriately assess risk when business decisions...

Citigroup