Monitoring officer jobs in Holywood

... 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

... and leading enterprise strategic initiatives covering risk monitoring, reporting (including data management), escalation workflows and controls. The risk transformation team is primarily focused on delivering a portfolio of key firm-wide consent order initiatives in the risk & control domain. The current opening is for the team Escalation Events and Policy Exceptions Transformation Product

... and leading enterprise strategic initiatives covering risk monitoring, reporting (including data management), escalation workflows and controls. The risk transformation team is primarily focused on delivering a portfolio of key firm-wide consent order initiatives in the risk & control domain. The current opening is for the team Escalation Events and Policy Exceptions Transformation Product

... 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

Overview of Citi:Citi 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 banking and credit, corporate and investment banking, securities brokerage, transac

... values and invests in its people.Role OverviewThe Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter e

... 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

... and global reports related to compliance risk assessments, and monitoring of compliance related issues.Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed.Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, makin

... of Citi's compliance risks; performing independent testing/monitoring activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues.What you'll do:Deve

... 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

... and other industry news including regulatory findings.Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the supported function/business/product.Analysing and scoping the impact of new and complex regulatory developments across senior function/business/product, inc

... requirementsPost-trade regulatory documentation delivery monitoring reviewsAssists in the management of trade errors and correctionsReview and approval of new discretionary accountsReview and dispositioning of designated post-trade suitability alerts and breaks within policy guidelinesPartner with Regional Supervisory Head and team on the resolution of escalated supervisory issuesReview and pr

... 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

... 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

Organization Overview:Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People and our culture. We are invested in our People and their development. We are transforming and simplifying our operating model, creating an exciting environment which encourages diversity of thought and in

Protect our customers, unlock your career.Secure you career with Sodexo as a Security Officer in Crumlin NP11 3AG!If you are a vigilant professional with a commitment to safety and security, then we want you to be part of our organisation! Forrole youll belong in.Valued. Recognised. Rewarded. A role where youre the key to keeping everyone safe.What youll do:Greet staff and visitors and ensure they

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

Team / Role OverviewThe Business Risk Officer - Data Science/Developer will play an important role within Citis Markets Conduct, Financial Crime, and Regulatory Risk program, leveraging technical expertise to evaluate business use cases and develop functional prototypes.Recognized as a technical authority within the business, you will spearhead innovative projects focused on productivity, cost-sav