DATA RISK AND CONTROL jobs in BELFAST, United Kingdom

. Leverage data to examine impacts to Customer Experience and Regulatory breaks. Appropriately assess risk and demonstrate... thought, intelligence and knowledge; we're not just putting bodies on seats. We are seeking a Cloud Risk and Security...

risk and control programs for the organization including defining the strategy, approach, processes, quality, tools.... Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal...

is accountable for significant direct business results or authoritative advice regarding the risk and control operations of the... controls, and emerging risks. Serve as a subject matter expert for processing risks, related risk, control taxonomies...

as a Regulatory Risk Senior Analyst for the Finance Chief Risk Office (FINCRO) BCBS 239 Independent Validation Team responsible... implemented. The Global FINCRO BCBS 239 Validation Team sits within Citi’s Independent Risk Management (IRM) function and perform...

as a Regulatory Risk Officer for the Finance Chief Risk Office BCBS 239 Independent Validation Team responsible for assessing.... The Global Team sits within Citi’s Independent Risk Management (IRM) function and provide second line oversight on key...

Overview We are looking for Risk Analyst from consulting, investment banking or financial services backgrounds..., and operational challenges. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the...

Commodities Control Execution team seats within the wider Commodities Business Execution, Control and Data Team. The... and accurate control procedure documentation Lead Operational Risk Event write ups and ensure the Corrective actions are robust...

and reporting control issues with transparency. What we’ll need from you Managing various data remediation work streams Projects... for various currency cut off's throughout the working day. The Data Services Analyst is a trainee professional role. Requires...

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...

with Risk, Control and Compliance functions and central reporting teams. Ability to effectively use and interpret data... reporting, using data to optimize processes and liaising between risk management functions and technologists to prototype...

and country counsel, as well as other groups within Citi, such as Risk, Tax, Compliance, Business Selection and Control Group..., disclaimers, non-reliance and hold harmless letters. Identifying franchise risk and policy/business waivers that may...

on risk & control management related topics, including expectations for participation in various risk governance and oversight... and collateral legal enforceability. Responsibilities are expected to evolve over time as Citi continues to enhance its risk...

! Apply now and make a difference! ABOUT US $1.25 Billion Insurtech Innovators Insurance tech expertise to enable; data-driven... informed decisions, risk management optimisation strategies, and improved customer experiences. Founded in 2021, OpenData...

environment for all staff & visitors on site. This will be achieved through applying thorough access control procedures, carrying... you are familiar with Assignment Instructions, Risk Assessments, and other quality & safety documents; advise Corps Duty Manager...

conversion. Actively minimise risk using external financial tools and rigorous review. Develop collaborative relationships... of customer master data used to support debt management, accurate financial reporting and any necessary recovery processes...

development, management and operation of the change control process Contribute to the management of risk through application... of the principles of quality risk management Ensure that the PQS is maintained and developed in accordance with the...

law firms, manages compliance, identifies cost-saving opportunities, and mitigates risk. By joining Citi... and efficiency. Conduct audits of legal operational processes and report findings. Based on the audit and quality control exercise...