POLICY RISK AND COMPLIANCE jobs in BELFAST, United Kingdom

Compliance Risk Management Officer sought by leading investment bank based in Belfast. **Inside Ir35 - 3 days a week... onsite** Key Activities – Please list in order of importance/time spent (highest to lowest) Serves as a compliance risk...

Compliance Risk Management Officer | Investment Banking | Up to £480/day Inside IR35 | Contract | BELFAST | 12 Months... of focus, including but not limited to compliance risk reporting, analysis and interpretation of compliance risk metrics and MI...

, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. Support... progress. Team/Role Overview The MCA Business Risk and Control Senior Officer is a senior professional who is responsible...

, Technology, Compliance, Internal Audit, Compliance Assurance, ORM and other Risk teams. The successful candidate will manage...The Business Risk Senior Analyst will work as part of the Business Operational Risk Support team within the Markets...

with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies Assess and leverage..., tools, and processes What you will bring: Significant experience in Compliance, Operational Risk, Legal...

reports. The role involves identifying issues, and working with Legal, Compliance, Technology, Middle Office and Front Office... solving, working to deadlines and has strong communication skills. The Operational Risk Intermediate Analyst is a developing...

Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy... and reporting control issues with transparency. What we'll need from you: Relevant experience in risk, compliance, audit...

, structured and futures products. The successful candidate will be closely coordinating with other members of the Markets Risk... that are common across region, product and risk category. What you'll do: Manage communication and coordination of the support...

Flexible and pro-active approach Area of expertise Risk Management & Compliance Office United Kingdom - Belfast...'s wider risk function (headed by partner, Simon Fuge). The risk function comprises the Team, In-House Legal (IHL), the...

Serves as a Privacy and Data Responsibility Compliance Officer for Independent Compliance Risk Management (ICRM) responsible... governance framework. Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust...

: Serves as a Compliance Testing Senior Analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent... of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the...

, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding... communications and generate excitement and interest in risk communications Appropriately assess risk when business decisions...

compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal... from inception through to completion Provides tangible metrics to management Appropriately assess risk when business decisions...

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...'s global IT environment. Work in a risk adverse manner and in accordance with Ocorian security policies. Monitoring...

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...’s global IT environment. Work in a risk adverse manner and in accordance with Ocorian security policies. Monitoring...

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

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