Full-time Business Risk jobs

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BUSINESS RISK OFFICER - DATA BUSINESS ANALYST, VP AT CITI

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,...

CompanyEfinancialcareers
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 21 hours ago See detail

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,...

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...

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...

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,...

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...

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...

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...

Business Risk Senior Officer, SVP - London

Citi

London, Greater London

Support assessment, analysis and implementation of regulatory requirements related to RRP with focus on Stay and bail in rules. Author chapters and other relevant sections in Citis RRP plan related to Derivative and Trading Wind...

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...

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...

Operational Risk Business Partner

National Trust

Wiltshire, England

£44,000 per annum

We want everyone to feel welcome and enjoy access to our places, so we need to reach new audiences in ways that are meaningful and relevant to them without losing the hearts and minds of those that are already with us. Your day co...

Technical Business Analyst - Manufacturing - Risk

Sanderson

South East

Co-ordinate sessions with key business contacts to understand 'as is'. Identification, analysis and documentation of each in-scope system use case. Identifying and documenting any hardware, software, or licensing implications resu...

Business Risk Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Assisting in the operating of our suite of various Front Office Controls to provide effective monitoring and oversight of trading activity (eg. controls over trading books (ie. firm accounts) and compliance with legal entity booki...

Business Risk Group Manager - SVP Hybrid at Citi

Efinancialcareers

South East

Competitive salary

Understand and implement enterprise-wide transformation requirements. Enhance first line oversight of transformation requirements across all Securities Services businesses. Represent Securities Services at Services and Enterprise-...

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...

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...

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...

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...

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...

Senior Business Analyst - Global Risk Analytics

Efinancialcareers

South East

Competitive salary

Role Context: The transformation function is responsible for delivery of change projects across GRA globally, working at local, regional and group levels. The jobholder is expected to successfully engage in multiple initiatives si...

Operational Risk Business Partner

Rev & Regs Limited

London, England

£75,000 - £85,000 per annum

Act as a dedicated 2nd line of defence Risk Business Partner to support 1st line management in implementing and embedding the Groups risk management framework. Monitor and report upon each business areas ability to operate withi...

Senior Business Analyst - Global Risk Analytics

Myn

South East

£750.00 - £796.00 per day

The role will involve but is not limited to the analysis and interpretation of data and data flows to improve Data Quality for downstream processes and the delivery / implementation of process and policy improvements.Particular ex...

Senior Business Analyst - Global Risk Analytics

Efinancialcareers

South East

Competitive salary

Role Context: The transformation function is responsible for delivery of change projects across GRA globally, working at local, regional and group levels. The jobholder is expected to successfully engage in multiple initiatives si...

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...

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...