RISK AND CONTROLS BUSINESS jobs in BELFAST, United Kingdom

: Business Risk & Control Time Type: Full time Citi is an equal opportunity and affirmative action employer. Qualified... your skills to Citi’s MCA QA team within the Central Controls MCA Team. By Joining Citi, you will become part of a global...

Citigroup

and economic progress. Team/Role Overview The Business Risk and Control Officer is a strategic professional operating as an in...-business risk partner for HR Partnership and Delivery. The position will contribute to the directional strategy of the business...

Citigroup

The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field... assessment and appropriate approval of risk associated with business changes. Accountable for the quality, completeness...

Citigroup

and support sound operational and compliance risk management. Appropriately assess risk when business decisions are made.... Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal...

Citigroup

, particularly in the understanding of risk and controls, develop/execute testing strategy/approach, perform controls design... as a Regulatory Risk Senior Analyst for the Finance Chief Risk Office (FINCRO) BCBS 239 Independent Validation Team responsible...

Citigroup

business and risk standard owners You can expect to enjoy a collaborative and supportive culture, with a big focus on personal... of the assurance schedule Building and maintenance of relationships with key policy risk domain owners, and Business Owners...

NatWest Group

principles, particularly in the understanding of risk and controls, develop/execute testing strategy/approach, perform controls... as a Regulatory Risk Officer for the Finance Chief Risk Office BCBS 239 Independent Validation Team responsible for assessing...

Citigroup

and Guernsey) offices. At Ernst Young (EY), Risk Managers (RMs) promote and support risk management within the business. RMs aim...Client Due Diligence (CDD) Analyst - Risk Management - Belfast Financial crime risks relating to anti-money...

EY

and Guernsey) offices. At Ernst Young (EY), Risk Managers (RMs) promote and support risk management within the business. RMs aim...Client Due Diligence (CDD) Analyst - Risk Management - Belfast Financial crime risks relating to anti-money...

EY

. An opportunity has arisen for an experienced Compliance/Risk professional; or for an ambitious graduate to apply their analytical... mind to support the firm’s established Compliance & Risk function, based in the Belfast office. The successful candidate...

Davy

business risk owners to pro-actively manage and maintain a 'risk-aware' culture, mitigating conduct and operational risks... by driving the controls agenda across the organisation. Using enhanced collaboration across the business through unified MI...

Allied Irish Banks

business risk owners to pro-actively manage and maintain a ‘risk-aware’ culture, mitigating conduct and operational risks... by driving the controls agenda across the organisation. Using enhanced collaboration across the business through unified MI...

Allied Irish Banks

, as necessary. Additional duties as assigned. Appropriately assess risk when business decisions are made, demonstrating...: Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal...

Citigroup

the team The Business Information Security Officer (BISO) functions as the security leader for an Area of Responsibility..., one reporting to the AoR and one into Allstate Information Security. This individual establishes and drives a business specific...

Allstate

the team The Business Information Security Officer (BISO) (e-band) functions as a security leader for an area... and is responsible for driving a business specific Information Security program aligned with the business area risks and the Allstate...

Allstate

Connect to your Industry Want to shape the future of online experiences? So do we. Part Business. Part Creative.... Part Technology. One hundred per cent digital. At Deloitte Digital, we connect creativity with technology for business...

Deloitte

offer you This is a role that'll offer you the opportunity to build an in-depth knowledge of Risk and Controls in a fast-growing Central... Controls team. Every day there will be new business challenges that will help you develop new skills that can drive your career...

Citigroup