Operations officer job in Bangor

... conduct risk management and risk and control 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 Conduct Risk Management Officer (“CRMO”) is an integral role in the Citi Chief Op

... fraud risk management and risk and control 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 Fraud Risk Management Officer (“FRMO”) analyst is an integral role in the Citi Chie

... from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and derivatives transactions.Responsibilities:Perform trade verifications to ensure accuracy of booking requestsGenerate and match trade confirmations according to the Internati

... banking or financial services is required.Knowledge of Citi business operations is an advantage.Ability to manage projects, expectations, and maintain key relationships.Familiarity with the emerging regulatory environment as it relates to third-party risk management and Operational Resilience.Advanced project management, data analysis and reporting ability; with a good understanding of support

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citis Operational Risk Team!By Joining Citi, you will become part of a global organization 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 Operational Ri

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your experience and skills in Risk management, 2nd Line Testing & Monitoring, analytical approach to problem solving and communication to Citis Operational Risk Management (ORM) team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted

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

... subject matter experts to challenge Enterprise, Infrastructure, Operations and Technology entities across the firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber risks are manage

... financial services that enable growth and economic progress.Markets Operations Belfast Overview:Our Operations groups are core to the success of the Markets business. We support a wide range of internal stakeholders including Front Office Sales and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction with external clients, playing a key role in the overall

Citi Global Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and currencies, providing us with an unmatched ability to mee

... as a Privacy and Responsible Information Compliance Management Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the

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

... you'll do:The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support of the Compliance Independent Assessment Operations and Oversight program, with additional focus on:Identification of key risks and controls of Compliance Independent Assessment processes to establish oversight to ensure risk mitigation.Support partnership with stakeholders through sha

... and economic progress.Role Overview: Serves as a Compliance Testing Officer for Independent Compliance Risk Management (ICRM)s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing/mon

... Assessment and Testing team.The Services Controls Assessment Officer will be part of a team of approximately 6-7 controls assessment professionals who will be responsible for executing the above responsibilities, with breadth and depth on control assessment planning and execution. Accountable for controls testing results and advice regarding control design and remediation. As part of this, the

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

... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job familyWhat you'll be doing: Work with Management on governance and facilitate execution of Risk & Control Assessments as required by the operational management framework.Accountable f

... day-to-day Compliance advice relating to transactional conflicts, operations, and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures.What youll do:Provide guidance and support to facilitate conflict clearance processEvaluate and review potential transactions to ensure all relevant information is re

... Managers, Trading Desk Heads, Bankers, Investment Professionals, Operations, Technology partners, second and third line of defense.What youll doResponsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.Works clos

​Delivery Postie with Driving Job reference: 323421 Location: Newtownabbey Delivery Office, BT36 4HQ Job type: Permanent contract Hours: 28:00 hours per week, working 5 days across Monday - Sunday, working between 07:30 and 15:30 Due to operational demand, you may be required to work Sundays on a rota basis. There has never been a more exciting time to join us! We are reinventing Royal Ma