Monitoring officer jobs in Bangor

... identification and communication to Citis Risk Identification & Monitoring team. This is a cross functional and cross-product role. 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.Responsibilities: Help contribute to governance an

... teams, providing ongoing governance to ensure a best in class Monitoring & Testing programLiaising with TCCOROs Executive Management Team to ensure the effective delivery of the Independent Senior Operational Risk Managers mandateRepresenting TCCORO in central working groups to ensure ongoing adherence to central framework componentsOngoing communication and training of central program/fra

... 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

... 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 of existing control environment across businesses and functions aligned with relevant privacy and records laws.Identifying data sources, collating data, and developing and/or en

... Controls Testing team is to support Management in its continuous monitoring of its control framework and residual risk profiles, thereby supporting responsible provision of financial services to clients and effective risk management for the firm.This position reports to the Global Markets Control Testing Programme Head, within the Markets Governance & Control Team. The Global Markets Contr

... 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 of existing control environment across businesses and functions aligned with relevant privacy and records laws.Identifying data sources, collating data, and developing and/or en

... Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are designed and executed by the Services 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

... 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

... and processes established within the risk governance framework.Monitoring adherence to Citis Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively.Performing complex analyses of comparative data, preparing a

... and economic progress.Team/Role OverviewThe Conduct Risk Management Officer (“CRMO”) is an integral role in the Citi Chief Operating Office (“COO”) Controls- Risk Management Compliance Team in support of the Conduct Risk Management function. This position is responsible for working with the Head of the COO Conduct Risk team to support the completion of all requirements of the Global Co

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

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

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

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

The Client Organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with the best returns potential. Finally, it is

Are you looking for a career move that will put you at the heart of a global financial institution? This role will put you at the heart of Citis Legal Company Secretarial team which supports both Board and Management. This includes a total of 6 Independent Non Executive Directors and the role involves frequent Board and Senior Management engagements. The team also supports 50+ UK entities whic