Assessment officer job in Belfast

... business teams.This position will report to the Services Control Assessment & Testing Head within the COOs Controls Testing Utility on an interim basis and will report to the Services Controls Assessment Lead once this C14 role has been appointed. It is an execution-oriented position that is responsible for operational controls performance assessment and assurance for Services controls as

... to ICRM coverage.This position will report to the Controls Control Assessment Team Leader, within the ICRM Controls Risk Assessment and Control Design (RACD) team. It is an execution-oriented position that is responsible for the design assessments of Key Controls, and associated Monitoring and Testing. This includes the execution of the design assessments, results reporting, and insight sharin

... COO Controls organization in Citi is to support the identification, assessment, and management / mitigation of risk across COO related to franchise, reputational, and client risks. Within COO Controls, the COO Risk Management Compliance Team drives timely / quality adherence to compliance programs through effective governance over activities covering, Attestations, Conduct, Conflicts of Intere

... and records management matters.Assist with relevant compliance risk assessments.Preparing reports to disseminate pertinent information to PFICRM and lines of business to oversee privacy and records management risks.Conducting monitoring to identify potential privacy and records management risks and non-compliance issues.Providing credible challenge of existing control environment across busine

... and records management matters.Assist with relevant compliance risk assessments.Preparing reports to disseminate pertinent information to PFICRM and lines of business to oversee privacy and records management risks.Leveraging data to conduct monitoring to identify potential privacy and records management risks and non-compliance issues and taking appropriate action.Providing credible challenge

... and records management matters.Assist with relevant compliance risk assessments.Preparing reports to disseminate pertinent information to ICRM partners and lines of business to oversee privacy and records management risks.Leveraging data to conduct monitoring to identify potential privacy and records management risks and non-compliance issues and taking appropriate action.Providing credible ch

... trading and sales activitiesStrong understanding of control design assessment and effectiveness testing techniques and practicesExperience of coaching and developing team membersExperience of overseeing a team to deliver rigor and attention to detail in executionExperience of developing and maintaining effective senior stakeholder relationshipsTrack record of providing constructive, effective

... and records management matters.Assist with relevant compliance risk assessments.Preparing reports to disseminate pertinent information to PFICRM and lines of business to oversee privacy and records management risks.Leveraging data to conduct monitoring to identify potential privacy and records management risks and non-compliance issues and taking appropriate action.Providing credible challenge

... Citis Compliance programs.Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders.Identifying and assessing Citis key compliance risks. Ensuring compliance risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the banks risk appetite statement an

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citis Treasury & Trade Solutions team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable grow

... policy documents, templates, training, communications, review and assessments within the framework and desktop proceduresMaintain and regularly review the inventory of Client owned Governance Committees and management meetings and manage the inventory through the lifecycleMonitor compliance with the framework and work with various Committee or management meeting secretaries or coordinators to

Business Risk and Controls Officer – BelfastAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your analytical and problem-solving skills to Citis Business Risk Management Team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial s

... andthe facilitation of the execution of the Manager Control Assessment (MCA,i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment andappropriate approval of risk associated with business changes.Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Iss

... position will report to the Markets, Client, and Banking Control Assessment & Testing Head within the COOs Controls Testing Utility on an interim basis and will report to the Markets, Client, and Banking Controls Assessment Lead once this C14 role has been appointed. It is an execution-oriented position that is responsible for operational controls performance assessment and assurance for M

Organization Overview:Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People and our culture. We are invested in our People and their development. We are transforming and simplifying our operating model, creating an exciting environment which encourages diversity of thought and in

Overview of Citi: Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citis Middle Office Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable gr

The Client Organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with the best returns potential. Finally, it is

Are you looking for a career move that will put you at the heart of a global financial institution? This role will put you at the heart of Citis Legal Company Secretarial team which supports both Board and Management. This includes a total of 6 Independent Non Executive Directors and the role involves frequent Board and Senior Management engagements. The team also supports 50+ UK entities whic

Team / Role OverviewThe Business Risk Officer - Data Science/Developer will play an important role within Citis Markets Conduct, Financial Crime, and Regulatory Risk program, leveraging technical expertise to evaluate business use cases and develop functional prototypes.Recognized as a technical authority within the business, you will spearhead innovative projects focused on productivity, cost-sav