Risk analyst job in Newtownards

... growth and economic progress.Job Description:Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team i

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

... enable growth and economic progress.Role Overview:The Compliance AML Risk ManagementSenior Analyst is responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify

... 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

... new functionalities on back office application, processing systems, risk management systems and interfacing with multiple business applications.The Operations and Regulatory Technology function within Citis Global FXLM Business is responsible for designing, developing and supporting both client facing and internal applications for Operations and Regulatory Technology. The applications ensure s

... for accessibility Deliver on-time, identifying and managing risks to ensure timelines are met, and escalating where needed Help to train, support, and develop junior team members Confidently challenge substandard work by other team members, and provide coaching and guidance to resolve Contribute to the wider UX community of practice Identify and articulate design and technical conflicts betwee

... 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 dealing with client queries daily, managing exceptions, risks and issues whilst maintaining an open dialogue with Citis clients. The analyst will work with wider Citi teams to help establish new controls to help Citi become more proactive than reactive when engaging our clients with Regulatory Reporting issues to ensure Citi are providing an excellent service to their clients.What youll do

... 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

... 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