Monitoring officer jobs in Newtownards

... 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 teams Escalation Events and Policy Exceptions Transformation Product

... 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

... 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

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

... 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

... Policies.Help contribute to the Lessons Learned Policy, including monitoring of control breaches anddissemination and learnings across other business units for process improvement to limit theoccurrence of similar future events and where similar risk exposure might exist.Support the review and challenge process, within the FLUs, on the effective design and management ofcontrols to mitigate ris

... 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

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

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

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 Treasury & Trade Solutions 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 grow

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