Monitoring officer jobs in Lisburn

... 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

... OverviewOpportunity to join the Markets Compliance Risk Transaction Monitoring Implementation team in Belfast as a business analyst or project manager. The role will require the successful candidate to lead projects to build or improve market abuse surveillance controls and other regulatory controls. The role is within a fast-paced environment aided by a highly skilled and experienced team wit

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

... 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

... growth and economic progress.Team/Role OverviewThe Legal Operations Officer sits in the Outside Counsel Management Operations Team within Citis Global Legal Solutions (GLS) organization and will be based in Belfast. Primarily, this role will focus on Legal Operations including accounts payable and managing multi-party (e.g., outside counsel, alternative legal service providers) compliance with

... to theexecution of a process (quality checks) and assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process (quality assurance).Apply knowledge of the business, products, or services to identify and implement control points and processes throughout the business.Coordinate risk and control responsibilities and ensure accountabilities are emb

... 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

... 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 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

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.Team/Role Overview The Markets Regulatory Compliance Risk Management team exists to support

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

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