CONTROL GROUP COMPLIANCE RISK jobs in BELFAST, United Kingdom

. Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal... \ Treasury & Trade Solutions (TTS) business. The team supports TTS’ Managers Control Assessment (MCA), which is Citi’s risk...

progress. Team/Role Overview The MCA Business Risk and Control Senior Officer is a senior professional who is responsible... do Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e..Risk...

and reporting control issues with transparency. What we'll need from you: Relevant experience in risk, compliance, audit... from regulators and to ensure a strong and consistent global control environment, the Markets business continues to enhance the Risk...

Operational Risk Events, test the effectiveness of controls, and promote good compliance with key policies & procedures. The ideal... experience of Risk and Control oversight and good understanding of Operational Risk Management framework tools including Control...

and discover the true extent of your capabilities. Job Family Group: Risk Management Job Family: Business Risk & Control..., Technology, Compliance, Internal Audit, Compliance Assurance, ORM and other Risk teams. The successful candidate will manage...

) for management of control issues. Appropriately assess risk when business decisions are made, demonstrating particular... has everything you need? Then apply to discover the true extent of your capabilities. #LI-CM1 Job Family Group: Risk Management...

us work better together. Job Family Group: Compliance and Control Job Family: Compliance Risk Management Time... Serves as a Privacy and Data Responsibility Compliance Officer for Independent Compliance Risk Management (ICRM) responsible...

us work better together. Job Family Group: Compliance and Control Job Family: Testing Time Type: Full time...: Serves as a Compliance Testing Senior Analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent...

Finance department and the Global Financial Control team adds value when the information we produce enables exceptional... A&O Shearman, ensuring compliance with laws and regulations and delivering our service efficiently. Role purpose To provide...

and submit periodic internal and external regulatory reports Appropriately assess risk when business decisions are made... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...

. Analyze data gathered and develop solutions or alternative methods of proceeding. Appropriately assess risk when business... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...

and controls, as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk... and control counterparty risk for institutional clients. Portfolios and businesses, with a focus on counter-party and collateral...

colleagues on all things related to each network to help us work better together. Job Family Group: Compliance and Control...: Serves as a Privacy and Data Responsibility Senior Analyst for Independent Compliance Risk Management (ICRM) responsible...

Identify discrepancies and work with the appropriate departments to form a solution Perform tasks in compliance... effectively with stakeholders across all levels Ability to work under pressure within a fast paced environment Strong risk...

. Experience of working within a control environment. Experience of Regulatory reporting/Risk and Control (preferable) Good... financial services that enable growth and economic progress. Team Overview The Regulatory Operations (Reg Ops) group...

your skills in analysis, problem solving and communication to Citi’s Accounts Control Team. By Joining Citi... tangible metrics to Management Appropriately assess risk when business decisions are made, demonstrating particular...

solutions that reduce risk and help keep you safe. That's why the world's leading maritime, defence & government, energy... office. You are responsible for building a strong accounting team who deliver accounting functions for group entities...