Operations controller job in Ballyclare

... control, regulatory reporting and communication to Citis Controls Operations 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 economic progress.Team/Role OverviewThe Business Risk and Control Officer for Regulatory Reporting is a strategic professi

... and domain-level teams to ensure smooth data management operations.Assist with the coordinating, executing and solutioning for end-to-end processes related to data concerns.Assist with overseeing resourcing and strategic alignment of efforts to remediate Consent Orders to ensure seamless data integration and operational effectiveness.What well need from you:Strong expertise in data governance,

... Ability to provide advice and counsel related to the technology or operations of the business is imperative.This position is in ORM Data and Technology team. ORM is an enterprise level independent risk management function responsible for enterprise-wide oversight and aggregation of operational risk across all Businesses/ Functions (or Material Legal Entity). Our mission is to enable the bank t

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring – your strong global banking experience along with thorough understanding of banking data structures and products. Excellent communication skills required in order to negotiate internally, often at a senior level to Citis Operational Risk Management (ORM) team.By Joining Citi (Belfast),

... the integration of risk management into business planning and daily operations, and oversee the development and implementation of risk monitoring programs, including the creation of key risk indicators (KRIs) and dashboards to track operational risk exposure.Lead the reporting and presentation of operational risk status, trends, and key developments to the board, regulators, and other key stak

... and domain-level teams to ensure smooth data management operations.Assist with the coordinating, executing and solutioning for end-to-end processes related to data concerns.Assist with overseeing resourcing and strategic alignment of efforts to remediate Consent Orders to ensure seamless data integration and operational effectiveness.What well need from you:Strong expertise in data governance,

... Board, and Regulators.Participate in the oversight of the operations of Citi's governance committees, forums or working groups including coordinating meetings, managing agendas, and ensuring follow-up on action items are completed timely.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigrou

... process owners to drive management decisions aimed at maintaining operations within the firms Risk AppetiteSupport the assessment for the business/function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectivesHelp collaborate with key stakeholders to assess potential risks and develop risk mitigation activities to define the acceptabl

We are seeking a high-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks for the Business Aligned Marketing & Content Controls functionwithin Citis Client organization. This is an exciting opportunity for a practically minded professional with a strong control mindset who has keen interest in growing professionally. The Client o

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 Independent Compliance Risk Management department.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 th

... organization to thrive and our employees to succeed.Payment Controls Operations, as part of Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy and initiatives to implement new or enhanced governance processes and enable operationalization of enterprise-wide standards.Key Responsibilities:Oversees the dev

... and Control position sits within the Fixed Income and Commodities Operations team. The role requires a blend of technical expertise, communication skills, and business acumen.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 O

... liaison with global teams, including Sales, Trading, Compliance, Operations and Technology to gather required information for the execution of the controls.We have a strong focus on transparency, innovation and a culture of respect and personal growth for everyone that works for usKey Responsibilities:Ensure adequate governance is in place for existing controls and be able to recommend and imp

OverviewCiti 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, transaction serv

... direct business results or authoritative advice regarding the operations of the business as it relates to regulatory compliance. Necessitates a degree of responsibility over technical strategy.What youll doCollaborate with cross functional team to troubleshoot and resolve regulatory issues which includes as they arise such as- gaps identified in transaction reporting or Limit monitoringRespond

Senior Operations Business AssociateAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Business Analyses, advanced excel and strategy to Citi' Business office team in Belfast!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 provid

... access to capital and liquidity.What we do / The TeamMarkets Operations Technology is part of Citi Markets Technology and provides foundational Post Trade activities for Markets. We own platforms across Trade Management, Settlement, Payments, Confirmations, Asset Servicing, Margin & Reporting across all business lines and asset classes. Ours is a global remit and organisation providing mis

... that enable growth and economic progress.Team/Role OverviewThe KYC Operations Change Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objecti

... that enable 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) com

... in analysis, problem solving and communication to Citis Markets Operations 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 economic progress.This is an intermediate level position responsible for processing orders and transactions originating fro