Risk analyst job in Comber

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting globa

... We do / The TeamWe are seeking a Senior Business Analyst for Markets Risk and Controls Technology who is accountable for the delivery of complex/critical/large professional disciplinary areas. The successful candidate will be responsible for contributing towards the software development of applications focused on controls/alerts/dispositioning within the Markets Business Controls Technology gr

Wolfspeed NI are looking for a Governance, Risk, and Compliance (GRC) Analyst to join their Cybersecurity organization. The GRC Analyst will provide cybersecurity expertise to assess, design, create, implement and govern cybersecurity policies and standards, ensure security controls closely align with industry frameworks, and manage the cybersecurity issue and risk processes. The role will work cl

... growth and economic progress.Role Overview:Serves as a Compliance Risk Management Analyst 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 appet

... the application of technology to the current environment.Identifies risks, vulnerabilities and security issues; communicates impact; proposes risk mitigation options.Acts as advisor or coach to new or lower level analysts; allocates work.Provides in-depth analysis with interpretive thinking to define problems and develop innovative solutions.Directly impacts the business by influencing strateg

... senior stakeholders and /or other team members.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business

... senior stakeholders and /or other team membersAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business

... standards for accessibilityDeliver on-time, identifying and managing risks to ensure timelines are met, and escalating where neededHelp to train, support, and develop junior team membersConfidently challenge substandard work by other team members, and provide coaching and guidance to resolveContribute to the wider UX community of practiceIdentify and articulate design and technical conflicts b

... skills to drive activity at pace whilst identifying and mitigating risks and issues.Our team focuses on Data and Controls linked Citi wide Transformation commitments and therefore requires a focused and diligent individual who can challenge and drive business outcomes. We are execution focused and responsible for deliverables across multiple teams and geographies.Role Overview/What will you do

... continuous monitoring, and regional handover.Perform same day risk reconciliationsAssess risk and impact of production issues and escalate to business and technology management in a timely manner.Formulates and defines scope and objectives for complex application enhancements and problem resolutionPartners with appropriate development and production support areas to prioritize bug fixes and su

... tangible metrics to ManagementAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and e

... for regulatory reporting including exception management and risk mitigation for the EMEA Region. The team is responsible for the review, action and oversight of daily regulatory reporting and exception management.The team provides a crucial level of governance to safeguard Citi and its clients for their reporting obligations. Regulatory Operations work closely with Compliance, Business, Techno

... analytics, client, regulatory, surveillance, supervisory, risk & finance reporting and data science solutions that are Accurate, Reliable, Relevant, Consistent, Complete, Scalable, Timely, Secure, Nimble.Olympus is built on Big data platform and technologies under Cloudera distribution like HDFS, Hive, Impala, Spark, YARN, Sentry, Oozie, Kafka.Our team interfaces with a vast client base an

... continuous monitoring, and regional handover.Perform same day risk reconciliationsAssess risk and impact of production issues and escalate to business and technology management in a timely manner.Formulates and defines scope and objectives for complex application enhancements and problem resolutionPartners with appropriate development and production support areas to prioritize bug fixes and su

... continuous monitoring, and regional handover.Perform same day risk reconciliationsDevelop and maintain technical support documentation.Identifies ways to maximize the potential of the applications usedAssess risk and impact of production issues and escalate to business and technology management in a timely manner.Ensures that storage and archiving procedures are in place and functioning correc

... senior stakeholders and /or other team members.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business

... other duties and functions as assignedAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practice

... progress at each stage of the process; Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology to the current business environmentConsult with business clients to determine system functional specifications and partner with multiple management teams and other units to meet organizational objectivesEvaluat

... and analysts, allocating work as necessaryAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business prac

... as this data is utilized by several downstream systems to perform Risk-Weighted Asset (RWA), Margin, Collateral Valuation Agent (CVA) computation and others. What youll doReview the bilateral contracts, ensure data is enter correctly in MAC system, upload documents into repository system, work with internal stakeholder to resolve any possible questions and expedite the upload process.Process B