RISK AND COMPLIANCE SENIOR jobs in BELFAST, United Kingdom #2

training to the Finance Division as and when required. 5. To assist in the management the Finance Systems and Compliance team... information via Business Objects and Power BI to present to senior management. 9. To liaise with key stakeholders e.g. IT...

for people-centric security and compliance solutions mitigating their most critical risks across email, the cloud, social media..., and the web. We are singularly devoted to helping our customers protect their greatest assets and biggest security risk...

Laundering (AML) policy. The KYC Operations Sr Officer is a senior-level position responsible for leading and coordinating AML... and KYC remediation initiatives at Citi business in accordance with compliance policies. What you’ll do Represent Know...

satisfactorily resolved; to facilitate resolution of legal conflict issues in consultation, where appropriate, with A&O senior... (OCG) and A&O own form Engagement Terms (Terms). Providing expert advice and counsel to Partners and senior BD staff...

Operations Manager, the QA Supervisor will act as part of the senior team with full day to day responsibility for the Food Safety... of a HACCP based quality management system. Ensure compliance with BRC, HACCP, food safety, legal compliance, and customer...

the enterprise-wide framework and execution of Manager Control Assessment program. The Business Risk and Control Senior... others, often at a senior level. Accountable for significant direct business results or authoritative advice regarding the...

with Risk, Control and Compliance functions and central reporting teams. Ability to effectively use and interpret data... BELFAST – ON SITE* The team is looking for a Senior Business Data Analyst. This position responsible for senior management...

you will ensure that work is properly executed, documented and concluded in compliance with our Quality & Risk Management guidelines... creation of high performing organisations. Your key responsibilities Working effectively as a senior member of the team...

assessments and implement effective risk management strategies, ensuring compliance and mitigating potential issues. Team... with regulatory standards, industry best practices, and the unique needs of our clients. Risk Management: Conduct thorough risk...

Operations Manager, the QA Supervisor will act as part of the senior team with full day to day responsibility for the Food Safety... of a HACCP based quality management system. Ensure compliance with BRC, HACCP, food safety, legal compliance, and customer...

for, often to Senior forums, will be necessary. An ability to work effectively across regions will be required. The role... will require liaison with global teams, including Sales, Trading, Compliance, Operations and Technology to gather...

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...

, risk and compliance needs of leading global law firm. Overall responsibility for the firm wide travel programme... tools to enable the effective operation of the firm's travel risk, compliance management and carbon reporting solutions...

, risk and compliance needs of leading global law firm. Overall responsibility for the firm wide travel programme... tools to enable the effective operation of the firm's travel risk, compliance management and carbon reporting solutions...

solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005... community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance...

, risk and compliance needs of leading global law firm. Overall responsibility for the firm wide travel programme... tools to enable the effective operation of the firm's travel risk, compliance management and carbon reporting solutions...

and manage a global travel programme that fulfils the complex management, reporting, risk and compliance needs of leading global... operation of the firm's travel risk, compliance management and carbon reporting solutions; Managing company data feeds to the...