COMPLIANCE RISK MANAGEMENT SENIOR jobs in ULSTER, United Kingdom

: Serves as a Compliance Risk Management Senior Analyst for Independent Compliance Risk Management (ICRM) responsible... Group: Compliance and Control Job Family: Compliance Risk Management Time Type: Full time Citi is an equal...

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...

sales, engage guests, and keep employees happy. The Toast Enterprise Risk and Compliance Management Program provides.... Toast seeks a seasoned and passionate Regulatory & Compliance Senior Analyst to support its Team Suite business unit. The...

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...

within Central Controls. Businesses and Functions, Operational Risk, Independent Compliance Risk Management, and Internal Audit..., operational risk management or compliance preferred; or equivalent subject matter expertise in a relevant business/function...

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...

, transaction services, and wealth management. Markets Operations represents the evolution and transformation of Operations in the... Office Sales and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction with our external...

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...

Relationship / Customer Management Permanent Customer Focused - Self One Group, one team - Self Accountable - Self Manage Risk... Risk - People Manager Accountable - People Manager Bank of Ireland Hybrid Data Management & Governance 29713 Belfast...

is possible that over time an additional MD will be added. Key Responsibilities: Manages day to day calendar(s) of senior management...We are seeking and Executive Assistant to support 3 to 4 senior London based Managing Directors in Citi's Client...

. Overall Job Purpose Responsible for undertaking a range of complex and specialist audits, including risk management... within an internal audit role. Broad technical knowledge of Governance, Risk Management and Internal Audit. Ability to review...

, 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...

, and supporting documentation. Conduct financial risk assessments and implement controls to mitigate potential compliance issues...Senior R&D Tax Consultant-UK (NI based role) Package- £60,000-100,000 The Senior R&D Tax Credit Consultant plays...

compliance of current conditions of contracts, protecting the position of the company Upward and down chain reporting to senior... events, manage contractual notifications, programming and provide tender support Cost & Risk control and management Provide...