Control officer jobs in Lisburn

... economic progress.Team/Role OverviewThe Business Risk and Control Officer for Regulatory Reporting 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. An individual with recognised technical controls ability and experience, a trusted advisor, able to take authority f

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

... 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

Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citis Policies, Standards, and Frameworks. Individuals proactively identify and drive controls enhancements such as automation, standardization and rationalization including transformation execution activities.

... 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

Individuals in the central MCA team are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.Responsibilities:Support enter

... 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

Are you looking for a career move that will put you at the heart of a global financial institution?The In Business Risk and Control position sits within the Fixed Income and Commodities Operations team. The role requires a blend of technical expertise, communication skills, and business acumen.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted par

... growth and economic progress.Team/Role OverviewThe HR Risk and Control Analyst will be responsible for providing review and guidance on robust controls design adhering to Citis Policies, Standards, and Frameworks. Individuals proactively identify and drive controls enhancements such as automation, standardisation and rationalisation including transformation execution activities. Includes first

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

Team OverviewE-Trading Risk and Controls (ETRC) is a First-Line risk team which is part of the Global Markets COO function. ETRC works with Global Markets E-Trading businesses, CAOs and second-line functions to implement the E-Trading Risk Framework. Key responsibilities include:Governance and oversight of E-Trading businesses across Markets, which includes annual attestation/review of key E-Tradi

... 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

The MCA Quality Assurance team is an integral part of the Central Controls MCA team that owns the enterprise-wide framework and execution of Manager Control Assessment program. The purpose of the MCA Quality Assurance team is to drive quality into the MCA program to ensure management can rely on MCA insight as the underlying data is timely, accurate and complete. This role will be part of a growin

... processes and report findings. Based on the audit and quality control exercise results, instruct on process fixes (if any) and communicate throughout the organization as needed.Triage resolution of global legal operational escalations (e.g., reviewing law firm billable hourly rates, resolving outstanding accounts payable related queries and facilitating payments to Citi legal suppliers and ven

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 our corporate, institutional

... 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

... Legal, BusinessManagement, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the Control Group.Supporting the function/business/product in performing timely compliance reviews of new products.Assisting in the development and administration of Compliance training for the supported function/business/product.Acting as a Su

... Office group. The team provides trade exception, risk management and control support to the business throughout the lifecycle of market executions. There is a heavy focus on ensuring that transaction issues are identified quickly and escalated appropriately so that firm risk can be minimised. The role involves significant interaction with both internal and external stakeholders for post-trade

... ability to meet the needs of our clients.Markets Governance & Control works with the Markets businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets Gover

... and analyze monthly department reports to maintain expenditure controlsExamine budget estimates for completeness, accuracy, and conformance with procedures and regulationsComplete compliance related activities and reportingAssist with real estate analytics and reportingProvide advice and technical assistance with cost analysis, fiscal allocation, and budget preparationReview data for accuracy