CONTROL RISKS jobs in BELFAST, United Kingdom

Support Function, on the effective design and management of controls to mitigate risks as required by the Control Standards... and economic progress. Team/Role Overview The Business Risk and Control Officer is a strategic professional operating as an in...

and Control teams and Business Managers globally. Opportunity to gain product and process knowledge in different regional... practices, and escalating, managing and reporting control issues with transparency. Maintain and monitor the controls...

MCA team that owns the enterprise-wide framework and execution of Manager Control Assessment program. The purpose of the...: Business Risk & Control Time Type: Full time Citi is an equal opportunity and affirmative action employer. Qualified...

controls, and emerging risks. Serve as a subject matter expert for processing risks, related risk, control taxonomies..., and risks are mitigated through proper control design and effectiveness. Independently assess broad risk themes and drive...

for assessing compliance with BCBS 239 Principles by performing independent validation through evaluation of risks and controls...; experience in compliance, internal controls testing, or other control-related function in a financial services firm, regulatory...

compliance with BCBS 239 Principles by performing independent validation through evaluation of risks and controls implemented... findings and having preliminary discussions with corresponding control/process owners to identify root cause and agree...

& opportunity status. Drive the implementation of mitigation actions against associated risks across projects and programmes..., timely drawdown of risk budget or retirement of risks. Lead, guide, support and mentor risk specialists and wider roles...

Control area a plus Confident communicating with management/stakeholders Attention to detail Professional Skills...

quality Internal Audits within required timescales and budgets. Responsibilities To understand the key risks identified... by Management and the controls put in place to address those risks within each area of the Client's Annual Audit Plan To manage...

and environment where processes, risks and controls are continually monitored, and potential risks escalated on a timely basis... and concise Strong risk management and control mindset Self reliant, good problem solver, results orientated...

areas. Carrying out regular patrols around airside and landside locations, access control, and passenger and x-ray... potential security risks. Ability to adapt quickly to changing situations and adhere to strict security protocols. Physical...

areas. Carrying out regular patrols around airside and landside locations, access control, and passenger and x-ray... potential security risks. Ability to adapt quickly to changing situations and adhere to strict security protocols. Physical...

function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines... to drive a strong culture of compliance and control and support the principles of Responsible Finance. AML is committed...

to harness the power of advanced analytics to increase profits, reduce risks, and identify unexplored opportunities in the... testing. Exposure to version control tools like Git. Cloud and Development Methodologies: Experience working in AWS...

to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy..., and plays a critical role in leading activities to support implementation of the Data Governance Policy/Data Risk and Control...

Partner with business managers to resolve Employee Relations (ER) issues, ensuring appropriate actions are taken and risks... behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. What we’ll...

plans to control or remediate these risks. Excellent organizational and analytical abilities. Sound understanding.... Ability to create and maintain strong working relationships with colleagues. Flexible and adaptable. Able to identify risks and define...