SENIOR RISK AND CONTROLS jobs in BELFAST, United Kingdom

your skills to Citi’s HR International Controls team based in Belfast. By Joining Citi, you will become part of a global... growth and economic progress. Team / Role Overview As a member of the HR International Controls team, you will have the...

-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks for the...The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field...

Client Due Diligence (CDD) Analyst (Channel Islands) - Risk Management - Belfast Financial crime risks relating... to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus...

: Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal... and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In...

of Work for major corporations. You'll develop trusted relationships with senior business stakeholders. As part of a practice... our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology...

Support procedures, technical solutions, Risk & Controls procedures. You will be exposed to advanced technologies used... financial services that enable growth and economic progress. Team/Role Overview Working as an Applications Support Senior...

organization follows Best in Class Application Support procedures, technical solutions, Risk & Controls procedures... financial services that enable growth and economic progress. Team/Role Overview Working as an Applications Support Senior...

Hire Resolve's client is seeking a highly skilled Senior Associate Internal Audit to join their team in Belfast..., Northern Ireland. As a Senior Associate Internal Audit, you will be responsible for conducting internal audits, evaluating...

. What you'll do As an External Auditor Senior, you will play a crucial role in ensuring the accuracy and integrity of financial... and industry best practices. Risk Assessment: Perform risk assessments and identify areas for process improvement, providing...

drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax... tasks. For pre-sales, you will: Own or support senior architects on requests for information (RFI), requests for proposal...

Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services... around, join us. Together, we'll make an impact that matters. Personal independence Regulation and controls are standard practice in...

our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology... to improve transparency, minimise risks, and deliver key insights to senior stakeholders to support effective decision-making...

. To ensure support to the Senior Contract and Performance Manager (Planned and Cost Management)is provided to effectively deliver... and cost data and other information as required by the Senior Contract and Performance Manager (Planned and Cost Management...

by the BISO senior leader. Ensure program is aligned with the AIS Information Security Program, Policies and Standards... Information Security Risk Assessments to establish and monitor the program Provide updates to the security program, helps...

Optimization, Risk & Controls, Data & Insights. Maintaining bidirectional information flow & strategic advisory across SSD... decisions. Experience of delivering change management programs. Risk awareness. Provide quality summary updates for senior...

valuable insights to enhance their financial controls. Audit Strategy: Develop and implement audit strategies that align... with regulatory standards, industry best practices, and the unique needs of our clients. Risk Management: Conduct thorough risk...

, planning activities, risk and issues management, monitoring and coordination of tasks Assist project managers in the design..., establishment and maintenance of project controls and standards. Participate as an active member of project teams. Act as point...