REGULATORY RISK CONTROL jobs in BELFAST, United Kingdom

as a Regulatory Risk Senior Analyst for the Finance Chief Risk Office (FINCRO) BCBS 239 Independent Validation Team responsible... second line oversight on key BCBS 239 regulatory and management reports. The Regulatory Risk Senior Analyst will experience...

as a Regulatory Risk Officer for the Finance Chief Risk Office BCBS 239 Independent Validation Team responsible for assessing... BCBS 239 regulatory and management reports. The Regulatory Risk Officer will have a proven track record of testing key...

. 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...

\ Treasury & Trade Solutions (TTS) business. The team supports TTS’ Managers Control Assessment (MCA), which is Citi’s risk... are: Drive MCA monitoring / testing, Issue and Operational Risk Event mapping to controls, control back testing, control...

risk and control programs for the organization including defining the strategy, approach, processes, quality, tools... and Regulatory breaks Acts as SME to senior stakeholders and /or other team members Appropriately assess risk when business...

from regulators and to ensure a strong and consistent global control environment, the Markets business continues to enhance the Risk... and Control function. This role will assist in the build and running of a fully functioning risk and control ‘run the bank...

regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant...Overview We are looking for Risk Analyst from consulting, investment banking or financial services backgrounds...

and effective implementation; Supporting Legal response, contribution and feedback to regulatory, audit and internal risk team... on risk & control management related topics, including expectations for participation in various risk governance and oversight...

decisions across a range of regulatory, technology mandatory, business mandatory and discretionary engagements and keep track.... Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...

and effective implementation; Supporting Legal response, contribution and feedback to regulatory, audit and internal risk team... on risk & control management related topics, including expectations for participation in various risk governance and oversight...

, oversight and regulatory reporting activities in coordination with the Compliance and Control team. By Joining Citi... and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites...

, and oversight of compliance and regulatory requirements. What you’ll do This role will involve working closely with Citi... Annexes, Account Control Agreements, Side Letters, amendments and various ancillary documentation (e.g. guarantees, novation...

conversion. Actively minimise risk using external financial tools and rigorous review. Develop collaborative relationships.... Compliance relating to credit policy – CARM/AML policies and other regulatory aspects Top 3-5 Accountabilities: Own end...

institution? This role requires a proactive individual who will primarily be responsible for performing risk and compliance... compliance risk management approach in partnership with the business and other Global Functions to drive a strong culture...

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...

as well as collaborating or leading cross functional teams to meet resolution planning regulatory requirements. What you’ll do The overall... assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...

and to meet numerous regulatory and management reporting requirements. The SM&C Data Lead team part of Citigroup's Chief Data... Office (ECDO) partners with SM&C businesses, operations & technology, as well as Global Functions including Finance, Risk...