RISK AND COMPLIANCE OFFICER jobs in IRELAND BELFAST, United Kingdom

Compliance Risk Management Officer | Investment Banking | Up to £480/day Inside IR35 | Contract | BELFAST | 12 Months..., PowerPoint) Job Title: Compliance Risk Management Officer Location: BELFAST Contract Type: 12 Months Hours: Hybrid 3...

Compliance Risk Management Officer sought by leading investment bank based in Belfast. **Inside Ir35 - 3 days a week... officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies...

within Central Controls. Businesses and Functions, Operational Risk, Independent Compliance Risk Management, and Internal Audit..., operational risk management or compliance preferred; or equivalent subject matter expertise in a relevant business/function...

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...

, Compliance, Finance, Risk and O&T to identify, mobilize and execute responses to regulatory and cross-business transformational... sales / trading desks and functions including Risk, Legal, Finance and Compliance Assist PMs with the application of Citi...

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...

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...

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...

financial services that enable growth and economic progress. The KYC Operations Sr Officer is a senior-level position... responsible for supporting and coordinating AML and KYC remediation initiatives at Citi business in accordance with compliance...

of a HACCP based quality management system. Ensure compliance with BRC, HACCP, food safety, legal compliance, and customer... parties during Audits and Visits. Responsibility for internal audit, developing audit schedules based on risk, creating...

the enterprise-wide framework and execution of Manager Control Assessment program. The Business Risk and Control Senior... Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own...

of a HACCP based quality management system. Ensure compliance with BRC, HACCP, food safety, legal compliance, and customer... parties during Audits and Visits. Responsibility for internal audit, developing audit schedules based on risk, creating...