Risk manager jobs in Bangor

... 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

... economic progress.Role Overview:Serves as a Third Party Compliance Risk Management Senior 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 ri

... it is responsible for managing wholesale credit and counterparty risk for the organization. The Client Organization operates across 40+ jurisdictions globally.The Client Organization Governance and Escalations team sits within the Chief Administrative Office, under the Head of Controls.The team supports and executes activities related to Corporate Governance, including Governance Committee

... for managing a staff located in Tampa and Belfast including all key manager responsibilities: book of work planning, execution, tracking, record keeping; career development, performance evaluation; collaboration with the other main groups within Processing Risk . As a second line function, manager will also be responsible for ensuring that the work performed conforms with and satisfies all fir

... 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

... effectively with cross-functional teams 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: We are seeking a highly motivated and experienced Data Domain Lead to manage

... control testing strategy.What youll doWork experience within Risk & Controls roles.Agile project management (business agility).Experience in a finance function at a Global Bank or Financial institution preferred (e.g. Controllers, Treasury, Financial Planning & Analysis, Tax, Regulatory Reporting).Understanding of Financial Products and Services.Experience of Controls design, execution

... to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.Support Regulatory Reporting Operations teams in the quality, completeness, and accuracy of the implementation of the Control Framework, inc

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, 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 grow

... contribute to governance andthe facilitation of the execution of the Manager Control Assessment (MCA,i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment andappropriate approval of risk associated with business changes.Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Poli

Team/Role OverviewAs an organization, we set objectives, engage in business activities, and design and implement business processes. Risk is inherent in our business through the decisions we make. Risks are potential events which might have an impact on our ability to achieve those objectives, conduct our business activities safely, or execute processes effectively. Citi mitigates risk through the

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Operational Risk, Project Management and business analytics to Citis Markets Controls & Regulatory Management. The team is a central point of contact for control matters, supported by Risk, Product and Geography aligned teams.By Joining Citi, you will become part of a g

... of implementation of the control framework and maintain a robust Manager Control Assessment (MCA) in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. Assist covered teams within Client in adherence to Policies, Standards and Procedures. Responsible for the coordination and comprehensive management of issues with key stakeholders, ensuri

... of implementation of the control framework and maintain a robust Managers Control Assessment (MCA) in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures.Assist covered teams within Client in adherence to Policies, Standards and Procedures.Collaborate with key stakeholders to develop comprehensive corrective action plans to address identifi

... while facilitating data-quality and controls for other ORM teams and managers.Centrally acquire all data related to ORM Transformation initiatives while ensuring data quality, completeness, consistency and timeliness of the end results.Perform business analysis to respond to regulatory and business questions and provides end-to-end governance of delivery.Participate in the application of opera

... will be a key member of the UK Controls and Regulatory In-Business Risk team reporting to the Treasury & Trade Solutions (TTS) UK In-Business Risk Lead.The role integrates in-depth risks and controls knowledge with a solid understanding of the TTS UK franchise. More specifically, the individual will play a key role in managing and mitigating operational, compliance and regulatory risks, an

... sound operational and compliance risk management.Maintain a robust Managers Control Assessment (MCA) in compliance with the Managers Control Assessment Standard.Ensure that any new controls are included in the respective teams frameworks, and that relevant dependencies are setup.Keep Management aware of the risk and control environment of the Business, including emerging risks, through continu

... Independent Assurance and Independent Senior Operational Risk Manager (i-SORM) responsibilities.What You will Be DoingEstablishing internal processes and procedures to ensure TCCOROs effective delivery of Operational Risk Management responsibilitiesOversight and coordination of TCCOROs Global Assurance Program, partnering with execution teams, providing ongoing governance to ensure a best in c

Team/Role OverviewThe Business Risk and Control Senior Analyst is responsible for supporting elements of the Citi Risk and Controls (CRC) Manager Controls Assessment (MCA) system transforming the design and delivery of the new MCA system. Assists Product Owners with interacting with wide-ranging stakeholders across Central Controls and within various risk and control areas across the enterprise. R

Team/Role OverviewThe goal of Markets AML Risk, a first line of defence function, is to help establish and maintain a robust control environment and culture across Citi Markets businesses worldwide. Developing a proactive control approach assists management in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedu