Risk assurance manager job in Newtownards

... Markets businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets Governance & Control, and is responsible for execution of a comprehensive, risk-based prog

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in risk, governance and problem solving to Citis Markets Conduct Financial Crime & Regulatory Risk 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

... to mitigate risks to Citi and its clients.The New Activity Risk Manager is a member of the Permitted Product List (PPL) Management Team, which is part of the New Activity Risk Management function and provides second line of defense oversight of the products, models and attributes each trading desk is permitted to trade. The New Activity Risk Manager also supports transformation initiatives to

... interacting with Regulators and Internal Audit, including managerial experience.Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, and risk mitigation practices, and Citis Lending and Banking products and services and downstream impacts of operational risk strategy.Demonstrated leadership in partnering with the business and senior manag

... effectively with cross-functional teams to Citis Operational Risk Management (ORM) team.By Joining Citi (Belfast), 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.Role / Team Overview: We are seeking a Data Domain Manager to assist with managing and d

... 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

... control environment, the Markets business continues to enhance the Risk and Control function.This role will assist in the build and running of a fully functioning risk and control ‘run the bank function centred around booking model and trading mandate controls. This will include implementation and operating of strategic solutions to enhance and monitor controls and to ensure compliance with

... are required in order to guide and influence 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 partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role Overview:The successful individual will support ORM Data and Technology needs acros

... are required in order to guide and influence 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 partner to our clients by responsibly providing financial services that enable growth and economic progress.Role / Team Overview: The successful individual will support ORM Data and Technology needs ac

... 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

... effectively with cross-functional teams to Citis Operational Risk Management (ORM) team.By Joining Citi (Belfast), 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.Role / Team Overview: We are seeking a Data Domain Manager to assist with managing and d

... The TeamWe are seeking an experienced IT Project Manager for Markets Risk and Controls Technology who is accountable for management of complex/critical/large professional disciplinary areas. The successful candidate will be responsible for all aspects of the project delivery lifecycle for applications such as focused on controls/alerts/dispositioning within the Markets Business Controls Techno

... as a Compliance Sanctions Officer​ 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 global

... 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

... Issue Management, Management Reporting, Policy and Procedure, Risk Management, Root Cause Analysis.------------------------------------------------------Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------Citi is an equal opportunity employer, and qualified candidates will receive consideration with

... Issue Management, Management Reporting, Policy and Procedure, Risk Management, Root Cause Analysis.------------------------------------------------------Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------Citi is an equal opportunity employer, and qualified candidates will receive consideration with

... 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 that enable growth and economic progress.Role Overview:The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent

... standards and guidelines. Conduct regular safety checks and risk assessments to promptly address any findings to minimise hazards. Ensure that the manufacturing site is free of any form of danger and is safe for team members to do their job. Ensure that all process operators have the necessary PPE to safeguard themselves in their work environment Quality Ensure that all products are manufact

... trusted and resilient company that connects for good. In performing assurance over our major customer contracts, the role also helps the business connect for good by being a trusted, critical friend. To protect the business by identifying risk in advance and ensuring oversight of those accountable to address the risk. This role can be based in Birmingham or London. Working 3 days a week in t

Job Description: IT Risk & Control Assurance Manager London, Staines or Brighton - (or Across UK Locations) Hybrid Working + Flexible Permanent From £60,300pa (dependant on location and experience) and fantastic benefits Full time - 37.5 hours Here you’ll be welcomed. We champion diversity and we understand the importance of our people representing the communities and customers we serv