Control officer jobs in Dunmurry

... problem solving and effective communication to Citis Global Legal Controls 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 growth and economic progress.Team/Role OverviewThe Business Risk and Control Officer is a strategic professional who closely follows la

Role / Team Overview:The Business Risk and Control Officer (Vice President "VP") is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires Global Markets Risk and Control execution expertise in th

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

... Assessment and Testing team.The Services 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, the

... Risk, Project Management and business analytics to Citis Markets Controls & Regulatory Management. The team is a central point of contact for control matters, supported by Risk, Product and Geography aligned teams.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 enab

... with 1st, 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules and Regulations.This is an exciting opportunity for a motivated professional with a strong understanding of regulations management, associated risks and controls and a keen interest in establishing robust processes, and governance in-line with Citi Clients strateg

... 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

... Control Testing Utility and resided within the Chief Operating Officers organizations Central Controls Capabilities. The Global Functions Control Testing Utility is responsible for assessing and testing Controls thats been designed and executed by Citis Global Functions teams such as Finance, Human Resources, Operations, Technology, Chief Operating Officer & Enterprise Services and Public

... Control Testing Utility and resided within the Chief Operating Officers organizations Central Controls Capabilities. The Global Functions Control Testing Utility is responsible for assessing and testing Controls thats been designed and executed by Citis Global Functions teams such as Finance, Human Resources, Operations, Technology, Chief Operating Officer & Enterprise Services and Public

... 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

... and attract substantial legal, operational and strategic risk.The HR Controls Testing Utility is responsible for testing controls that are designed and executed by HR. The team partners with the rest of the Controls organization to evaluate new and existing controls that mitigate operational risks; investigate causes for results that deviate from trends; communicate MCA results and trends to s

The Business Risk and Control Senior Officer - SVP - BelfastResponsibilities: Work with Management on 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.Accountable for the quality, completeness, and a

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 stakeholder management to Citis Chief Operating 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

Team/Role OverviewThe Business Risk and Control Senior Analyst is responsible for supporting elements of the Citi Risk and Controls (CRC) Manager Controls Assessment (MCA) system transforming the design and delivery of the new MCA system. Assists Product Owners with interacting with wide-ranging stakeholders across Central Controls and within various risk and control areas across the enterprise. R

... iconic Titanic Quarter.Role / Team Overview: The Markets Shared Controls Group (SCG) exists to support the Markets business globally through the efficient execution of controls/ activities that are common across region, product and risk category.With a growing presence, our global team is a key part of the Citi Markets global organization delivering world-class solutions to meet the needs of o

... enable growth and economic progress.Members of the Cross Function Control & Projects team aspire to create an environment that fosters cross functional collaboration and continuous improvement to create solutions that will enhance the client service experience and support a robust risk and control infrastructure while ensuring global alignment across Markets Operations.This Cross Function

... 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 Full Stack Developer role we are recruiting will be responsible working closely with the business and SMEs on t

... 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

... iconic Titanic Quarter.Role / Team Overview: The Markets Shared Controls Group (SCG) exists to support the Markets business globally through the efficient execution of controls/ activities that are common across region, product and risk category.With a growing presence, our global team is a key part of the Citi Markets global organisation delivering world-class solutions to meet the needs of o

... and economic progress.Team/Role OverviewThe Fraud Risk Management Officer (“FRMO”) analyst is an integral role in the Citi Chief Operating Office (“COO”) Controls- Risk Management Compliance Team in support of the Fraud Risk Management function. This position is responsible for working with the other FRMO analysts on the team in supporting the FRMOs completion of all requirements of th