Assessment officer jobs 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

... on governance and facilitate execution of Risk & Control Assessments as required by the operational management framework.Accountable for the implementation of the Control Framework, including Lesson Learned Policy, Risk Control Policy, Control Standard and Issue Management Policy.Ensure identification of root causes, partnering with process & control owners to recommend enhancements, p

... economic progress.Role Overview:Serves as a Compliance Independent Assessment Senior Analyst for Independent Compliance Risk Management (ICRM)s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citis first and second line of defense. The Compliance Independent Assessment Senior Analyst performs risk-based testing of Citis compli

... 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

... 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

... program framework.What you'll do:The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support of the Compliance Independent Assessment Operations and Oversight program, with additional focus on:Identification of key risks and controls of Compliance Independent Assessment processes to establish oversight to ensure risk mitigation.Support partnership with s

... on verifying controls and risk reduction by defining and executing assessment/testing strategiesAnalyze processes and controls to credibly challenge proposed changes and risk managementProvide advice on control design and effectivenessLead review meetings and conduct control walkthrough meetings as neededComplete QC analysis, controls testing, QC checklists and maintain trackersManage stakehol

... Compliance Risk Management (ICRM)s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing/monitoring activities (testing and on-going monitoring) to assess the design and effectiveness

... and requirements.What youll doIn support of the Managers Control Assessment Transformation efforts, help contribute to governance 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

... and functions through Regulatory Change Management, including Impact Assessments, Implementation planning through to controls alignment, testing, governance and reporting.Assist with Regulatory applicability assessments for Markets Sales & Trading Businesses and related Risk & Control functionsAssist with Regulatory control identification/development where necessary and conduct Complia

... and functions through Regulatory Change Management, including Impact Assessments, Implementation planning through to controls alignment, testing, governance and reporting.Assist with Regulatory applicability assessments for Markets Sales & Trading Businesses and related Risk & Control functionsAssist with Regulatory control identification/development where necessary and conduct Complia

... progress.Role Overview:Serves as a Compliance Product Senior Officer (Transaction Conflicts Advisory) for Independent Compliance Risk Management (ICRM) responsible for reviewing transactions and identifying potential conflicts of interest. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply ICRM program solutions that meet the produc

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

... 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

... Banking business teams.This position reports to the Banking Control Assessment & Testing Head, within the COOs Controls Testing Utility. It is a strategic- and execution-oriented management position that is accountable for operational controls performance assessment and assurance for Banking controls as well as monitoring and testing tools. This includes the design and execution of control

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

... growth and economic progress.Team/Role OverviewThe Legal Operations Officer sits in the Outside Counsel Management Operations Team within Citis Global Legal Solutions (GLS) organization and will be based in Belfast. Primarily, this role will focus on Legal Operations including accounts payable and managing multi-party (e.g., outside counsel, alternative legal service providers) compliance with

We are currently recruiting for a Retail Security Officer to join our store team in Whitescroft.  No previous experience is necessary as full training will be provided – we want to hear from candidates with great communication skills, commitment and drive. As Retail Security Officer, you will work alongside our Store Management Team to meet loss prevention objectives and ensure the saf