RISK COMPLIANCE AND REGULATORY jobs in IRELAND BELFAST, United Kingdom

: Serves as a Compliance Risk Senior Officer - Privacy and Data Responsibility Framework for Independent Compliance Risk... and will be supporting the design and implementation of the compliance risk management framework for privacy, data compliance and records...

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...

product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements... development team. In line with its focus on risk & controls, Citi has created a new first-line risk function, Institutional...

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...

Team: Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team... and exchange regulatory bodies. Supporting the compliance group in evaluating surveillance results for potential problems...

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...

and submit periodic internal and external regulatory reports Appropriately assess risk when business decisions are made... regulatory controls, account reconciliations, and record retention activities in accordance with established policies Prepare...

with Cross Asset Middle Offices, Risk & Control, Legal, Compliance, Technology, and IA partners to ensure effective..., Compliance, Legal, Finance and HR; alongside having significant interaction with our external client base, playing a key role in...

of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory... recommendations Gather and verify accuracy of financial records Appropriately assess risk when business decisions are made...

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...

: 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...

, 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...