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BUSINESS RISK AND CONTROL SR OFFICER I - C14 - BELFAST AT CITI

Work with Management on 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 approva...

CompanyEfinancialcareers
AddressCounty Antrim, Northern Ireland
CategoryAccounting & Finance
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 7 days ago See detail

Business Risk and Control Sr Officer I - C14 - BELFAST at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Work with Management on 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 approva...

7 days ago seen See more...

HR Business Risk and Control Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Engage with Citi colleagues across the first, second and third lines of defence, including Country HR Officers (CHROs), to effectively identify and escalate issues within the employee lifecycle and associated root causes. Develop...

7 days ago seen See more...

HR Business Risk and Control Senior Analyst

Citi

Belfast, County Antrim

Engage with Citi colleagues across the first, second and third lines of defence, including Country HR Officers (CHROs), to effectively identify and escalate issues within the employee lifecycle and associated root causes.. Develop...

7 days ago seen See more...

Manager Risk & Control Partnering - 4 month Fixed Term Contract

Nationwide Building Society

Nationwide House (Swindon)

From £48,000 FTE

Work with the Senior Manager, and other key business areas, to review and assess the team operating model and how it aligns to the wider Society approach to risk management.. Identify efficiencies and opportunities for alignment a...

2 days ago seen See more...

Risk & Controls Manager - Finance

Capital Resourcing Group

Somerset, England

£60,000 - £70,000 per annum

Propose and align the annual plans to prioritise and protect financial compliance practice, taking the lead in engaging the Senior Finance Leadership team. Lead and champion the benefits of a robust and effective internal control...

2 days ago seen See more...

Senior Risk and Controls Manager New

Robert Walters

West Midlands, England

£55,000 - £75,000 per annum

Developing and maintaining comprehensive Risk and control frameworks to mitigate financial risks and optimise operational efficiency. Leading a team of Risk and control specialists, providing guidance, and fostering a culture of a...

19 hours ago seen See more...

Markets Risk and Control Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Manage communication and coordination of the support functions within Markets. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup...

yesterday seen See more...

Business Function Quality Control Transformation Officer

Citi

London, Greater London

Responsible for Quality Control and assurance assessments multiple risk and control programmes for the organisation including defining the strategy, approach, processes, quality, tools and reporting that provide global risk manage...

yesterday seen See more...

Risk - Finance Business Partner | Senior Associate

Pwc

Location Birmingham

Use business insights and detailed analysis to provide the Business and Finance Leads with support and guidance on P&L management. Provide ad hoc support to the Finance Leader, responsible for sourcing information and providing q...

2 days ago seen See more...

Business Risk and Control Officer at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Help contribute 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...

a month ago seen See more...

Senior Consultant, Risk & Controls Self - Assessment (RCSA)

Northern Trust

London, Greater London

Unspecified

Management of the RCSA program deliverables - action plans, post effectiveness testing, control evaluation, etc. Review workflows to identify and drive management of risks associated with the program and improve overall control en...

4 days ago seen See more...

Specialist, Risk & Controls Self-Assessment (RCSA)

Northern Trust

London, Greater London

Unspecified

Management of the RCSA program deliverables - action plans, post effectiveness testing, control evaluation, etc. Review workflows to identify and drive management of risks associated with the program and improve overall control en...

4 days ago seen See more...

Prime Finance In-Business Risk Hybrid at Citi

Efinancialcareers

South East

Competitive salary

A high level of engagement with Sales, Trading, and other members of the business as it relates to client management and ongoing business initiatives. This involves participating in prospective client pitches and term negotiations...

4 days ago seen See more...

Technical, Regulatory and Risk Business Partner

Equiniti

West Sussex, England

Competitive salary

Ensure Regulatory and legislative developments are identified through Horizon scanning. Provide support for changes to EQ Retirement Solutions (EQRS) policies, procedures, and systems to ensure compliance with regulatory requireme...

3 days ago seen See more...

Internal Audit, Business Audit: Controllers & Tax, Vice President, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Communicates and reports on the effectiveness of the firm's governance, risk management and controls that mitigate current and evolving risk. Raise awareness of control risk. Assesses the firm's control culture and conduct risks....

7 days ago seen See more...

Wholesale Credit - Risk & Control 1LOD - VP

Efinancialcareers

South East

Competitive salary

Lead deep reviews into the credit and and underwriting teams. Represent business controlin working groups for regulatory and internal remediations. Proactively manage relationship with multiple stakeholders, includingFunction he...

7 days ago seen See more...

Business Risk Officer - Vice President

Efinancialcareers

Lancashire, England

Competitive salary

Support engagement with the Line of Business and Operations, building relationships and driving first line ownership. Contributes to the assessment, monitoring and reporting on risks inherent to business activities, including oper...

a week ago seen See more...

Financial Crime Risk & Control - EDD Specialist

Metrobank

London, England

Competitive

What you will do: In this hands on role as a Financial Crime Risk and Control Specialist (Enhanced Due Diligence), you will undertaking detailed, and deadline driven EDD case reviews on Metro Bank's complex and high-risk customer...

a week ago seen See more...

In-Business Financial Crime Risk Manager - SVP Hybrid at Citi

Efinancialcareers

South East

Competitive salary

Key Responsibilities o Responsible for managing CCB's global Financial Crime program; o Drive a consistent and holistic approach to Financial Crime risk management within CCB; o Provide advisory to the regional, country and cluste...

3 days ago seen See more...

Technology Risk Assurance - IT Controls Audit Manager

Bdo

Manchester, Greater Manchester

Competitive + benefits

Scoping and planning tech-enabled audit approaches to address audit risk in the most effective way. Reviewing the work performed by the team so that high quality audit standards are maintained. Providing insightful reporting to in...

3 days ago seen See more...

Risk Advisory Controls Senior Manager

Bdo

Greater Manchester, England

Qualified ACA, ACCA, MIIA or CCAB or equivalent. SOX experience or UK internal controls frameworks. Awareness of compliance, legislative and market issues relevant to client businesses. Ability to prioritise and plan effectively,...

3 days ago seen See more...

Technology Risk Assurance - IT Controls Audit Manager

Bdo

Edinburgh, City of Edinburgh

Scoping and planning tech-enabled audit approaches to address audit risk in the most effective way. Reviewing the work performed by the team so that high quality audit standards are maintained. Providing insightful reporting to in...

3 days ago seen See more...

Risk Advisory Controls Senior Manager

Bdo

Greater Manchester, England

Qualified ACA, ACCA, MIIA or CCAB or equivalent. SOX experience or UK internal controls frameworks. Awareness of compliance, legislative and market issues relevant to client businesses. Ability to prioritise and plan effectively,...

3 days ago seen See more...

Technology Risk Assurance - IT Controls Audit Manager

Bdo

Greater Manchester, England

Scoping and planning tech-enabled audit approaches to address audit risk in the most effective way. Reviewing the work performed by the team so that high quality audit standards are maintained. Providing insightful reporting to in...

3 days ago seen See more...

Technology Risk Assurance - IT Controls Audit Manager

Efinancialcareers

Midlothian, Scotland

Competitive salary

Scoping and planning tech-enabled audit approaches to address audit risk in the most effective way. Reviewing the work performed by the team so that high quality audit standards are maintained. Providing insightful reporting to in...

4 days ago seen See more...

Technology Risk Assurance - IT Controls Audit Manager

Efinancialcareers

Lancashire, England

Competitive salary

Scoping and planning tech-enabled audit approaches to address audit risk in the most effective way. Reviewing the work performed by the team so that high quality audit standards are maintained. Providing insightful reporting to in...

4 days ago seen See more...

External Supply Manufacturing Financial Controller & Business Partner

Astrazeneca

Macclesfield, Cheshire

Qualified accountant with proven experience in financial controlling, analysis & modelling.. Experience of working in SOX and/or other sophisticated business control environments.. Self-motivated ability to improve controls & p...

4 days ago seen See more...

Risk Policy and Internal Controls Manager

Dla Piper

London, Greater London

Competitive

Ownership for developing the framework covering policy, minimum standards and Internal control. Creation of templates, guidance and support for Policy and minimum standard creation, aligned to the firms stated risk appetite. Deve...

4 days ago seen See more...

Technology Risk and Controls Lead

Jp Morgan

London, Greater London

Competitive

Bachelor's degree or equivalent experience. Strong leadership skills with exceptional communication and presence. Advanced knowledge of multiple IT control and project management practices and experience working across large envir...

a week ago seen See more...

Risk & Controls Analyst, Risk Framework Design & Delivery

Natwest Group

Southend on Sea, SS0 0EJ

If youre looking for a new challenge, where you can play a key role in identifying and preventing potential risks to our customers, this could be the ideal role for you. Youll work in partnership with the first line of defence a...

2 weeks ago seen See more...

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