Support officer job in Stranraer

... put you at the heart of Citis Legal Company Secretarial team which supports both Board and Management. This includes a total of 6 Independent Non Executive Directors and the role involves frequent Board and Senior Management engagements. The team also supports 50+ UK entities which are active and where weekly legal and governance issues require attention.By Joining Citi, you will become pa

... Office (“COO”) Controls- Risk Management Compliance Team in support of the Conduct Risk Management function. This position is responsible for working with the Head of the COO Conduct Risk team to support the completion of all requirements of the Global Conduct Risk Management Policy & Standard, the Global Conflicts of Interest Management Policy and the Citi Customer Complaint Handling

... expertise in policy, procedure and processes, providing advice, support and guidance to TCCORO Leadership and execution teams on framework components.Role Overview The role requires engagement with a broad range of stakeholders and subject matter experts to support ongoing process enhancements in line with our operational and compliance risk management frameworks. A successful candidate will h

... laws (e.g., GDPR, CCPA) to determine impacts to the business.Provide support to PFICRM regarding privacy and records management matters.Assist with relevant compliance risk assessments.Preparing reports to disseminate pertinent information to PFICRM and lines of business to oversee privacy and records management risks.Conducting monitoring to identify potential privacy and records management r

... (e.g., GDPR, CCPA) to determine impacts to the business.Providing support to Product and Function ICRM (PFICRM) regarding privacy and records management matters.Assist with relevant compliance risk assessments.Preparing reports to disseminate pertinent information to PFICRM and lines of business to oversee privacy and records management risks.Leveraging data to conduct monitoring to identify p

... laws (e.g., GDPR) to determine impacts to the business.Providing support to ICRM regarding privacy and records management matters.Assist with relevant compliance risk assessments.Preparing reports to disseminate pertinent information to ICRM partners and lines of business to oversee privacy and records management risks.Leveraging data to conduct monitoring to identify potential privacy and rec

... 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 programme of control testing covering

... (e.g., GDPR, CCPA) to determine impacts to the business.Providing support to Product and Function ICRM (PFICRM) regarding privacy and records management matters.Assist with relevant compliance risk assessments.Preparing reports to disseminate pertinent information to PFICRM and lines of business to oversee privacy and records management risks.Leveraging data to conduct monitoring to identify p

... Asset Servicing, Listed Derivative & Commodities Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX, Rates, Credit, Muni, Cash and Derivatives) where Citi is consistently a dominant top 3 player in the market, Equity (Cash, Derivatives, Prime Brokerage, Futures, Listed Derivs, FXPB) where Citi has a significant growth program to co

... compliance training resources and tools available centrally to support country/business compliance programs training and research needs.Additional duties as assigned.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 quality of MCA control design assessment and controls testing.Supports the adoption of the new MCA Standards and Procedures and the build out of the central controls testing capability.Take responsibility for their own book of work and prioritizes potentially competing deliverables.Supports training of assessment officers on processes, systems, and execution of control assessment activitie

... groups are core to the success of the Markets business. We support a wide range of internal stakeholders including alongside having significant interaction with external clients, playing a key role in the overall client experience. A role within Markets Operations means that you will have a truly global reach, in a supportive environment which will provide you with new experiences and developm

... the Chief Administrative Office, under the Head of Controls.The team supports and executes activities related to Corporate Governance, including Governance Committees, management meetings, Board Material Data Accuracy Controls, Escalations of Events, and oversight of the Client Organization Executive Scorecard Risk & Control metric performance and Organizational Change Management.Overview:

... economic progress.Team/Role Overview:The role is cross cluster role supporting UK, Europe, and MEA clusters.The incumbent 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 spe

... the Chief Administrative Office, under the Head of Controls.The team supports and executes activities related to Corporate Governance, including Governance Committees, management meetings, Board Material Data Accuracy Controls, Escalations of Events, and oversight of the Client Organization Executive Scorecard Risk & Control metric performance and Organizational Change Management.Overview:

... a deep understanding of the infrastructure and controls that support the FX Sales and Trading business and the underlying productsBecome a change agent in areas that require enhancement for business growth, increased control and efficiency improvementLearn to effectively prioritize as the job entails dealing with multiple conflicting priorities in a time sensitive environmentThe selected candi

... 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 closely with business partners on findings and makes recommendations on improving practices.Examines procedur

... 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 Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.Assist in performing a detailed analysis on the identification of issue root cause, partnering with control