Compliance Risk Officer jobs in Belfast, County Antrim

12-month contract. Flexibility. Hybrid working. City Centre. 70 p/h....

Minimum of a degree or equivalent in a relevant technical subject with a minimum of 3 years experience in the successful implementation/ management of ISO accredited asset management, quality or other standards in a construction/...

Oversee the suite of Services Key Risk Indicators (KRIs) used to measure business performance against risk appetite tolerances. Ensures Operation Risk Policy implementation and exception approvals.. Services activity Governance an...

You will oversee Securities Services activity Governance that may include, but not limited to: Securities Services, Securities Services Operations, with specific focus on deep dive reviews (full scope and targeted) across all pro...

Help coordinate 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 ri...

Executing defined testing programs in accordance with the FINCRO BCBS 239 Testing Teams Global annual testing plan with reviews impacting legal entities across Citi including, the US, Ireland, UK, Ireland, Singapore, Germany, and...

Responsible for managing referrals received regarding potential supplier non-compliance and suspected fraud. . Use scheme data to scrutinize anomalies and draw sound conclusions on the source of an issue. Engage with key internal...