RISK COMPLIANCE AND REGULATORY jobs in BELFAST, United Kingdom

their full selves to work. The department The Risk & Compliance team at Lewis Silkin is a dynamic and full-service function... and is looking to build upon its existing skills and experience. Responsibilities Working alongside the wider Risk & Compliance team...

bank’s operational risk management framework, ensuring compliance with regulatory requirements and internal policies... and underlying Policies, Procedures, Regulatory requirements is preferred. Proven analytical skills with the ability to analyze risk...

framework, ensuring compliance with regulatory requirements and internal policies, plus lead and guide a team of risk... to promote a strong risk culture within the bank. Monitor regulatory developments to ensure the organization remains compliant...

Client - Risk Officer – Regulatory Mapping & Reporting (AVP) Department Overview Citi’s Client organization focuses... is expected to engage with a. multiple business teams under the Citi Client organisation, Independent and Product Compliance Risk...

Operational Risk Events, test the effectiveness of controls, and promote good compliance with key policies & procedures. The ideal... ensure compliance with corporate policies, procedures, laws, and regulatory requirements. Establish and oversee the...

with handling regulatory and compliance issues for the Allen Overy Shearman Sterling group as and when required Support for the... Flexible and pro-active approach Area of expertise Risk Management & Compliance Office United Kingdom - Belfast...

) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team... profile reviews for customer accounts Review all information and documentation ensuring compliance with local regulation...

: data risk identification, measurement, and reporting, data policy adoption and compliance, data controls framework..., and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on one or more of the following areas...

material / solutions to deliver against the regulatory needs. Design new material / solutions when nothing relevant exists, in... effectiveness of learning programs to drive continuous improvement and impact. Appropriately assess risk when business decisions...

, Compliance and Regulatory requirements Driving the team’s operational efficiency, automation and productivity agenda including..., Compliance, Legal, Finance and HR; alongside having significant interaction with our external client base, playing a key role in...

. What you will do: Conduct internal audits to assess the effectiveness of internal controls, compliance with regulations, and adherence... to policies and procedures. Develop audit plans, including risk assessments, audit objectives, and testing procedures, to address...

to protect assets and sustain regulatory compliance. Facilitate a culture of continuous improvement, inclusivity.... Support the development and implementation of accounting policies and procedures to enhance efficiency and compliance...

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

Operations is part of Markets Operations and helps mitigate credit risk and comply with regulatory requirements through the... breaks/margin disputes, etc) and (iv) regulatory compliance through collecting/posting of eligible collateral, completing...

the implementation teams in delivery of compliance objectives. Develop documents to support local jurisdictional... and functions as assigned. Appropriately assess risk when business decisions are made, demonstrating particular consideration...

-identified issues and regulatory/internal audit requests. Appropriately assess risk when business decisions are made... activity (ROPA). Develops procedural implementation and change management process with ICM Risk Management and CAO team...

compliance with relevant industry standards, classification society rules, and regulatory requirements governing systems in... and on client project facilities, ensuring compliance with relevant codes, standards, and regulations. Provide technical guidance...