potential. We are looking for Senior Risk & Controls Analyst from consulting, investment banking or financial services... services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients...
potential. We are looking for Senior Risk & Controls Analyst from consulting, investment banking or financial services... services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients...
Risk Analyst - Control Testing 12 month contract Rate: £510/day Background: This position reports to the Global... and Operational Risk Presenting impactful summary outputs from the testing programme to stakeholders Providing Markets controls...
Management Job Title: Controls Risk Analyst Location: Belfast Contract: Until 31/12/2025 Hybrid: 3 days in the office...Markets 1LOD Control Testing Business Risk Analyst | AVP/VP | Banking | £535-£600/day Inside IR35 | BELFAST | HYBRID 3...
Senior Analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing... compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Senior Analyst...
re-engineer processes, build scale and mitigate risk. Communication of status, issue, and risk disposition... to all stakeholders, including senior management, on a timely basis. Work with line SMEs to identify inefficiencies in daily tasks...
Correspondent Banks (FCB) and P management, identification and escalation (where required) of AML risk as related to our FCB& PI... client’s AML Programs, controls and activity. As part of their review, the team is responsible for ensuring that appropriate...
, setting controls and guidelines for measurement, evaluation, adoption and communication of Data Quality and Data Quality risk...’s corresponding Data/Issue management process Support senior management strategic vision Appropriately assess risk when business...
Business Execution team is an in-business team responsible for the oversight of Regulatory, Risk & Control and Business... which is critical to the senior management decision making and accountability framework. What you'll be doing: Contribute to the...
within own area of expertise. Take ownership for managing risk and strengthening controls in relation to the work you own... and coaching for colleagues on these highlighted areas. Development and implementation of customer care procedures and controls...