Compliance Risk Officer jobs in Northern Ireland

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COMPLIANCE RISK MANAGMENT OFFICER

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

CompanyHays
AddressBelfast, County Antrim
CategoryHuman Resources
Salary£10,000 - £20,000
Job typeTemporary Full-Time
Date Posted 4 days ago See detail

Compliance Risk Managment Officer

Hays

Belfast, County Antrim

£10,000 - £20,000

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

Compliance Officer - Property

Mcs Group

Belfast, County Antrim

Negotiable

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/...

Operational Risk Officer - Controls Testing

Citi

Belfast, County Antrim

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...

Operational Risk Officer - Securities Services

Citi

Belfast, County Antrim

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...

Operational Risk Officer - Controls Testing at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

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 and...

Operational Risk Officer - Securities Services at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

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 prod...

Compliance Officer

Reed Business Support

County Antrim, Northern Ireland

£30,000 - £35,000 per annum, inc benefits

Previous and demonstrable experience of working in administration and audit/compliance. IT proficient with the use of Microsoft Office software. Excellent communication skills both written and verbal with the ability to communic...

Privacy and Data Responsibility Compliance Officer at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Directing the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi's clients, products and geographies in a succinct...

Compliance Officer

Reed Specialist Recruitment

County Antrim, Northern Ireland

£25,000 - £35,000

Previous and demonstrable experience of working in administration and audit/compliance. IT proficient with the use of Microsoft Office software. Excellent communication skills both written and verbal with the ability to communic...

Compliance Risk Management Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance...

Operational Risk Management - Processing Risk Senior Officer at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Build and maintain effective relationships with Business Partners, stakeholders, establish credibility and build strong relationships to be a valued and respected partner. Meet with business management leadership on a regular basi...

Technology Risk and Controls Officer - Belfast - AVP Hybrid at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Help coordinate 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 ri...

Technology Risk and Controls Officer – Belfast – AVP (Hybrid)

Citi

Belfast, County Antrim

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...

Senior Regulatory Risk Officer

Citi

Belfast, County Antrim

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...

Graduate Risk and Compliance Assistant

Carousel Consultancy Ltd

County Antrim, Northern Ireland

£28,000 - £31,500 per annum

Risk and Compliance Analyst - Law Firm. Fantastic Graduate opportunity. Successful international law firm. Hybrid Working - 3 days at home / 2 days in the office. Competitive salary, bonus scheme and great benefits package. Great...

MCA Quality Assurance - Business Risk and Control Officer at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Challenge the quality of Manager Control Assessment policy, standard, procedures and practices. Verify that established standards and processes are followed and consistently applied. Recommend actions that will address the root ca...

Compliance Officer

Government Recruitment Service

Belfast, County Antrim

£26,325 to £32,465 per year

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...

Senior Regulatory Risk Officer at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

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

Senior Operational Risk Sr Officer, Senior Vice President at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Oversee and challenge the application of processing risk policy framework, and uses technology and tools, and governance processes to guide 1st Line to minimise losses from failed internal processes, inadequate controls, and emerg...

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...