GROUP CONTROLS AND COMPLIANCE jobs in BELFAST, United Kingdom

remediations Maintain Assessment Units, Activities, Risks, Controls, and Monitorings within the MCA / GRC tool in compliance... of controls’ performance as well as guidance, reporting, and enhancement of controls design and related activities. The role...

us work better together. Job Family Group: Compliance and Control Job Family: Product Compliance Risk Management...: Serves as a Compliance Product Intermediate Analyst for Independent Compliance Risk Management (ICRM) responsible...

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...

Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi’s first and second line..., function, or legal entity within an assigned region in accordance with ICRM CIA Plan. Performs compliance controls testing...

, the Tax Manager will initially focus on managing tax compliance for the Group’s UK subsidiary companies, managing... and accuracy of the Group’s internal and external tax reporting to ensure compliance and support strategic decision making...

your skills to Citi’s Central Controls Office. By Joining Citi, you will become part of a global organisation whose mission... management in the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate...

within Central Controls. Businesses and Functions, Operational Risk, Independent Compliance Risk Management, and Internal Audit... your skills to Citi’s Central Controls Team. By joining Citi, you will become part of a global organization whose mission...

Compliance controls teams as required; Ensure the adequacy of controls, monitoring and reporting over the Regulations Management... towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules and Regulations...

Operational Risk Events, test the effectiveness of controls, and promote good compliance with key policies & procedures. The ideal... to recommend and facilitate continuous improvement within processes and controls, promoting operational risk awareness...

Job Description: Due to growth and expansion the Mount Charles Group are now hiring for a Management Accountant..., enhancement and documentation of company procedures & internal controls Assist in preparation of budgets and quarterly forecasts...

of regulatory driven initiatives that requires partnership with Operations, Technology, Finance, Risk, Compliance and other key... businesses. Partner with workstream leads and Operations, Finance, Risk and Compliance counterparts to determine and maintain...

Job Description: Due to growth and expansion the Mount Charles Group are now hiring for a Management Accountant..., enhancement and documentation of company procedures & internal controls Assist in preparation of budgets and quarterly forecasts...

and controls, as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk...Job Background Institutional Credit Management (ICM) group is a critical component of Citi’s first line of defense...

, Technology, Compliance, Internal Audit, Compliance Assurance, ORM and other Risk teams. The successful candidate will manage... of both tactical and strategic solutions to manage these risks, enhance and monitor controls and ensure adherence with Citi policy...