COMPLIANCE RISK MANAGEMENT SENIOR jobs in BALLYSILLAN CO ANTRIM, United Kingdom

your skills in Operational Risk Management Citi’s Team. By Joining Citi, you will become part of a global organisation... and economic progress. Team/Role Overview Operational Risk Management is seeking to hire an Operational Risk Manager to support...

and economic progress. Team/Role Overview Operational Risk Management (ORM) is seeking to hire an Operational Risk Senior Vice..., sign-off authority, etc. Produce comprehensive and accurate risk reports for senior management & Regulators, highlighting...

is expected to engage with a. multiple business teams under the Citi Client organisation, Independent and Product Compliance Risk..., platforms and systems; Escalate overdue tasks to the relevant senior management in accordance with governance and escalation...

, and effective challenge to the bank’s operational risk management activities. The ideal candidate will support the Senior Vice... bank’s operational risk management framework, ensuring compliance with regulatory requirements and internal policies...

potential risks with training compliance systems, policies and processes and escalate to senior management... Flexible and pro-active approach Area of expertise Risk Management & Compliance Office United Kingdom - Belfast...

: data risk identification, measurement, and reporting, data policy adoption and compliance, data controls framework... banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic...

tax issues, review work products, and ensure high-quality service delivery. Risk Management: Assess and manage... strategies for clients, ensuring compliance with relevant regulations and maximasing tax efficiences. Provide expert advice...

. Interaction and collaboration with Front Office (Sales and Trading), Credit Risk, Finance, Legal and Compliance... & Derivatives Settlements Operations senior management agenda and Margin and Derivatives Settlements Technology book of work...

, and contribute to the appropriate management of legal, regulatory, and reputational risk by collaborating with ICRM & Risk, following... progress. Team/Role Overview The Lead Counsel is a senior level position responsible for providing legal guidance...

all internal EY quality and risk management activities are completed on behalf of each client. Reviewing client contracts...The opportunity We are currently looking for Senior Payroll Associates to join our growing UK Payroll Operate in...

: Serves as a Privacy and Data Responsibility Senior Analyst for Independent Compliance Risk Management (ICRM) responsible... Job Family: Compliance Risk Management Time Type: Full time Citi is an equal opportunity and affirmative action employer...

Overview We are looking for Senior Business Data Analyst from a Risk and Control background within financial services... regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant...

MB404: Senior Project Engineer Location: Belfast, Northern Ireland Salary: Competitive Working Hours: Flexi hours... a Senior Project Engineer on a permanent basis due to growth based in Belfast. The candidate can be located anywhere in the UK...

Overview The Station General Manager is a key senior operational management position within Swissport Western Europe... you will be responsible for the day to day operational excellence of the station, and will be benchmarked against the Swissport Senior...

work options combining working from home and office. As a project leader, you can handle, with support from senior staff.... Implement Remediation: Develop, execute, and validate remediation projects, ensuring successful restoration and compliance...

and administration of relevant procurement. Management of all GSNI sales and the compliance with associated administration requirements..., and taking minutes. An important part of the role will be diary management, travel booking and arising daily tasks and queries...

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...