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Full-time Business Risk Control jobs

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BUSINESS RISK & CONTROLS GROUP MANAGER AT CITI

Drive MCA monitoring / testing, Issue and Operational Risk Event mapping to controls, control back testing, control and monitoring design improvements, as well as related activities and reporting into systems of record. Supervise...

CompanyEfinancialcareers
AddressCounty Antrim, Northern Ireland
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 6 days ago See detail

Business Risk & Controls Group Manager at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Drive MCA monitoring / testing, Issue and Operational Risk Event mapping to controls, control back testing, control and monitoring design improvements, as well as related activities and reporting into systems of record. Supervise...

6 days ago seen See more...

Business Risk & Control Officer, Vice President (Hybrid)

Citi

London, Greater London

Guide sales teams in assessing AML and Sanctions risk of existing and prospective client relationship. Act as Secretary or Assistant Secretary for Global CBOC and/or PIOC. Coordinate with client relationship, ACRM and other stake...

a week ago seen See more...

Governance Solution Business Architect Risk and Control

Resource Solutions

Dorset, England

It will also include partnering with colleagues to collate and run appropriate meetings, record minutes, track attendance and then produce status reports for senior leadership. * Adds to team culture of diversity, equity, inclusio...

2 days ago seen See more...

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...

6 days ago seen See more...

Business Risk Officer - Data Business Analyst, VP at Citi New

Efinancialcareers

South East

Competitive salary

CDE Identification for new and updated Conduct Risk Controls. Subject matter expert for internal and external data related investigations. Identify, prioritise, and proactively manage data related dependencies, risks, exceptions,...

21 hours ago seen

Senior Risk & Control Specialist

Virgin Money

Tyne And Wear

Business Unit / Team: Chief Operating OfficeSalary range: 38,400 - 54,000 per annum DOE + red-hot benefitsLocation: Remote, UK Flexible Get out of your comfort zone. It's a bonus if you have but not essential Good knowledge of...

yesterday seen

Technology Risk & Controls Manager

Efinancialcareers

South East

Competitive salary

Acting as 1st line of defence technology controls officer ensuring compliance with IT controls through substantive testing and/or design assurance reviews. Constructively challenging control owners to strengthen the existing contr...

2 days ago seen

Senior Liquidity Risk Control Officer

Efinancialcareers

South East

Competitive salary

Liquidity Risk Management. Asset-Liability Management. Enterprise Risk. Participation in ALCO....

2 days ago seen

Data Risk & Controls Management Analyst

Efinancialcareers

South East

Competitive salary

This role focuses on our Data Usage controls, which mitigate risks associated with disruptions to business services due to inaccurate, incomplete, outdated, or unavailable data. Key Accountabilities: Regular review of the risk c...

2 days ago seen

Head of Business Risk Resilience & 3rd Party Risk

Merje Ltd

West Midlands, England

£95,000 per annum

To lead the ongoing development, management and embedding of the Banks Operational Resilience Framework into all business areas providing training and support where appropriate. Responsible for the Banks Operational Resilience Se...

2 days ago seen See more...

Operational Risk Officer - Controls Testing New

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...

19 hours ago seen See more...

Business Continuity & Operational Resilience Controls Analyst New

Cmc Markets

London, England

Support the operation of the Business Impact Assessment (BIA) and Business Recovery Plan (BRP) programme to develop and maintain BIAs/BRPs to mitigate potential risks. Maintaining effective and collaborative relationships with Imp...

20 hours ago seen See more...

GPS Risk and Control Lead

Hsbc

Sheffield, South Yorkshire

Work with IT Control Owners and Application Owners to understand the scope, state of control effectiveness and drive proactive activities for ongoing control compliance. Liaise with key Technology stakeholders, partners and vendor...

2 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...

2 months ago seen See more...

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...

2 months 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...

2 months ago seen See more...

Senior Risk & Controls Analyst

Efinancialcareers

Stirlingshire, Scotland

Competitive salary

Deliver insightful analysis of M&G Life risk metrics in order to inform M&G Life and entity level risk reporting. Produce M&G Life Managing Director risk reporting for delivery to relevant Boards and Committees. Monitor and assess...

2 days ago seen See more...

Risk & Controls Manager - Life

Efinancialcareers

Stirlingshire, Scotland

Competitive salary

Using your non-financial risk knowledge and expertise to support the Managing Director/s to roll out and maintain risk management practices in line with M&G's Operational Risk Framework. Risk and Control Identification - Supportin...

2 days ago seen See more...

Markets Risk & Control - Controls Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Test and monitor key controls which have been identified for each product line and document results. Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actio...

2 days ago seen See more...

Business Risk Senior Analyst - AVP at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. Coordinate and Monitor progress of each stage of regulatory mapping process, challe...

2 days ago seen See more...

IT Risk & Control Analyst

Deerfoot It Recruitment

London, Greater London

Manage IT Risk and Controls environment, including related policies, standards and processes. Implement the IT risk and control framework within 1st-line Technology. Work closely with all areas to ensure clear visibility of risk w...

3 days ago seen See more...

Business Risk Senior Officer - Data Technical Analyst , SVP

Citi

London, Greater London

CDE Identification for new and updated Conduct Risk Controls. Subject matter expert for internal and external data related investigations. Identify, prioritise, and proactively manage data related dependencies, risks, exceptions,...

3 days ago seen See more...

Management Accountant / Business Controller

Sgs Uk Limited

Cheshire, England

Position: Management Accountant / Business Controller. Salary: The salary range is 35,000 to 45,000, depending on the level of qualifications and experience. Location: Ellesmere Port (office based). Performance related bonus (di...

6 days ago seen See more...

Senior Risk Control Officer

Prime Personnel

London, England

Competitive salary

Daily risk management with a particular focus on liquidity risk and ALM, as well as enterprise risk management. Supporting and challenging the management of risks and reporting material risk issues to ensure Banks risk appetite a...

6 days ago seen See more...

Business Systems Controller (Entry-Level)

Morgan Sindall Construction

Dumfries, Dumfries and Galloway

The Real Living Wage + Benefits

You will need to be able to provide or obtain the right to work in the UK. Preferably, you will be able to drive and provide or obtain a full UK Driving Licence. We can alternatively offer travel allowance for those based within p...

2 days ago seen See more...

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...

2 days ago seen See more...

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...

2 days ago seen See more...

FX Options Risk & Pricing Business Analyst

Reed

London, England

£840.00 - £873.00 per day, inc benefits

Engage directly with FX option traders, risk managers, IT developers, and Quants to deliver project planning, analysis, and tracking. Provide critical production support and work on a mix of small projects. Analyse and improve our...

3 days ago seen See more...

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...

3 days ago seen See more...

IT Risk & Controls Specialist

Proactive Appointments

South East

£550.00 - £650.00 per day

Strong technical background with proven xperience in risk and control management with proven IT controls, and/or IT risks and/or IT governance skills. Certified CRISC / CISA / CISM / CISSP or other relevant qualifications. Knowled...

6 days ago seen See more...

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