Assessment officer job in Carryduff

... 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

... 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

... 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

... aligned with our risk appetite.The Framework and Governance Senior Officer is part of the Global Framework and Governance team within TCCORO which serves as TCCOROs central function to ensure consistent and comprehensive execution and adherence of Compliance Risk Management and Operational Risk Management responsibilities. The team are responsible for ownership of TCCORO frameworks design, dev

... 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

... 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

... values and invests in its people.Role OverviewThe Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter e

... 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

... 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

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

... 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

Protect our customers, unlock your career.Secure you career with Sodexo as a Security Officer in Crumlin NP11 3AG!If you are a vigilant professional with a commitment to safety and security, then we want you to be part of our organisation! Forrole youll belong in.Valued. Recognised. Rewarded. A role where youre the key to keeping everyone safe.What youll do:Greet staff and visitors and ensure they

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

​Delivery Postie with Driving Job reference: 323421 Location: Newtownabbey Delivery Office, BT36 4HQ Job type: Permanent contract Hours: 28:00 hours per week, working 5 days across Monday - Sunday, working between 07:30 and 15:30 Due to operational demand, you may be required to work Sundays on a rota basis. There has never been a more exciting time to join us! We are reinventing Royal Ma