and economic progress. Team/Role Overview The Business Risk and Control Senior Officer will lead the Monitoring and Testing... Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal...
and the execution of controls required for Compliance Risk Management. This is a senior role within the Markets Compliance... but also support senior regional & global team members provide coverage for effective Regulatory Compliance Risk Management...
at a senior level, to achieve both regulatory and business strategic objectives. Accountable for controls assessment and testing... the true extent of your capabilities. Job Family Group: Risk Management Job Family: Business Risk & Control...
Business Risk and Controls Officer – Belfast Are you looking for a career move that will put you at the heart... of a global financial institution? Then bring your analytical and problem-solving skills to Citi’s Business Risk Management Team...
financial services that enable growth and economic progress. Team/Role Overview The Business Risk and Control Officer... knowledge of Managers Control Assessment and Risk and Control. Every day there will be new business challenges that will help...
challenge to Senior Stakeholders on risk management matters Education: Bachelor / university education preferred... Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal opportunity and affirmative...
Risk & Control Frameworks, Standards, & Implementation – Senior Vice President, C14 – Belfast We value our talented... results. This will involve close partnership with Central Controls key stakeholders, In Business Controls teams, Risk Category...
financial services that enable growth and economic progress. Role Overview: Serves as a Compliance Product Senior Officer.... Provides expert guidance on function/business/product regulations on a real-time basis to manage compliance risk. Staying...
Role: Senior Officer - Temporary - Belfast Job Overview VANRATH are assisting our client, a large Public Sector... organisation, in their search for a Senior Officer on a temporary contract. You will manage contracts, coordinate on impactful...
leadership updates, and business case approvals. Managing project risks and issues by maintaining a risk register and utilizing... regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing...
team sits within the Central Risk Management team consisting of a Risk Management Partner, Chief Compliance Officer...Data Protection Lawyer - Manager - Risk Management, CBS (Permanent) Within the professional services environment, the...
and escalations with senior management and global partners. Providing input on new business initiatives, new products, and advise... etc.; participating in sanctions training programs. Additional duties as assigned. Appropriately assess risk when business decisions...
financial services that enable growth and economic progress. Team/Role Overview The Legal Operations Officer sits in the... cost-saving opportunities, and mitigates risk. What you’ll do Primarily, you will support various initiatives being...
Risk Assessment & Investigation: Utilise advanced screening tools to perform risk assessments at client inception... to determine if a client is a politically exposed person, preparing detailed communications for Senior Management’s review. Ensure...
Job Description Brook Street (UK) Ltd have an exciting opportunity for a Mobile Phone Support Officer for our leading... is to support the implementation of a new mobile phone contract. This involves coordinating with both technical and business...
IT Security Officer Employer: Public Body Location: East Belfast (Hybrid) Contract Type: Temporary (PAYE) Salary... an experienced IT Security Officer. Fantastic and interesting organisation to work for, with some truly meaningful work going...
. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation.... Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Citi is an equal opportunity...
drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data... compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered...
to join our team in Belfast and work with our Tier 1 Investment Banking clients as a Project Management Officer / Junior PM. Treliant... our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide...
to drive control assessment and testing's success in support of the business's strategy. Appropriately assess risk when.... Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal...