Control officer jobs in Ballyclare

... ensure consistency throughout the firm.The Business Risk and Control Officer will be part of a growing Client Chief Administrative Office Controls function. A successful candidate will have a focus on identification of risks and issues, followed by development of strategic solutions to address them. The person in this role will be representing Client Controls in interactions with Client Market

... standardization and prioritization along with the Senior Control Officers & other business stakeholdersDrive the creation, implementation & adherence to Legal Vehicle Risk Governance Frameworks, and other Enterprise-wide frameworks and standardsAppraise Markets Operations Senior Management of key risk metrics & escalationsProvide credible challenges across risk stripesEffectively c

... consistency throughout the firm.The Business Risk and Control Sr Officer will be part of a growing Client Chief Administrative Office Controls function. A successful candidate will have a focus on identification of risks and issues, followed by development of strategic solutions to address them. The person in this role will be representing Client Controls in interactions with Client Marketing

... Risk Management (IRM), is responsible for assessing and testing Key Controls, designed and executed by 2LOD teams. This job posting is specific 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 K

... Testing team.The Markets, Client, and Banking Controls Assessment Officer will be part of a team of approximately 6-7 controls assessment professionals who will be responsible for executing the above responsibilities, with breadth and depth on control assessment planning and execution. Accountable for controls testing results and advice regarding control design and remediation. As part of this

Role / Team OverviewCommodities Controls Governance & Oversight team seats within the wider Commodities Business Execution, Control and Data Team. The team primarily focuses on executing Business Managed Controls and ensuring adequate and timely control governance.The role is seeking an ambitious, experienced and enthusiastic self-starter with a keen interest in the Commodities business to lea

... supports various deliveries, including regulatory and data quality controls related deliverables for FX exposure reporting process. The application is primarily used by Market Controllers users globally in the firm responsible for identification, allocation and hedging of FX Risk.The ETL Developer role we are recruiting will be responsible working closely with the business and SMEs on the Back

... by building, maintaining and providing a robust operational risk and control framework. The Middle Office also serves as an essential liaison between the Front Office and their counterparties, as well as control functions like Operations, Technology and Product Control.The SP Middle Office is looking for a candidate to provide Middle Office support to the SP Derivatives and Cash trading desks.

... relief for on-site security staff. Duties may include foot patrols, controlling access at points of entry, responding to emergency situations and helping to identify and prevent criminal activity.Many of our leadership team began their G4S careers as Security Officers, progressing through our numerous opportunities and career paths. You will be in their safe hands, with full training and suppo

... Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber risks are managed, mitigated, and 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 ad

... and non-compliance issues.Providing credible challenge of existing control environment across businesses and functions aligned with relevant privacy laws (e.g., GDPR, CCPA).Developing and/or enhancing current reporting metrics to demonstrate the oversight of compliance and risks aligned to relevant privacy laws (e.g., GDPR, CCPA).Monitoring adherence to Citis Compliance Risk Policies and measu

... to a high standard and in full accordance with regulatory and control requirements.What youll do:• Developing an effective control framework that fully meets Audit, Compliance and Regulatory requirements• Driving the teams operational efficiency, automation and productivity agenda including keeping abreast with and adopting new technologies• Maintaining a culture and environment where pr

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in risk and control, quality assurance and communication to Citis Control Testing 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 Client that enable growth and

... effectively. Citi mitigates risk through the implementation of controls. Controls are important to Citi as they help to mitigate risks, comply with regulations, protect assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self Assessment Program to identify, measure, monitor, control, and report Operational and Compliance risks. RCSA is the Citi-wide Pro

... strategic cash flow optimization and robust payment capabilities controls, empowering our organization to thrive and our employees to succeed.Payment Controls Operations, as part of Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy and initiatives to implement new or enhanced governance processes and en

Assistant Financial Controller (25_11) Terumo BCT is a Global leader in blood management, blood safety, therapeutic apheresis, cell therapy and cell collections. We have an exciting opportunity for an Assistant Financial Controller to join Terumo BCT- Larne. Come join us today! We are seeking a proactive and analytical Assistant Financial Controller to take ownership of the management and cost

25849684 Technology Project Manager - Markets Risk and Controls Technology - VP - Belfast OverviewCiti is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer ba

... progress.Team/Role OverviewThe Commodities Regulatory Risk and Control Lead is a strategic professional who closely follows latest trends in regulatory requirements and adapts them for application within the Commodities business. Additionally, this role is responsible for monitoring the effectiveness of existing programs of work and collaborating internally to ensure ongoing compliance with re

Position: Operations Clerk 

You will just need to complete the following application form and one of our Recruiters will be in touch to discuss the next steps. Our recruitment and selection process will include an interview and screening to BS7858 standards.Given the nature of the industry, we do need to ask some questions for security and compliance purposes, but dont worry - you will only need to complete them once.In 2021