RISK AND COMPLIANCE OFFICER jobs in BELFAST, United Kingdom

Overview: The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own... of the sub-function/job family. The Business Risk and Control Officer will be a key member of the Legal Risk & Control Team...

Citigroup

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...

Citigroup

: The Business Function Quality Control Officer (VP) is a strategic professional supporting the delivery of the Compliance... Transformation plan though a review and challenge process within Independent Compliance Risk Management (ICRM). Business Function...

Citigroup

law firms, manages compliance, identifies cost-saving opportunities, and mitigates risk. By joining Citi... Experts (SMEs) across Enterprise and Operational Risk Management and Compliance and Controls Initiatives to develop, implement...

Citigroup

Officer you will support the Head of Compliance in ensuring that our business operations across Ireland adhere... (ROI). Design and implement robust reporting mechanisms to identify risk areas and ensure compliance with statutory...

Staffline

& Technology, Compliance, Legal, Risk, Internal Audit and Cross-Asset Business Unit Managers to ensure delivery of transparent... completeness and accuracy of the reports. The role involves identifying issues, and working with Legal, Compliance, Technology...

Citigroup

and report any situation of potential risk or concern affecting security; Maintain, operate and test security equipment... track record/experience in a customer facing role; Ability to work in a demanding and high compliance role; Managing...

Robinson Services

and report any situation of potential risk or concern affecting security; Maintain, operate and test security equipment... track record/experience in a customer facing role; Ability to work in a demanding and high compliance role; Managing...

Robinson Services

, thorough and efficient manner and compliance with regulatory requirements Consistently follow up with unresponsive customers... depending on product and documentation envisaged in relevant jurisdiction(s) and provides advice to the Risk function...

Citigroup

and report any situation of potential risk or concern affecting security; Maintain, operate and test security equipment... track record/experience in a customer facing role; Ability to work in a demanding and high compliance role; Managing...

Robinson Services

: £18.10 Duration: initially 6 mos. KEY DUTIES: To assess microbiological environmental data to determine compliance of unlicensed... as a releasing officer for overlabelled and pack down products by the Regional NHS Manufacturing Unit (Victoria Pharmaceuticals...

Staffline

to determine compliance of unlicensed aseptic and licensed manufacturing units with relevant standards. To implement corrective... actions as necessary. - Act as a releasing officer for over labelled and pack down products by the Regional NHS...

Vanrath