Monitoring officer job in Ballynahinch

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 Middle Office Cash 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 econo

... business to oversee privacy and records management risks.Conducting monitoring to identify potential privacy and records management risks 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

... Policies.Help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.Support the review and challenge process for Regulatory Reporting Operations team, within the first line of defence units,

Overview of Citi: 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 Middle 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 enable gr

... or legal departments. Other responsibilities include: overseeing the monitoring to adherence to ICRM Risk Policies and relevant procedures; preparing, editing and maintaining Compliance program related materials; interacting and working with other areas within Citi, as necessary; and keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify

... growth and economic progress.Team/Role OverviewThe FX Transaction Monitoring Senior Analyst sits in the First Line of Defence and focuses on monitoring trading activity for potential market abuse. This role is within the Global Markets Conduct, Financial Crime, and Regulatory Risk area and requires the role holder to implement Trade Surveillance and Monitoring. Predominantly within the FX and

Recruiting forArea Security OfficerLocation LisburnPay Rate£12.60Full Time40 hours per weekShift PatternCovering VariousDo you consider yourself to be a people person?Does that sound like you?If so, then have you considered a career as a security officer? A career that offers you flexibility, variety, full training and a recognised qualification at no initial cost to you?Benefits5.6 weeks holiday

Recruiting forArea Security OfficerLocation Belfast CentralHours of work 24 HourPay Rate£12.60Shift PatternCovering VariousDo you consider yourself to be a people person?Does that sound like you?If so, then have you considered a career as a security officer? A career that offers you flexibility, variety, full training and a recognised qualification at no initial cost to you?Benefits5.6 weeks holi

Recruiting forArea Security OfficerLocation Belfast Stormont and surrounding AreasPay Rate£12.60Full Time40 hours per weekShift PatternCovering VariousDo you consider yourself to be a people person?Does that sound like you?If so, then have you considered a career as a security officer? A career that offers you flexibility, variety, full training and a recognised qualification at no initial cost t

Recruiting forArea Security OfficerLocation Newtownardsand surrounding AreasPay Rate£12.60Full Time40 hours per weekShift PatternCovering VariousDo you consider yourself to be a people person?Does that sound like you?If so, then have you considered a career as a security officer? A career that offers you flexibility, variety, full training and a recognised qualification at no initial cost to you?

... 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

... 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

AREA SECURITY OFFICER - KINNEGAR l £13.36This is thesecurityyouve been looking for. A secure shift pattern with secure and stable hours. Planning your life around work has never been easier! We have full time, part time, casual and seasonal contracts available across Northern Ireland, with the flexibility to suit whatever your needs may be.THE BENEFITSWorking for one of the world's leading global

... 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

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

Are you looking for a career move that will put you at the heart of a global financial institution? 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.Role Overview:The Data and Productivity Lead Analyst is a strategic professional in the Pr

... experience and skills in Risk management, 2nd Line Testing & Monitoring, Analytical approach to problem solving and communication to Citis Operational Risk Management Team (ORM).By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team